HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/10/2000 r '
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 10, 2000 5:30 P.M.
AGENDA
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"In order to comply with legal requirements for posting of agenda, only those items filed with the
District Secretary by 10:00 a.m. on Tuesday prior to the following Monday meeting not requiring
departmental investigation, will be considered by the Board of Directors".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of September 19, 2000 Special Board Meeting Minutes.
4. Resolution 2000.21 —Accepting Offer of Dedication and Conveyance of Pipeline.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements 9182233 through 9182565 in the amount of $1,161,109.71 and
Payroll Checks 97801 through #7855 in the amount of $62,960.56, and Payroll Checks #7856
through #7911 in the amount of$68,513.47, totaling $1,292,583.74.
OLD BUSINESS
7. Radon Rule Update. (General Manager)
NEW BUSINESS
S. Directors' fees and expenses for September 2000,
9. Resolution 2000.20 — Increasing the Emergency Reserve Account for the East Valley Water
District.
10. Discussion and possible action regarding Claim for Damages at 7120 Conejo, San Bernardino, by
Tim Mazza.
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11. Discussion and possible action regarding hosting an ASBCSD Meeting on April 16, 2001.
12. Discussion and possible action regarding additional support to the information and Education
Programs of the Water Education Foundation.
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13. Discussion and possible action regarding the tank rehabilitation work at District Plant 99.
14. Memo to request use of District Plant 4108 for training purposes by City of Highland's Fire Station
personnel. Discussion and possible action.
15. Memo regarding disposition of pagers no longer being used by the District. Discussion and possible
action.
REPORTS
16. September 29, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
17. Income Statement for August 2000.
18. General Manager's Report
19. Oral Comments from Board of Directors.
MEETINGS
20. WATER RESOURCES INSTITUTE FIRST ANNUAL CONFERENCE — California State
University—October l 3, 2000.
21. ASBCSD MEMBERSHIP MEETING— October 18, 2000, Helen Grav Center, Joshua Tree.
22. MSWD — "CAPITAL AVENUES" — Mission Springs Water District, 66575 Second Street, Desert
Hot Springs, CA. — October 20, 2000.
23. WESTCAS FALL CONFERENCE — October 25-27, 2000, Double Tree Hotel — Portland, Oregon.
CLOSED SESSION
24, CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property: APN: 1201-361-03
Party with whom District will negotiate: Charbanneau Family Trust
Party who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
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25. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government Code Section 54956.9 (a):
Name of Case: In the Matter of the Petition of San Bernardino Valley Municipal Water District and
Western Municipal Water District of Riverside Countv to Revise Declaration of Fully Appropriated
Stream-Santa Ana River System, State Water Resources Control Board of the State of California
Reference No. 333:MFC266.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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