HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/24/2000 East Vall y Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING APRIL 24, 2000 5:30 P.M.
AGENDA
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
"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".
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1 . Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of April 10, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 9180513 through 4180687 in the amount of $705,966.55 and
Payroll checks #7188 through 97243 in the amount of$65,243.41, totaling $771,209.96.
OLD BUSINESS
6. Radon Rule Update
7, Resolution 2000.11 —Authorizing Sale of Surplus Land.
NEW BUSINESS
8. Resolution 2000.12 — Accept Conveyance of Pipeline Easement from City of Highland.
9. Resolution 2000.13 — Amend Procedures for Administration of Employer-Employee
Relations.
REPORTS
10. April 17, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
11. General Manager's Report
12. Oral Comments from Board of Directors.
MEETINGS
13. San Bernardino Area Chamber of Commerce "Business After Hours" — Cal State San
Bernardino, April 27, 2000.
14. Special District Institute "Special District Finance", Palm Springs Marquis, June 23-24,
2000.
CLOSED SESSION
15. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9(a)]
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
2