HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/22/2000 I
East Valley Water District I
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING May 22, 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 8, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5, General Fund Disbursements 4180841 through 4181014 in the amount of$705,378.97 and Payroll
checks 97299 through 47353 in the amount of$61,741.52, totaling $767,120.49.
OLD BUSINESS
6. Radon Rule Update
NEW BUSINESS
7. Public Hearing to consider a Resolution of Application by the East Valley Water District
requesting the Local Agency Formation Commission to take proceedings to annex its Sphere of
Influence which generally includes all territory East of the City of Highland's City Limits to
include the territory commonly known as Greenspot Ranch and Sunrise Ranch. Discussion and
possible action.
8. Adoption of Resolution 2000.14 — Annexation of the "Greenspot" Sphere Area into the City of
Highland and East Valley Water District.
9. Public Hearing to consider adoption of an ordinance setting compensation for the members of the
Board of Directors. Discussion and possible action.
10. Adoption of Ordinance No. 361 — Setting Compensation for the Board of Directors.
REPORTS
11. May 10, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
12. General Manager's Report
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Letter of appreciation from the Unified School District for the District's participation in the
"Student Job Shadowing Program" on April 26"'.
MEETINGS
15. WESTCAS NOTICE OF ANNUAL MEETING AND ELECTION OF DIRECTORS — Thursday,
June 15, 2000, 5:00 p.m., Shelter Pointe Hotel, 1551 Shelter Island Drive, San Diego, CA.
16, WATER EDUCATION FOUNDATION — THE BAY DELTA TOUR — Sacramento, CA., June
28-30, 2000.
CLOSED SESSION
17. 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
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18. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9(x)]
Name of Case: In the Matter of the Petition of San Bernardino Valley Municipal Water
District and Western Municipal Water District of Riverside County to Revise Declaration of
Fully Appropriated Stream— Santa Ana River System, State Water Resources Control Board
of the State of California Reference No. 333:MFC:266.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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