Public Information
Fact Sheets and other Publications are available that provide information that is important for helping to protect our water resources. In order to view many of these publications you will need to have Adobe Acrobat Reader installed. Visit the Adobe website to download the latest version of Adobe Acrobat Reader.
Public Meetings
The VVWD Board of Directors meet the 1st and 3rd Tuesday of every month at 3:00 p.m. at the VVWD Office.
Public Records Request
You may download the following form, complete it, sign, and send along with your payment.
Please understand there is a charge for copies of public records. Further, if the estimated cost of the copies you have requested is $25.00 or more, you will be required to pay in full prior to reproduction. Materials will be held for 14 days. If not retrieved, you will be charged in full for a second reproduction in addition to any unpaid original charges. Advance payment will be forfeited if the material is not retrieved.
Board Meeting Agendas
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The January 9, 2002 VVWD Board Meeting Agenda is available for download.
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The February 13, 2002 VVWD Board Meeting Agenda is available for download.
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The January 4, 2006 VVWD Board Meeting Agenda is available for download.
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The January 18, 2005 VVWD Board Meeting Agenda is available for download.
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The February 1, 2005 VVWD Board Meeting Agenda is available for download.
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The February 15, 2005 VVWD Evaluations Board Meeting Agenda is available for download.
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The March 1, 2005 VVWD Board Meeting Agenda is available for download.
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The March 2, 2005 VVWD Special Board Meeting Agenda is available for download.
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The March 15, 2005 VVWD Board Meeting Agenda is available for download.
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The April 5, 2005 VVWD Board Meeting Agenda is available for download.
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The April 19, 2005 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The May 3, 2005 VVWD Board Meeting Agenda is available for download.
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The May 19, 2005 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The June 7, 2005 VVWD Board Meeting Agenda is available for download.
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The June 21, 2005 VVWD Board Meeting Agenda is available for download.
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The July 5, 2005 VVWD Board Meeting Agenda is available for download.
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The July 19, 2005 VVWD Board Meeting Agenda is available for download.
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The August 2, 2005 VVWD Board Meeting Agenda is available for download.
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The August 16, 2005 VVWD Board Meeting Agenda is available for download.
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The September 6, 2005 VVWD Annual Board Meeting Agenda is available for download.
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The September 20, 2005 VVWD Board Meeting Agenda is available for download.
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The October 4, 2005 VVWD Board Meeting Agenda is available for download.
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The October 18, 2005 VVWD Board Meeting Agenda is available for download.
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The November 1, 2005 VVWD Board Meeting Agenda is available for download.
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The November 15, 2005 VVWD Board Meeting Agenda is available for download.
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The December 6, 2005 VVWD Board Meeting Agenda is available for download.
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The December 20, 2005 VVWD Board Meeting Agenda is available for download.
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The January 17, 2006 VVWD Board Meeting Agenda is available for download.
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The February 7, 2006 VVWD Board Meeting Agenda is available for download.
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The February 21, 2006 VVWD Board Meeting Agenda is available for download.
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The March 7, 2006 VVWD Board Meeting Agenda is available for download.
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The March 21, 2006 VVWD Board Meeting Agenda is available for download.
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The April 4, 2006 VVWD Board Meeting Agenda is available for download.
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The April 18, 2006 VVWD Board Meeting Agenda is available for download.
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The May 2, 2006 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The May 18, 2006 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The June 6, 2006 VVWD Board Meeting Agenda is available for download.
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The June 20, 2006 VVWD Board Meeting Agenda is available for download.
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The July 18, 2006 VVWD Board Meeting Agenda is available for download.
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The August 1, 2006 VVWD Board Meeting Agenda is available for download.
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The August 15, 2006 VVWD Board Meeting Agenda is available for download.
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The September 5, 2006 VVWD Board Meeting Agenda is available for download.
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The September 19, 2006 VVWD Annual Board Meeting Agenda is available for download.
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The October 3, 2006 VVWD Board Meeting Agenda is available for download.
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The October 17, 2006 VVWD Board Meeting Agenda is available for download.
