HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/24/2000 i
East Val ey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING January 24, 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 January 10, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #179477 through #179648 in the amount of $744,609.90 and
Payroll checks 46813 through 46866 in the amount of$61,807.17, totaling $806,417.07.
OLD BUSINESS
6. Discussion and possible action regarding an appeal to the Board of Directors by Dimitri
Vassilakos to revise the District's Back Flow Requirements.
7. Radon Rule Update
8. Discussion and possible action regarding Architectural Services for new Administrative
Facilities.
9. Discussion and possible action regarding Perchlorate Research Agreement between East
Valley Water District and American Water Works Association Research Foundation.
NEW BUSINESS
10.Discussion and possible action regarding scheduling a tour of District facilities in April.
(General Manager)
REPORTS
11. January 18, 2000 — Releases of Lien for Delinquent Water and Sewer Accounts.
12. General Manager's Report
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14.Notice of final incident report from MWD regarding pipeline rupture in Orange County on
December 13, 1999.
15. Correspondence from Mr. William Aguilar extending his appreciation to the Board for the
District's contribution to the CSUSB Water Resources Institute.
MEETINGS
16. C IN 68'H ANNUAL CONFERENCE — Double Tree Hotel at Fisherman's Wharf in
Monterey, March 21 — 24, 2000.
17. CSDA — "EFFECTIVE SPECIAL DISTRICT GOVERNANCE" — Moulton Niguel Water
District, 27500 La Paz Rd., Laguna Niguel —February 24, 2000.
CLOSED SESSION
18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: APN# 1201-401-02 &
APN# 1201-431-61
Party with whom District will negotiate: Spring Pacific Properties, LLC
Party who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
19. CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9(a)]
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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:NMC: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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