COACHELLA VALLEY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA – July 13, 2004, Tuesday, 9:00 a.m.
Dr. Forbes Auditorium
Coachella Office
CALL TO ORDER
85-995 Avenue 52
Coachella
PLEDGE OF ALLEGIANCE
ROLL CALL
MINUTES – Regular meeting of June 22, 2004
COMMENTS FROM AUDIENCE -- This is the time set aside for public comment on any
matter on the consent calendar or on items not appearing on the agenda. Please come to the
podium and limit your remarks to five (5) minutes and give your name and address.
ORDER OF BUSINESS
1.
WRITTEN COMMUNICATIONS
A. Letter from Dori Cree regarding the Palm Valley Stormwater Channel
maintenance road
2.
REPORTS
A.
General Manager’s Reports
1)
Longevity and retirement
2)
Annual dues for Southern California Water Committee
B.
Strategic Planning Update
C.
Riverside County Water Symposium of June 23, 2004
D.
WESTCAS annual meeting of June 23, 2004
E.
Salton Sea Authority Board meeting of June 24, 2004
F.
Desert Alliance for Community Empowerment, Desert Communities
Empowerment Zone meeting of July 10, 2004
3.
Board Members’ and General Manager-Chief Engineer’s comments
Regular Meeting
July 13, 2004
2
4.
CONSENT CALENDAR—Consent calendar items are expected to be routine
and noncontroversial, to be acted upon by the board of directors at one time without
discussion. If any board member requests that an item be removed from the consent
calendar, it will be removed so that it may be acted upon separately.
A.
Award consulting agreements
1)
Wellness Management Program for fiscal year 2004-2005
2)
East Salton Sea transmission main cathodic protection rehabilitation,
phases II and III, section 27-7-9 and section 28-9-12
B.
Upgrade existing water meters on Leslie Avenue and Gary Avenue to
Automatic Meter Read meters, section 16-5-6
C.
Coachella Canal Lining Project
1)
Authorize payment to Imperial Irrigation District for the con