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The November 7, 2006 VVWD Board Meeting Agenda is available for download.
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The December 5, 2006 VVWD Board Meeting Agenda is available for download.
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The December 19, 2006 VVWD Board Meeting Agenda is available for download.
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The January 2, 2007 VVWD Board Meeting Agenda is available for download.
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The January 16, 2007 VVWD Board Meeting Agenda is available for download.
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The February 6, 2007 VVWD Board Meeting Agenda is available for download.
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The February 20, 2007 VVWD Board Meeting Agenda is available for download.
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The March 6, 2007 VVWD Board Meeting Agenda is available for download.
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The March 20, 2007 VVWD Board Meeting Agenda is available for download.
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The April 3, 2007 VVWD Board Meeting Agenda is available for download.
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The April 17, 2007 VVWD Board Meeting Agenda is available for download.
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The May 17, 2007 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The June 5, 2007 VVWD Board Meeting Agenda is available for download.
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The June 19, 2007 VVWD Board Meeting Agenda is available for download.
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The July 3, 2007 VVWD Board Meeting Agenda is available for download.
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The July 19, 2007 VVWD Board Meeting Agenda is available for download.
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The August 7, 2007 VVWD Board Meeting Agenda is available for download.
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The August 21, 2007 VVWD Board Meeting Agenda is available for download.
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The September 4, 2007 VVWD Annual Meeting Board Meeting Agenda is available for download.
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The September 18, 2007 VVWD Board Meeting Agenda is available for download.
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The October 2, 2007 VVWD Board Meeting Agenda is available for download.
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The October 16, 2007 VVWD Board Meeting Agenda is available for download.
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The November 6, 2007 VVWD Board Meeting Agenda is available for download.
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The November 20, 2007 VVWD Board Meeting Agenda is available for download.
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The December 4, 2007 VVWD Board Meeting Agenda is available for download.
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The December 18, 2007 VVWD Board Meeting Agenda is available for download.
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The January 15, 2008 VVWD Board Meeting Agenda is available for download.
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The February 19, 2008 VVWD Board Meeting Agenda is available for download.
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The March 4, 2008 VVWD Board Meeting Agenda is available for download.
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The March 4, 2008 VVWD Work Session Board Meeting Agenda is available for download.
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The March 18, 2008 VVWD Board Meeting Agenda is available for download.
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The April 1, 2008 VVWD Board Meeting Agenda is available for download.
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The April 15, 2008 VVWD Board Meeting Agenda is available for download.
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The April 15, 2008 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The May 6, 2008 VVWD Board Meeting Agenda is available for download.
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The May 15, 2008 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The June 3, 2008 VVWD Board Meeting Agenda is available for download.
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The June 3, 2008 VVWD Board Meeting Agenda Packet is available for download.
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The June 17, 2008 VVWD Board Meeting Agenda is available for download.
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The July 1, 2008 VVWD Board Meeting Agenda is available for download.
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The July 15, 2008 VVWD Board Meeting Agenda is available for download.
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The July 21, 2008 VVWD Special Meeting Board Meeting Agenda is available for download.
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The August 19, 2008 VVWD Board Meeting Agenda is available for download.
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The September 2, 2008 VVWD Board Meeting Agenda is available for download.
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The September 16, 2008 VVWD Board Meeting Agenda is available for download.
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The October 7, 2008 VVWD Board Meeting Agenda is available for download.
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The October 21, 2008 VVWD Board Meeting Agenda is available for download.
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The November 4, 2008 VVWD Board Meeting Agenda is available for download.
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The November 18, 2008 VVWD Board Meeting Agenda is available for download.
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The December 2, 2008 VVWD Board Meeting Agenda is available for download.
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The December 16, 2008 VVWD Board Meeting Agenda is available for download.
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The January 6, 2009 VVWD Board Meeting Agenda is available for download.
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The January 20, 2009 VVWD Board Meeting Agenda is available for download.
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The February 17, 2009 VVWD Board Meeting Agenda is available for download.
