HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/26/2000 •
East Valley Water District
1 155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING June 26, 2000 5:30 P.M.
AGENDA
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"1n 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 12, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4181246 through #181372 in the amount of $368,606.04 and
Payroll Checks#7409 through 97463 in the amount of$63,195.58, totaling $431,801.62.
OLD BUSINESS
6. Radon Rule Update
NEW BUSINESS
7. Discussion and possible action regarding proposed 2000-2001 Budget.
REPORTS
8. June 20, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
9. General Manager's Report
10. Oral Comments from Board of Directors.
CORRESPONDENCE
11. Letter from Mrs. Nobuko Hayashi expressing her gratitude to the District for the tour and the
on-going good service.
MEETINGS
12. CSDA "Sound Fiscal Management & Public Accountability" — Sacramento, CA. July 11, 2000
and Ontario, CA. July 13, 2000.
CLOSED SESSION
13. CONFERENCE WITH REAL PROPERTY NEGOTTATOR
[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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