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Public Meetings

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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2010-08-17: Board Meeting Agenda

AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS

REGULAR MEETING
TUESDAY, AUGUST 17, 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.

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 8/3/10 Regular Meeting

3. Discussion & Action - Approve Bills Paid

** END OF CONSENT AGENDA**

4. Discussion – Presentation summarizing the liquid and physical assets of the VVWD – Presented by Ken Rock

5. Discussion & Possible Action – Consideration to approve a Mission Statement for the VVWD

6. Discussion & Possible Action – Consideration of the litigation brought by the District against Vanguard Piping et al. and consideration and possible action to retain the law firm of Panish, Shea, & Boyle to represent the District in that litigation on a contingency fee basis

7. Hydrologist’s report

8. General Manager’s report

9. Discussion & Possible Action - Performance evaluation of Michael Johnson, Chief Hydrologist. Possible action may include, but is not limited to, termination, suspension, demotion, reduction in pay, reprimand, promotion, endorsement, engagement, retention, salary increase, or ‘No Action’. (Closed session may be held to consider character, alleged misconduct, professional competence, physical or mental health pursuant to NRS 241.030.)

10. Public comment

11. 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
     

Board Meeting Agenda: 2010-08-17 (.pdf 15K)