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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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2011-05-03: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, MAY 3, 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 4/19/11 Regular Meeting
M2011-04-19 Draft.pdf
3. Discussion & Action – Approve Minutes from 4/25/11 Special Meeting
M2011-04-25 Special Draft.pdf
4. Discussion & Action - Approve Financial Statement for February 2011
FY2011 - FS 2011-02.pdf
5. Discussion & Action - Approve Bills Paid
5-3-11 Bills Paid 1.pdf
6. Discussion & Action - Approve Purchase Orders Over $2,500
A. Legacy Construction – Ratify $12,967.50 for the emergency repair of a 14” water main on W. Pioneer Blvd. near Siena Lane
5-3 Ratify Legacy PO.pdf
B. Sundance Helicopters – Estimated between $3,500 - $4,500 – Visit rain gage sites
5-3 Rain Gage Site Visit.pdf
7. Discussion & Action – Approve changing regularly scheduled Board Meeting on May 17th to May 19th in order to be held in conjunction with Public Budget Hearing Scheduled per NRS
** END OF CONSENT AGENDA**
8. Discussion & Possible Action – Consideration of and possible action to approve the proposed language for the Ordinance for the metered lease of irrigation water including final terms, parameters, and details
9. Discussion & Possible Action – Consideration of the District’s options for the possible lease or other use of any excess irrigation water that is not used pursuant to a metered lease. Possible action may include, but is not limited to, approving making such water available for lease pursuant to a public auction
5-3 Meter and Lease Parameters.pdf
10. Discussion & Possible Action – Consideration to approve amount of settlement for the current litigation with Southeast Directional Drilling and Longview Construction pursuant to the mediation on April 21, 2011
11. Hydrologist’s Report
5-3 Hydrologist 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