HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/27/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING March 27, 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 March 13, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4180172 through 9180348 in the amount of $248,371.69 and
Payroll checks 97079 through 47132 in the amount of$62,379.42, totaling $310,751.1 1 .
OLD BUSINESS
6. Radon Rule Update
7. Discussion and possible action regarding the disposal of surplus land (APN: 155-361-09 &
155-361-10).
NEW BUSINESS
8. Resolution 2000.10 — Authorizing Termination of Agreement — RE PARTIAL
DEFERENCE OF DISTRICT WATER FORMULA — recorded with the Office of the San
Bernardino County Recorder on October 26, 1979, in Book 9801, Pages 1748-1753, of
Official Records.
9. Discussion and possible action regarding repairs to the EVWD Employee Parking Lot.
10. Discussion and possible action regarding claim for damages at 1452 Pumalo Street from Law
Offices of Otis L. Jones for Client, Erika Ordonez.
11 . Discussion and possible action regarding date and time for the District's 2000 Budget
Workshop (General Manager).
12. Discussion and possible action regarding District's Spring Newsletter.
REPORTS
13. March 17, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
14. General Manager's Report.
15. Oral Comments from Board of Directors.
CORRESPONDENCE
16. Correspondence from SBWCD in response to correspondence from Mr. Patrick Milligan,
SBVMWD Board President, directed to Mr. Burnell Cavender, General Manager of
SBVMWD.
17. Newsletter from MWD regarding Diamond Valley Lake,
MEETINGS
18. ACWA SPRING CONFERENCE—MAY 10-12, 2000, MONTEREY, CA.
19. WATER EDUCATION FOUNDATION — THE CENTRAL VALLEY TOUR — MAY 24-
26, 2000, SACRAMENTO, CA.
CLOSED SESSION
20. 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
2