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2011-04-19: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, APRIL 19, 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 4/5/11 Regular Meeting
M2011-04-05 Draft.pdf
3. Discussion & Action - Approve Bills Paid
4-19-11 Bills Paid 1.pdf
** END OF CONSENT AGENDA**
4. Discussion & Action – Consideration to accept proposal from Bulloch Brothers Engineering for engineering services, including, but not limited to, preparation and provision of contract documents and specifications for bidding purposes, related to pressure relief valve assemblies, 24” inline valve and flush line outlet system, such work not to exceed $2,500
4-19 BBE proposal for 24 in_ inline valve.pdf
5. Discussion & Action – Considerations to establish conditions and parameters for metered service of river water from the Mesquite Irrigation Company canal, in addition to the meter charges and water rates previously adopted and approved by Virgin Valley Water District for such service
4-19 Additions to parameters for river water.pdf
6. Discussion – Consideration for optimizing the south side potable water system for reliability and economy – Report from the Hydrologist and General Manager on recent and more extensive general system optimization plans including a further assessment of well #30
4-19 Well No 30 Rehabilitation Evaluation.pdf
4-19 Well No 30 Cost Analysis.pdf
7. Discussion & Presentation – Presentation from the General Manager and Forsgren Associates on possible additional collaborative values for secondary water reservoirs, integrated with, Virgin Valley development planning considerations for water and electricity
8. Discussion & Action – Consideration to set a date and time for budget workshop meeting(s)
9. Hydrologist’s Report
4-19 Hydrologist Report.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