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The March 3, 2009 VVWD Board Meeting Agenda is available for download.
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The March 11, 2009 VVWD Special Board Meeting Agenda is available for download.
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The March 17, 2009 VVWD Board Meeting Agenda is available for download.
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The April 7, 2009 VVWD Board Meeting Agenda is available for download.
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The April 21, 2009 VVWD Board Meeting Agenda is available for download.
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The May 5, 2009 VVWD Board Meeting Agenda is available for download.
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The May 21, 2009 VVWD Budget Work Session Board Meeting Agenda is available for download.
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The June 2, 2009 VVWD Board Meeting Agenda is available for download.
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The June 16, 2009 VVWD Board Meeting Agenda is available for download.
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The July 7, 2009 VVWD Board Meeting Agenda is available for download.
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The June 21, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, AUGUST 4, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 7/21/09 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action - Approve Purchase Orders Over $2,500
A. Mountainland Supply - $3,725.00 – PRV Cover on Pioneer & Falcon Ridge Pkwy.
B. Dell Computers - $17,250.00 plus S&H – Server & 2 Work Stations5. Discussion & Action - Approve “Will Serve” Letters
A. Solstice Motorcoach Resort & Country Club Phase I – 50 EDU’s** END OF CONSENT AGENDA**
6. Discussion – Presentation by Mesquite Veterans Chapter 993 to VVWD Board
7. Discussion & Possible Action – Consider a Donation to the League of Women Voters of Mesquite for their Voter Services and Education Programs
8. Discussion & Possible Action – Consideration of Proposed Agreement Between VVWD and Bowen & Collins for the Design of Four (4) PRV Stations and Potential Authorization for the General Manager to Execute the Proposed Agreement with Bowen & Collins
9. General Manager’s Report
10. Hydrologist’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
- AMERICA FIRST CREDIT UNION
- BUNKERVILLE U.S. POST OFFICE
- MESQUITE CITY HALL
- U.S. POST OFFICE
- WEBSITE: vvh2o.com
The August 4, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, AUGUST 18, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 8/4/09 Regular Meeting
3. Discussion & Action - Approve Financial Statement for May 2009
4. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to Approve Professional Service Agreement with TerraSpectra Geomatics for Geographic Information Services in the Amount Not to Exceed $25,000
6. Discussion – Presentation by Templar Energy on a Bio Fuels Energy Project in the Lower Virgin River Basin
7. Discussion & Possible Action – Consideration of Revisions and Amendments to Sections IV and VI of the Virgin Valley Water District’s Operating Rules, Regulations & Rates to Amend and/or Revise Ordinance 2 and Ordinance 2 Fees. Potential Action Includes, but is not Limited to, Clarification of Existing Ordinance 2 Policies and Criteria, Revision or Changes to Ordinance 2 Policies and Criteria, Adjustment of Ordinance 2 Fees and Revision or Changes to Security Requirements for Payment of Ordinance 2 Fees
8. Discussion & Possible Action – Consideration of Payment Arrangements and Alternatives for Payment of Ordinance 2 Fees by Barcelona Partner’s, LLC and the Security to be Provided to the Virgin Valley Water District for Payment of Such Ordinance 2 Fees by Barcelona Partner’s, LLC.
