HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/24/2000 r
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
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REGULAR BOARD MEETING July 24, 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 July 10, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2000.16 — Authorization to add Delinquent and Non-Paid Charges to Annual Property
Taxes.
6. General Fund Disbursements 4181531 through 4181721 in the amount of$724,838.67 and Payroll
Checks #7521 through#7575 in the amount of$62,488.48, totaling $787,327.15.
OLD BUSINESS
7. Radon Rule Update. (General Manager)
8. Letter from City of Redlands in support of City of Highland's annexation and Water Chlorination
article from the Sun Newspaper on July 10, 2000.
NEW BUSINESS
9. Discussion and possible action regarding the disposition of outstanding liens on accounts closed
prior to 1990.
10. Authorization to write-off Uncollectable Delinquent Accounts.
11. Review and approval of engagement letter for annual auditing services, including single audit, by
RAMS.
12. Discussion and possible action regarding scheduling a tour of District Facilities in October. (General
Manager)
13. Request from Bill Leonard's Office for information regarding any District projects to be presented
to SAWPA for funding.
REPORTS
14. July 17, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report
16, Oral Comments from Board of Directors.
CORRESPONDENCE
17. Note form Gerald Eden written on a potential lien notice letter for property at 2656 Valaria Ct,
CLOSED SESSION
18. 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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