HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/10/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING July 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 June 26, 2000 Board Meeting Minutes,
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #181373 through 9181530 in the amount of$390,860.34 and Payroll
Checks #7464 through#7520 in the amount of$68,492.16, totaling $459,352.50.
OLD BUSINESS
6. Radon Rule Update
NEW BUSINESS
7. Director's fees and expenses for June 2000.
S. Discussion and possible action regarding the replacement of the District's paging and cellular phone
system.
9. Authorization for buy back of vacation time.
REPORTS
10. June 30, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
11. Financial Statements for the period ending May 31, 2000.
At s
12. General Manager's Report
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Correspondence from Senator Nell Soto concerning the establishment of a communication link over
water policy issues.
MEETINGS
15. ASBCSD MEMBERSHIP MEETING—Pine Knot Landing, Big Bear Lake, CA. July 17, 2000.
16. San Bernardino Chamber of Commerce "Business After Hours" — Law Offices of Fullerton,
Lemann, Schaefer& Dominick, 215 North"D" St., July 27, 2000.
17. SPECIAL DISTRICT INSTITUTE SEMINAR — Double Tree Hotel, Anaheim, CA., October 26-
27, 2000—With Two Accompanying Workshops on October 25`h and October 28"'
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
19. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c):
One Potential Case.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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