9. General Manager’s Report
10. Hydrologist’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
- AMERICA FIRST CREDIT UNION
- BUNKERVILLE U.S. POST OFFICE
- MESQUITE CITY HALL
- U.S. POST OFFICE
- WEBSITE: vvh2o.com
The August 18, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
3:00 P.M., SEPTEMBER 1, 2009VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADANOTICE
DUE TO THE LACK OF AGENDA ITEMS
THERE WILL BE NO MEETING HELD ON THIS DATE.THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD TUESDAY
SEPTEMBER 15, 2009
AT 3:00 P.M.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
The September 1, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, SEPTEMBER 15, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 8/18/09 Regular Meeting
3. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
4. Discussion & Possible Action – Consideration of the Potential Purchase of the Building Presently Owned by Bulloch Brothers Engineering in the Red Cliffs Commercial Center Located at 750 W. Pioneer Blvd., Mesquite, Nevada and Issues Related to Such Potential Purchase, Including, But Not Limited to, the Purchase Price for Such Building; Modifications to Such Building and the Costs of Such Modifications; Use of Such Building and the Virgin Valley Water District’s Existing Facilities and the Potential Purchase of Bulloch Brothers Engineering’s Existing Furnishings in the Building
5. Discussion & Possible Action – Consideration of the Construction of a New Building to Serve as the Virgin Valley Water District’s Administration and Construction Offices and Related Issues, Including, But Not Limited to, the Design of Such Building; the Location of Such Building; the Possible Acquisition of Land for Such Building; the Construction of Such Building on Land Presently Held by the Virgin Valley Water District in Bunkerville, Nevada; the Potential Sale of the Building Presently Occupied by the Virgin Valley Water District; and Solicitation and Review of Bids for the Construction of Such a Building
6. General Manager’s Report
7. Hydrologist’s Report
8. Public Comment
9. 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
The September 15, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSANNUAL MEETING
TUESDAY, OCTOBER 6, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 09/15/09 Regular Meeting
3. Discussion & Action – Approve Financial Statements for July and August 2009
4. Discussion & Action – Approve Bills Paid
5. Discussion & Action - Approve to Write Off Delinquent Accounts
6. Discussion & Action – Approve Purchase Orders Over $2,500
A. Pride Construction - $36,120.00 – Site Prep & Maintenance of Access Road for Well No. 34
B. Legacy Construction – $35,850.00 – Fence at Hardy Way Arsenic Site
C. Sundance Helicopters – Estimate $4,500 – Site Visits** END OF CONSENT AGENDA**
7. Discussion & Possible Action - Presentation of Annual Audit for Fiscal Year Ending June 30, 2009 by Hinton, Burdick
8. Discussion & Possible Action – Consideration of Removal or Forgiveness of Late Fees on Accounts Paid by Jensen Property Management – Requested by Fran Reese
9. Discussion & Possible Action – Consideration to Approve Contract Lease Agreement with Reliance Connects for Placement of Antenna on the 2 Million Gallon Storage Tank Located in the Vista Del Monte Subdivision – Requested by Reliance Connects
10. Discussion & Possible Action – Consideration to Approve Settlement Agreement between VVWD and Longview Construction and Southeast Directional Drilling, LLC and Underground Solutions, Inc.
11. Discussion & Possible Action – Consideration of Circumstances and Procedure for any Delegation of Matters by the District’s General Administrative Counsel to Outside Counsel
12. Hydrologist’s Report
13. Public Comment
14. 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
The October 6, 2009 VVWD Board Meeting Agenda is available for download.
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, OCTOBER 20, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 10/6/09 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action – Approve Purchase Orders Over $2,500
A. National Auto Tools– Maintenance Equipment to Mount & Balance Tires - $2,900
B. Singer Valve – Pressure Reducing Valves for 2009 PRV Project - $16,302.40** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to Purchase Up to Eight (8) Bunkerville Irrigation Shares from Bunk Farms, LLC - Requested by Bunk Farms, LLC
6. Discussion & Possible Action – Consideration to Purchase Thirty-Five (35) Bunkerville Irrigation Shares from Cresent Hardy - Requested by Cresent Hardy
7. Discussion & Possible Action – Consideration of Handling of, and Operation Under, Ordinance II Agreement with Barcelona Motorcoach, LLC Following Breaches of Said Agreement by Barcelona Motorcoach, LLC.
8. General Manager’s Report
9. Hydrologist’s Report
10. Public Comment
11. 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
The October 6, 2009 VVWD Board Meeting Agenda is available for download.
