HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/10/2000 East Val ey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING APRIL 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 March 27, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4180349 through 4180512 in the amount of $269,437.26 and
Payroll checks 47133 through 97187 in the amount of$69,230.67, totaling $338,667.93.
OLD BUSINESS
6. Radon Rule Update
7. Discussion and possible action regarding Fourth Amendment to Parking Lot Sublease.
NEW BUSINESS
8. Public Hearing for the purposes of Considering and Adopting a Negative Declaration for the
East Valley Water District Plant 37 Relocation Project.
9. Authorization to File a Notice of Determination.
10. Discussion and possible action regarding Adoption of Mitigation Monitoring and Recording
Program for the Plant 37 Relocation Program.
11. Director's fees and expenses for March 2000.
12. Review of Board policy on Directors' Reimbursement of Fees and Expenses. Discussion and
possible action.
REPORTS
13. Financial Statement for February 2000.
14. March 24, 2000 and April 4, 2000 — Releases of Lien for Delinquent Water and Sewer
Accounts.
15. Oral Comments from Board of Directors.
MEETINGS
16. ASBCSD MEMBERSHIP MEETING — APRIL 17, 2000, THE GOURMET, 1445 E.
HTG14LAND AVE., SAN BERNARDINO, CA.
CLOSED SESSION
17, 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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