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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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2010-09-07: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, SEPTEMBER 7, 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 8/17/10 Regular Meeting
Board Meeting Minutes: 2010-08-17 (.pdf 39K)
3. Discussion & Action – Approve Michael Johnson Evaluation Closed Session Minutes from 8/17/10
4. Discussion & Action - Approve Bills Paid
Bills paid 8-12-26, 2010 (.pdf 68K)
** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to approve Assignment and Assumption of Lease with SNWA for the Mesquite Irrigation Company share purchased from Staci Frei
Back-up: Assignment and Assumption of Lease (.pdf 776K)
6. Discussion & Possible Action – Consideration to approve William Peterson to become certified as a “Conservation Practitioner” along with any costs associated to obtain certification
Back-up "Conservation Practitioner"(.pdf 79K)
7. Discussion & Possible Action – Consideration to approve additional SCADA programming services with Bowen Collins & Associates, Inc. not to exceed $42,000.00
Back-up SCADA Programming services (.pdf 764K)
8. Discussion & Possible Action – Presentation from Bowen Collins & Associates, Inc. and Marty Johnson with JNA Consulting Group for alternatives on 2008 bond legal defeasance and proposed alternative rate schedules
9. General Manager’s Report
General Manager Report: 2010-09-07 (.pdf 19K)
10. Discussion & Possible Action – Board approval sought to set up a special workshop for preliminary evaluations of overall water resource options, proposed date is 9/29/10
11. Public Comment
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