HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/13/2000 iy � •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDIN0, CA
REGULAR BOARD MEETING March 13, 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 February 28, 2000 Board Meeting Minutes.
4. Resolution 2000.8 — Resolution Authorizing an Amendment to the Contract between
CalPERS and East Valley Water District regarding Military Buyback Revision.
5. Approval of Development Agreement between East Valley Water District and Centex Homes
to provide domestic water and sewer service to 39 dwelling units located between Weaver
Street and Cone Camp Rd., North of Greenspot Road in the City of Highland and generally
identified as Tract No. 14362.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. General Fund Disbursements 9180017 through 9180171 in the amount of $708,190.73 and
Payroll checks 47026 through #7078 in the amount of$61,222.81, totaling $769,413.54.
OLD BUSINESS
8. Radon Rule Update
NEW BUSINESS
9. Director's fees and expenses for February 2000.
10. Resolution 2000.9 Resolution Authorizing Redemption of Shares of House of Fabrics, Inc.
Common Stock.
REPORTS
11. March 2, 2000—Releases of Lien for Delinquent Water and Sewer Accounts.
12. General Manager's Report.
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Copies of correspondence: from Eddie Evans to SBVMWD on February 7th and 22°`t; from
Eddie Evans to Water Purveyors on February 23, 2000; response letter from SBVMWD on
February 29th; letter from Eddie Evans to SBVMWD on March 2, 2000.
M EETINGS
15. SAN BERNARDINO AREA CHAMBER OF COMMERCE — BUSINESS AFTER
HOURS — March 23, 2000, County Government Center Rotunda, 385 North Arrowhead
Ave., San Bernardino, CA.
16. SPECIAL DISTRICT FINANCE SEMINAR — Palm Springs Marquis, Palm Springs, CA.,
June 23-24, 2000.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government Code Section 54956.9(a)]
17. Name of Case: Metropolitan Water District v San Bernardino Valley Water Conservation
District. Santa Barbara County Superior Court Case No. SB227537.
18. Name of Case: Metropolitan Water District of Southern California V San Bernardino
Valley Water Conservation District et al., Ventura County Superior Court Case No,
CIV190813.
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19. 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
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
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