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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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2010-04-06: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
BUDGET WORK SESSION
1:00 P.M., APRIL 6, 2010
Discussion & Possible Action – Consideration of Issues and Information Related to the District’s Proposed Budget for its Next Fiscal Year. Issues to be Considered may Include, but are not Limited to, Projects Anticipated to be Undertaken, Continued or Completed During the District’s Next Fiscal Year, Anticipated Revenue Required for the District’s Next Fiscal Year and the Sources for Such Revenue and the Anticipated Costs and Expenses of the District During its Next Fiscal Year
REGULAR MEETING
3:00 P.M., APRIL 6, 2010
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.
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 3/16/10 Budget Work Session Meeting
3. Discussion & Action – Approve Minutes from 3/16/10 Regular Meeting
4. Discussion & Action – Approve Financial Statement for January 2010
5. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration of Process, Parameters and Guidelines for Hiring New General Manager. Issues to be Considered may Include, but are not Limited to, Appointment of Person or Committee to Perform Initial Review of Applications and Establishment of Guidelines and Parameters for Review of Applications.
7. Discussion & Possible Action – Consideration to Purchase One (1) Mesquite Irrigation Share from Staci Frei
8. Discussion & Possible Action – Consideration to Purchase Two (2) Bunkerville Irrigation Shares from Michael and Lynnette Waite
9. Discussion & Possible Action – Consideration of Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30 and Resolution and Settlement of Such Trespass and Unauthorized Use Issues with the United States Bureau of Land Management.
10. Discussion & Possible Action – Consideration of Status of Pending Litigation Against Manufacturers and Distributors of Pipe Used in Certain Portions of Virgin Valley Water District’s Service Area.
11. Discussion & Possible Action – Consideration to Protest Water Right Application Nos. 79356 and 79357 Filed by Lincoln County Water District and Vidler Water Company in the Lower Virgin River Basin
12. Discussion & Possible Action – Consideration to Set a Date and Time for a Workshop to Review, Revise, Discuss and Amend the District’s Rules & Regulations and Proposed Changes to Such Rules & Regulations.
13. Interim General Manager’s Report
14. Hydrologist’s Report
15. Public Comment
16. 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