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									                                EASTERN MUNICIPAL WATER DISTRICT
                                      BOARD OF DIRECTORS
                 (REGULAR MEETINGS HELD THE FIRST AND THIRD WEDNESDAY OF EACH MONTH)
                                              Regular Meeting
                                                 AGENDA
                                                April 5, 2006
                                                 1:00 p.m.

           Pledge of Allegiance
           Introductions

           Public Comments - Any subject within the jurisdiction of EMWD. However, no action
           can be taken on any item discussed unless such action has been authorized under
           §54954.2(b)(2) of the Government Code. Speakers are requested to limit comments to 3
           minutes.
Gibbel     I.        Recognitions                                                           (Record, C.I. Officer)
                     A.   Service Award(s)           Li-Min Shih, Tracy Tyra, Stephen Crombie, Pat Taylor
                                                     & Peter Odencrans – 20 Years

                     B.   Academic Achievement(s)        Judy Comer & Donna Jacomet

                     C.   Other(s)

M-78/06    II.       Proclamation
                     A.   Honoring and Commending Richard R. Hall Upon His Retirement from the Board
                          of Directors of Eastern Municipal Water District
                          1. Consider Adoption of Minute Order
           III.      Recommendation Concerning the Appointment of a Director to Fill the Vacancy
                     Created by the Resignation of Director Hall (Division Two)

R-4423               A.   Adopt Proposed Resolution No. 4423, Appointing Joseph J. Kuebler to the
                          Board of Directors of Eastern Municipal Water District (Representing Division
                          Two), to Fill the Unexpired Term of Richard R. Hall, Resigned (Effective Noon,
                          April 19, 2006)
None       IV.       Discussions and/or Comments by Board Members

M-79/06    V.        Approval of Minutes
                     A.   Adjourned Regular Meeting of March 22, 2006
                          1. Consider Adoption of Minute Order
None       VI.       Letters of Correspondence to the Board of Directors

           VII.      Consent Calendar

                     Consent Calendar items are expected to be routine and non-controversial, to be acted upon by
                     the Board of Directors at one time without discussion. If any Board member, Staff member, or
                     interested person requests that an item be removed from the Consent Calendar, it will be
                     removed so that it may be acted upon separately.
Deferred             A.   Approve and Authorize a Supplemental Sewer Connection Fee to Cover
                          Extraordinary Costs for a Special Benefit Area in Southwest San Jacinto
M-80/06              B.   Approve and Authorize Replacement of the Customer Online Information Network
                          System (COINS)
                                        (End of Consent Calendar)
                Agenda – April 5, 2006
                Page 2


                VIII.   Letters From the General Manager
M-81/06                 A.   Approve and Authorize Additional Appropriations of Funds for the SCADA
                             Datamart Build Phase
                             1. Consider Adoption of Minute Order
M-82/06                 B.   Approve and Authorize a Gas Blending System for the Temecula Valley Regional
                             Water Reclamation Facility
                             1. Consider Adoption of Minute Order
M-83/06                 C.   Approve and Authorize the Administrative Award of Contracts and Consulting
                             Services Agreements; Appropriate $3.2 Million; and Execute Other Necessary
                             Contracts for the North San Jacinto In-lieu Recycled Water Project
                             1. Consider Adoption of Minute Order
M-84/06                 D.   Approve and Authorize an Amendment to the Agreement with M. J. Schiff &
                             Associates for Reach 4 Pipeline and Brine Line Phase II Upgrade
                             1. Consider Adoption of Minute Order
M-85/06                 E.   Approve and Authorize an Amendment to the Agreement with CH2M Hill, Inc., for
                             Design of the Perris Water Filtration Plant State Project Water Supply Pipeline
                             1. Consider Adoption of Minute Order
M-86/06                 F.   Approve and Authorize the Administrative Award of Contracts with Necessary
                             Consultants and the Lowest Responsive Bidder for Construction of the Menifee
                             Lakes 18-inch Diameter Recycled Water Transmission Pipeline
                             1. Consider Adoption of Minute Order
M-87/06                 G. Approve and Authorize Additional Capacity Reimbursement to Perris Union High
                           School District for Sewer Pipeline Oversizing in Briggs Road to Serve Heritage
                           High School
                           1. Consider Adoption of Minute Order
R-4422                  H.   Adopt Proposed Resolution No. 4422, Authorizing the General Manager to
                             Apply to the California Department of Health Services for the Perris Water
                             Filtration Plant Expansion and Supply Pipeline Grant
O-72.20                 I.   Adopt Proposed Ordinance No. 72.20, Revising the District’s Requirements
                             Established Under the Water Conservation Plan
                        Claims
M-88/06                 J. Deny Claim by George Anthony Gonzales, Jr. Against the District for Personal
                            Injuries and Damages
                            1. Consider Adoption of Minute Order
                IX.     Closed Session
Discussed after the     A.   Re: Camp Pendleton Four-Party Agreement Claim
Work Session in the          Government Code Section 54956.9
morning
                             Conference with Legal Counsel
                             One Potential Litigation
Not Discussed           B.   Re: Aguilera vs. JWS Associates and EMWD
                             Government Code Section 54956.9
                             Conference with Legal Counsel
                             One Potential Litigation Case
                Agenda – April 5, 2006
                Page 3


Not Discussed         C.   Re: Hemet/San Jacinto Integrated Recharge and Recovery Project –
                           San Jacinto Z, LLC Development
                           Government Code Section 54956.9
                           Conference with Legal Counsel
                           One Potential Litigation Case
M-77/06
                           The Board Approved and Authorized by Minute Order, After the Work
                           Session, the Addition of the Following Closed Session Items:
Discussed after the   D.   Re: Soboba Settlement
Work Session in the        Government Code Section 54956.9
morning
                           Conference with Legal Counsel
                           One Potential Litigation
Discussed after the   E.   Re: EMWD vs. Theresa Fontno – Manzanita Tank Settlement Case
Work Session in the        Government Code Section 54956.9
morning
                           Conference with Legal Counsel
                           One Potential Litigation

                ADDITIONS TO AGENDA - (if any) In Accordance with §54954.2 of the Government
                Code (Brown Act) Two-Thirds Vote Required for Action Items (Upon a determination by
                two-thirds vote of the legislative body, or if less than two-thirds of the members are
                present, a unanimous vote of those members present, that the need to take action
                arose after the Agenda was posted).


                ADJOURNMENT        Adjourned the meeting to Wednesday, April 19, 2006, 9:00 a.m.   (Record)
M-89/06


                REVISIONS TO THE AGENDA - In accordance with §54954.2(a) of the Government Code
                (Brown Act), revisions to this Agenda may be made up to 72 hours before the Board
                Meeting, if necessary, after mailings are completed. Interested persons wishing to
                receive a copy of the set Agenda may pick one up at the District's Main Office, located
                at 2270 Trumble Road, Perris, California, up to 72 hours prior to the Board Meeting.


                REQUIREMENTS RE: DISABLED ACCESS -In accordance with §54954.2(a), requests for
                a disability related modification or accommodation, including auxiliary aids or
                services, in order to attend or participate in a meeting, should be made to the Board
                Secretary, Rosemarie Howell, at least 48 hours in advance of the meeting to ensure
                availability of the requested service or accommodation. Ms. Howell may be contacted
                by telephone at (951) 928-3777, Ext. 4235, or in writing at the Eastern Municipal Water
                District, P.O. Box 8300, Perris, California, 92572-8300.

								
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