HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/10/2000 •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING January 10, 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 December 13, 1999 Board Meeting Minutes.
4. Approval of December 29, 1999 Special Board Meeting Minutes.
5. Resolution 2000.1 — Accepting Dedication of Water Distribution System within Tract
#15929 in the City of Highland.
6. Resolution 2000.2 — Accepting Dedication of Sewers within Tract #15929 in the City of
Highland.
7. Resolution 2000.3 — Notice of Completion for the Re-coating and Structural Modifications
for Plant 56 completed by Pacific Titan, Inc.
8. Approval of Liens for Delinquent Water and Sewer Accounts.
9. General Fund Disbursements 9179199 through #179476 in the amount of $531,038.60 and
Payroll checks #6700 through 96756 in the amount of$65,161.01 and Payroll checks 96757
through 6812 in the amount of$72,567.29, totaling $668,766.90.
OLD BUSINESS
10.Radon Rule Update
11. Request directed to EVWD Board President, Edward Negrete, from Mr. Leder requesting a
response to his November 27"' letter regarding backflow issues and reply to Mr. Leder from
Robert Martin, EVWD General Manager.
NEW BUSINESS
12. Directors' fees and expenses for December 1999.
13. Claim for damages from Richard Walker, owner of property at 1233 E. Marshall Blvd., San
Bernardino, CA.
14. Review and acceptance of Preliminary Design Report from CDM for Plant 37 Relocation.
15. Review and approval of Design Proposal from CDM for Plant 37 Relocation.
REPORTS
16.December 17, 1999 and December 29, 1999 — Releases of Lien for Delinquent Water and
Sewer Accounts.
17. Financial Statements for October and November 1999.
18. General Manager's Report
19. Oral Comments from Board of Directors.
CORRESPONDENCE
20. Correspondence to East End Relicensing Collaborative Process Participants regarding next
collaborative meeting.
MEETINGS
21. SBVC FOUNDATION — "That's Wintertainment" (Politicians Unplugged & Unrehearsed)
San Bernardino Valley College Auditorium, 701 So. Mt. Vernon Ave., San Bernardino, CA.
- January 28, 2000.
22. ASBCSD MEMBERSHIP MEETING — San Bernardino County Museum, 2024 Orange
'free Lane, San Bernardino, CA. —January 31, 2000.
23. WESTCAS — WINTER LEGISLATIVE FORUM — Loews Giorgio Hotel, Denver,
Colorado—February 16-18, 2000.
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24. SPECIAL DISTRICT INSTITUTE — "Special District Governance Seminar plus
Companion Workshop" —The Westin, Long Beach, February 24-26, 2000.
25. SAN BERNARDINO AREA CHAMBER OF COMMERCE — LEGISLATIVE
BREAKFAST, STATE of the CITY ADDRESS featuring MAYOR JUDITH VALLES, San
Bernardino Hilton, February 29, 2000.
26. WATER EDUCATION FOUNDATION — 17TH ANNUAL EXECUTIVE BRIEFING
"Blueprint for the Future" Radisson Hotel, Sacramento, CA., March 1, 2000.
CLOSED SESSION
27. 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
CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9(a)]
28. 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.
29. Name of Case: Tammy Caperton vs East Valley Water District San Bernardino
Cou= Superior Court Case No, SCV50353.
30. 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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