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The VVWD Board of Directors meet the 1st and 3rd Tuesday of every month at 5:00 p.m. at the VVWD Office.
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2010-01-19: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, JANUARY 19, 2010
3:00 P.M.
VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
Call to Order
Prayer & Pledge
Public Comment: Public participation (no action will be taken on any item until it is properly agendized). Citizens wishing to speak during public participation are asked to state their name for the record and limit comments to a minimal duration.
1. Election of Officers of the Virgin Valley Water District
Discussion: Board Comments
President of Board Comments
CONSENT AGENDA
All items listed under the consent agenda are considered routine and may be acted upon by the Board of Directors with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting.
ITEM #:
1. Discussion & Action - Approve Agenda
2. Discussion & Action – Approve Minutes from 12/15/09 Regular Meeting
3. Discussion & Action – Approve Bills Paid
4. Discussion & Action – Approve Financial Statement for November 2009
** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to Approve Proposal from Construction Group International, LLC for the Cleaning and Repair of the Emergency Generator at Well 31 not to Exceed $29,637.00
6. Discussion & Possible Action – Consideration to Authorize the General Manager to Execute the Proposed Settlement Agreement with the United States Bureau of Land Management to Resolve all Trespass and Unauthorized Use Issues Associated with the Site of VVWD Well #30
7. Discussion & Possible Action – Consideration to Enter Into Mutual Aid Agreement for Membership in Nevada Water/Wastewater Agency Response Network (NVWARN) and to Authorize the General Manager to Execute Such Agreement.
8. Discussion & Possible Action – Consideration of Action by the Virgin Valley Water District related to recent Criminal Charges and Allegations Against the District’s General Manager, Mike Winters, and former Board Member, Cecil Leavitt, Items of Discussion and Possible Action May Include, but are not limited to, any Obligations of the District for Coverage or representation and the extent of the District’s Insurance Policies and Coverage including the Nevada Public Agency Insurance Pool
9. Discussion & Possible Action – Consideration of the Terms of a Settlement Proposal related to the present litigation involving Lincoln County Water District, Vidler Water Company, the Nevada State Engineer, and the Settlement Terms’ impact on the Virgin Valley Water District. Items of Discussion and Possible Action May Include, but are not limited to, Approval or Disapproval of the Settlement Terms and Direction to Legal Counsel associated thereto.
10. General Manager’s Report
11. Hydrologist’s Report
12. Adjournment
THE VIRGIN VALLEY WATER DISTRICT OFFICES ARE ACCESSIBLE TO THE HANDICAPPED. WITH 24 HOURS ADVANCE REQUEST, EFFORTS TO PROVIDE FOR SPECIAL ASSISTANCE OR ACCOMMODATIONS AT THE MEETING WILL BE UNDERTAKEN – PHONE 346-5731.
THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS:
- VIRGIN VALLEY WATER DISTRICT
500 Riverside Road
Mesquite, NV
- AMERICA FIRST CREDIT UNION
590 W Mesquite Blvd
Mesquite, NV
- BUNKERVILLE U.S. POST OFFICE
170 Main Street
Bunkerville, NV
- MESQUITE CITY HALL
10 E Mesquite Blvd
Mesquite NV 89024
- U.S. POST OFFICE
510 W Mesquite Blvd
Mesquite, NV
- WEBSITE: vvh2o.com