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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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2011-03-15: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, MARCH 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 3/1/11 Regular Meeting
M2011-03-01 Draft.pdf
3. Discussion & Action - Approve Financial Statement for January 2011
FY2011 - FS 2011-01.pdf
4. Discussion & Action - Approve Bills Paid
3-15-11 Bills Paid 1.pdf
** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Approval of an ordinance of the Virgin Valley Water District providing for the issuance of its registered, negotiable, General Obligation (Limited Tax) Water Refunding Bonds Series 2011; and other related matters.
BONDORD2011 v3.pdf
6. Discussion & Possible Action – Consideration to approve on-call technical support services contract for the groundwater treatment plants with Issam Najm, Ph.D., P.E. of Water Quality & Treatment Solutions, Inc. not to exceed $10,000.
3-15 Contract with Issam for Treatment Plants.pdf
7. Discussion & Possible Action – Consideration to approve construction of a dedicated pump station at Well #2 and a new discharge pipeline to eliminate the existing pipeline, booster pump station and old concrete reservoir in Bunkerville at an estimated cost of $90,000.
3-15-11 Bunkerville Tank Option.pdf
8. Discussion & Possible Action – Consideration to withdraw offer for purchase or establish a new purchase offer for property at 33 E. Riverside Road based on the appraised value of the property and the District’s value of that property.
3-15-11 Purchase of 33 E Riverside Road.pdf
9. 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 Board ratification of the General Manager’s February 15, 2011 statement to the Board regarding the District’s water service area and assistance related to legislative amendments.
3-15-11 Legislative Support.pdf
2-15-11 VVWD Annexation Announcement.pdf
10. General Manager’s Report
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