HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/14/2000 t
East Valry Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING February 14, 2000 5:30 P.M.
AGENDA
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"in order to comply with legal requirements for posting of agenda, only those items tiled 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 January 24, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2000.5 — Notice of Completion for Pump and Motor Upgrade for Plant 28A
completed by So Cal Pump & Well Drilling, Inc.
6. Resolution 2000.6 — Resolution of Intention to Amend Agency's Contract to Provide
Military Service Credit.
7. General Fund Disbursements 4179649 through #179869 in the amount of$1,130,841.58 and
Payroll checks #6867 through #6919 in the amount of$69,361.07 and Payroll checks #6920
through #6972 in the amount of$63,198.17, totaling $1,263,400.82.
OLD BUSINESS
8. Radon Rule Update
9. Letter directed to the Board from San Bernardino Area Chamber of Commerce regarding the
District's back-flow prevention program.
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NEW BUSINESS
10.Directors' fees and expenses for January 2000.
11. Proposal from Ms. Kathleen Fox to EVWD to consider the creation of a "Pocket Park" on
Pumalo Street between Arden and Sterling.
12. Signed petition and request from District employees for approval to close District Office on
July 3, 2000 and use a vacation day to allow for a 4-day week end. Discussion and possible
action.
REPORTS
13. Financial Statement for December 1999.
14. February 2, 2000 —Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Memorandum from CalPers regarding mandatory participation in the Social Security
program.
MEETINGS
18. ASBCSD MEMBERSHIP MEETING — February 21, 2000. Apple Valley Country Club,
15200 Rancherias Road, Apple Valley.
19. San Bernardino Area Chamber of Commerce "Business After Hours", February 24, 2000,
Neighborhood Services, Inc., 1390 North "D" Street, San Bernardino.
20. CSDA — "Practicalities of District Management and Governance" — March 2-3, 2000,
Mission Inn, Riverside.
21. WATER EDIJCAT10N FOUNDATION — LOWER COLORADO RIVER TOUR, March
29-31, 2000, Emerald Springs Holiday Inn, Las Vegas, NV.
22. UC BERKELEY — One to Four-Day Various Regulatory, Scientific, and Technical Courses
From January— June 2000, San Francisco and Berkeley.
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CLOSED SESSION
23. 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.
24. 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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