HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/11/2000 EastwValry Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING September 11, 2000 5:30 P.M.
AGENDA
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"ln 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 August 28, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4182105 through #182232 in the amount of$238,426.70 and Payroll
Checks 47745 through 97800 in the amount of$73,208.31, totaling $311,635.01.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
7. LAFCO 2685 — Notice to Landowners—Proposed reorganization to include annexations to the City
of Highland and EVWD.
S. Comments submitted on EPA's proposed rule for Arsenic in drinking water.
9. Public Hearing for Adoption of AB 1600 Development Impact Report.
10. Consideration of adoption of AB 1600 Reports for water and sewer capacity fees.
NEW BUSINESS
11. Directors' fees and expenses for August 2000.
12. Reschedule October 9, 2000 Board Meeting (Columbus Day Observed Holiday). Discussion and
possible action.
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13. Notice of Annual Meeting and Election of Directors to the Association of the San Bernardino
County Special Districts. Discussion and possible action.
14. Discussion and possible action regarding claim for Damages by tenant, Denise Bingham, at 7078
Conejo Dr. #1.
REPORTS
15. August 25, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
16. General Manager's Report
17. Oral Comments from Board of Directors.
CORRESPONDENCE
18. Amendments to the By-laws for the Association of the San Bernardino County Special Districts.
MEETINGS
19. WEF —"NORTHERN CALIFORNIA WATER FACILITIES & FISHERIES TOUR" —
October 4-6, 2000, Sacramento, CA.
CLOSED SESSION
20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
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
21. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government Code Section 54957.6 (a):
District Negotiator: General Manager
Employee Organization: SBPEA
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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