HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/28/2000 East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING August 28, 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 August 14, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #181942 through 9182104 in the amount of$294,341.40 and Payroll
Checks 47688 through #7744 in the amount of$66,055.60, totaling $360,397.00.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
7. Response to the Departmental Review Committee regarding the City of Highland/East Valley Water
District Annexation Application (LAFCO 2865).
NEW BUSINESS
8. Resolution 2000.18 —Authorization to add additional signatory to Checking/Savings Accounts.
9. Authorization to add additional signatory to LAIF Account.
10. Request from Registrar of Voters to include reminders on water bills about registering to vote and
to vote in the General Election on November 7, 2000. Discussion and possible action.
1 1. Election ballot for representative to CSDA Board of Directors, Seat A in Region 5. Discussion and
possible action.
REPORTS
12. August 9, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
13. Investment Report for Quarter ended June 30, 2000.
14. Income Statement for July 2000.
15. General Manager's Report
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Note of appreciation from the Cimino family.
18. Fax memo from Fred Hicks and a copy of a briefing paper from Tom Levy.
19. Memo regarding correction to the LAIF Statement for July 2000.
20. Water Resources Institute update from Cal State San Bernardino.
MEETINGS
21. WATER EDUCATION FOUNDATION — Sierra Watersheds Tour — September 13-15, 2000,
Sacramento, CA.
22. ASBCSD — MEMBERSHIP MEETING — NORTHWOODS Resort, Big Bear Lake, CA.,
September 18, 2000.
23. ACWA "COUNTY WATER DISTRICT'S MINI CONFERENCE" — October 6-7, 2000, Lake San
Marcos, CA.
CLOSED SESSION
24. 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
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CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government code Section 54956.9 (a):
25. Name of Case: In the Matter of the Petition of San Bernardino Valley Municipal Water District and
Western Municipal Water District of Riverside County to Revise Declaration of Fully Appropriated
Stream-Santa Ana River System, State Water Resources Control Board of the State of California
Reference No. 333 MFC:266.
26. Name of Case: ADACHE ASSOCIATES ARCHITECTS, RA_, a business entity vs PATTON
COMPANIES a Delaware corporation, et al., San Bernardino County Superior Court Case No:
SCV 64873.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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