HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/14/2000 East Val ey Water District
1 155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING August 14, 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
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of July 24, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4181722 through #181941 in the amount of $1,100,853.23 and
Payroll Checks 97576 through #7632 in the amount of $71,371.84 and Payroll Checks 97633
through#7687 in the amount $66,989.26, totaling $1,239,214.33.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
7. PROPOSED GROUNDWATER RULE — Review comments to EPA regarding new regulations.
8. Escrow closure for vacant land/APN: 1201-361-01 & 02; Seller: Highland Harvest Barn, LLC.
NEW BUSINESS
9. Directors' Fees and Expenses for July 2000.
10. Authorization to Set Public Hearing for Adoption of AB 1600 Reports.
REPORTS
11. July 25,2000, July 28,2000, August 1, 2000 — Releases of Lien for Delinquent Water and Sewer
Accounts.
12. General Manager's Report
a. Big Bear MWD v North Fork Water Co., et al.
13. Oral Comments from Board of Directors.
MEETINGS
14. CSDA— 31" Annual Conference — "Tailor-made Government for Californians" — September 27-29,
2000, Marriott Hotel, Monterey, CA.
15, ACWA 2000 Fall Conference — "ACWA — Proud of its Past, Poised for the Future", November 8-
10, 2000, Hilton Anaheim, Anaheim, CA.
CLOSED SESSION
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: APN: 1201-361-01 &
APN: 1201-361-02
7920 Webster St., Highland, CA.
Party with whom District will negotiate: Highland Harvest Barn, LLC
Charbanneau Family Trust
Party who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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