HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/12/2000 S •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING June 12, 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 May 22, 2000 Board Meeting Minutes.
4. Approval of June 3, 2000 Special Meeting Minutes.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. Resolution 2000.15 — Accepting Dedication of Sewers within Central Avenue and the Crest
Street Alignment in the City of Highland.
7. General Fund Disbursements 9181015 through #181245 in the amount of $802,656.35 and
Payroll Checks 97354 through 47408 in the amount of$67,441.56, totaling $870,097.91.
OLD BUSINESS
8. Radon Rule Update
9. Lead & Copper Project Update.
NEW BUSINESS ww*'
10. Director's fees and expenses for,fte 2000.
11. Approval to surplus District Equipment. Discussion and possible action.
REPORTS
12. May 22, 2000 and June 12, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
13. Financial Statement for period ending April 30, 2000.
14. Investment Report for the Quarter Ending March 2000.
15. Regulatory Update
16. General Manager's Report
17. Oral Comments from Board of Directors.
CORRESPONDENCE
18. Note of appreciation from Bea Cortez, Field Representative from John Longville's office.
MEETINGS
19. WATER EDUCATION FOUNDATION — "The Bay-Delta Tour" — June 28-30, 2000,
Sacramento, CA.
20. BUSINESS AFTER HOURS — 2nd Annual Customer Appreciation — Citizens Business Bank,
1555 E. Highland Ave., San Bernardino, CA., June 22, 2000.
21. AWWARF — "ARSENIC. RESEARCH PARTNERSHIP" — Westin South Coast Plaza, 686
Anton Blvd., Costa Mesa, CA., July 12-13, 2000.
22.NWRA—"17th Western Water Seminar" — Sun Valley, Idaho, August 8 — 12, 2000.
23. ASBCSD Membership Meeting — Spring Valley Lake Country Club, 13229 Spring Valley
Parkway, Victorville, CA., June 19, 2000.
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CLOSED SESSION
24. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property: APN: 1201-361-01 &
APN: 1201-361-02
7920 Webster St., Highland, CA.
Party with whom District will negotiate: Highland Harvest Barn, LLC.
Charbonneau Family Trust
Party who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
25. 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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