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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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2011-02-15: Regular Board Meeting Agenda

AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS

REGULAR MEETING
TUESDAY, FEBRUARY 15, 2011
5:00 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 2/1/11 Regular Meeting

M2011-02-01 Draft.pdf

3. Discussion & Action - Approve Bills Paid

2-15-11 Bills Paid 1.pdf

4. Discussion & Action - Approve Purchase Orders Over $2,500
A. Novell - $6,268.75 – Network, file and print services from 7/1/06-6/30/11

2-15 Novell over 2500.pdf

** END OF CONSENT AGENDA**

5. Discussion & Possible Action – Consideration to approve contract with Bowen, Collins & Associates for professional services as reviewed and modified by District’s Legal Counsel as directed by the Board at the January 4, 2011 Regular Board Meeting

02-09-11 General Services Contract (clean).pdf

6. Discussion & Possible Action – Completion of evaluations of the presentations by consultants for the Secondary Water System Feasibility Study and consideration to make a selection and direct the General Manager to initiate a contract agreement with firm selected.

7. Discussion – Receive letters and hear the opinions of Kenneth Cappos on the subject of a recreational reservoir in Mesquite

2-15 Cappos Reservoir Opinion_docx.pdf

8. Discussion & Possible Action – Consideration to approve District’s Operating Rules & Regulations as revised and amended

2-15 Rules and Regs. Draft for Bd_ Mtg_.pdf

9. Discussion & Possible Action - Performance evaluation of, Kenneth Rock, General Manager. 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’. (The Board of Directors may consider character, alleged misconduct, professional competence, physical or mental health pursuant to NRS 241.031.)

10. Discussion & Possible Action – Consideration of matters relating to the City of Mesquite’s annexation of properties in Lincoln County and sources of water for those properties. Consideration of a possible legislative amendment to the District’s enabling statute setting forth an increase of the District’s authorized service area.

11. General Manager’s Report

2-15 GM Report.pdf

12. Public Comment

13. 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
     

Regular Meeting Agenda: 2011-02-15 (.pdf 28K)