REGULAR MEETING OF THE BOARD OF DIRECTORS

IDYLLWILD WATER DISTRICT

AUGUST 17, 2010 - 7:00 P.M.

AGENDA

 CALL TO ORDER:

ROLL CALL:

CONSENT CALENDAR:

Items #1, #2, and #3 will be acted upon by one motion, unless a member of the Board or a member of the public request that an item or items be discussed and acted upon separately.

(ITEM #1)  MINUTES

(ITEM #2)  FINANCIAL REPORTS JULY, 2010

• Operating statement for the first month ending July, 2010
• District warrants for July, 2010.

Ck #6910   - #6978                                   =  $ 69,389.86

Ck #12121 - #12142                                  =  $ 32,354.15

LAIF Transfers                                          =  $    -0-

Transfers/charges                                     =  $ 14,463.56

(ITEM #3) OPERATIONS REPORT AND GRAPHS FOR THE FIRST MONTH – JULY, 2010

(ITEM #4) UNFINISHED BUSINESS:

 1. WORK IN PROGRESS – Staff will report on the status of work in progress in the water and wastewater system.

•  Water and wastewater issues
•  Lilly Creek flow meter project
•  Update on SCADA (Telemetry) system projects
•  Update on SCE incentive funding for well repair projects 
•  Other projects & matters

2. EMPLOYEE ACKNOWLEDGEMENT- Ed Copelin and Jack Easley received noticed they passed the Grade 3 Water Treatment Operator examination. Nick Iliev received notice he passed his Grade 1 Water Treatment Operator examination.

3.  RECYCLED WATER PROJECT – The General Manager has received feedback from the State Water Resources Control regarding their review of our RWP Facility Planning Report.

(ITEM #5) NEW BUSINESS

1.  ADDITIONAL WATER SUPPLIES – The General Manager will discuss locating and adding other well supplies.

2.  DISCUSS THE NEXT SJMAWA MEETING - Staff is talking with FVWD & PCWD to determine if we need to have a September Agency meeting.

3. DIRECTOR’S COMMENT–The Directors may want to comment on water issues, meetings or seminars attended.

CORRESPONDENCE:

PUBLIC COMMENTS: 

The public may address the Board of Directors on any matter within the jurisdiction of the Board or any matter on the agenda.  Before making your comment, please state your name and address for the record. We would also like to remind you to keep your comments to a five (5) minute maximum.

ADJOURNMENT:

The next scheduled regular Board meeting is September 21, 2010 at 7:00 p.m. to be held at the Idyllwild Water District Boardroom, 25945 Hwy. 243, Idyllwild, CA.

Any person with a disability who requires accommodation to participate in this meeting should telephone the IWD office at (951) 659-2143, at least 48 hours prior to the meeting to make a request for a disability-related modification or accommodation.

This agenda may be amended up to 72 hours prior to the meeting being held.  An agenda, in final form, will be located by the front door of IWD at the District office and on the District website at idyllwildwater.com.  Any person who has questions concerning any agenda item may call the IWD Board Secretary to make inquiry.