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, NOVEMBER 3, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 Corrected Minutes from 10/6/09 Regular Meeting
3. Discussion & Action – Approve Minutes from 10/20/09 Regular Meeting
4. Discussion & Action - Approve Financial Statement for September 2009
5. Discussion & Action - Approve Bills Paid
6. Discussion & Action - Approve Purchase Orders Over $2,500
A. Subsurface Technologies - $125,945.00 – Aqua Gard for Wells 30, 31, 32 & 33
B. Ritchie Brothers – Not to Exceed $30,000 – Backhoe for Arsenic Plants
C. Construction Group International - $16,951.00 – Transfer Emergency Generator to Las Vegas and Cost Estimate to Repair
7. Discussion & Action – Approve Employees’ Thanksgiving Gift Certificates & Christmas Bonuses** END OF CONSENT AGENDA**
8. Discussion & Possible Action – Consideration to Sponsor Party 4 Life – Requested by Karey Belanger Party 4 Life
9. Discussion & Possible Action – Consideration of Reimbursement or Refund of Ordinance II Fees Received for Units of Calais Townhomes – Requested by Advanced Construction
10. Discussion & Possible Action – Consideration of Moving Meters Located on Certain Lots or Units in Calais Subdivision to Other Lots or Units in Calais Subdivision – Requested by Advanced Construction
11. Discussion & Possible Action – Consideration of Removal or Forgiveness of Late Fees on Accounts Paid by Jensen Property Management – Requested by Fran Reese – Tabled from October 6, 2009 Meeting
12. Discussion & Possible Action – Consideration to Approve Memorandum of Agreement Between the Furman Group, Inc. and the VVWD
13. General Manager’s Report
14. Hydrologist’s Report
15. Public Comment
16. 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
The October 6, 2009 VVWD Board Meeting Agenda is available for download.
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, NOVEMBER 17, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 11/3/09 Regular Meeting
3. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
4. Discussion & Possible Action – Consideration to Approve Anderson Heritage Electric Inc.’s Proposal to Provide Modifications to the Electrical Equipment on Well #27, Including Relocation of Transformer
5. Discussion & Possible Action – Consideration to Award Contract and Notice to Proceed for the 2009 PRV Project to the Lowest Responsible Bidder in the Best Interest of the Virgin Valley Water District
6. General Manager’s Report
7. Hydrologist’s Report
8. Public Comment
9. 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
The October 6, 2009 VVWD Board Meeting Agenda is available for download.
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, DECEMBER 1, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 11/17/09 Regular Meeting** END OF CONSENT AGENDA**
3. Discussion & Possible Action – Consideration of Vidler Water Company, Inc.’s (“Vidler’) request for certain Virgin Valley Water District (the “District”) documents and records pursuant to the Nevada Public Records laws and of the ongoing Vidler litigation. Issues of discussion and possible action may include, but are not limited to, determining the location where the Virgin Valley Water District will maintain its records, the possible retrieval and return of certain District records and documents from Reno, the handling of the Vidler litigation and the associated records, the manner of review of the District’s documents and records and the disclosure of documents that are properly subject to Vidler Water Company, Inc.’s request.
4. General Manager’s Report
5. Hydrologist’s Report
6. Public Comment
7. 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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, DECEMBER 15, 2009
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 12/1/09 Regular Meeting
3. Discussion & Action - Approve Financial Statement for October 2009
4. Discussion & Action - Approve Bills Paid
5. Discussion & Action - Approve Purchase Orders Over $2,500
A. Iceberg Air Conditioning & Heating - $2,990.00 – Air/Heat Unit at Well #30** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration to Approve Amendment to Contract with Bowen, Collins & Associates, Inc. to Finish Telemetry Work on the Arsenic Plants not to Exceed $30,844.00
7. Discussion – Discuss Correspondence/Letter from Mr. Don Paff Directed to Certain Board Members Regarding the Retention of Bingham & Snow, LLP as Administrative Legal Counsel for the Virgin Valley Water District – Requested by Kenyon Leavitt
8. Discussion & Possible Action – Consideration of Request by Cheetah Wireless Technologies, Inc. to Mount Antennas on the Freeway Water Tower Reservoir
9. Discussion & Possible Action – Consideration of the Handling of the Virgin Valley Water District’s (“VVWD”) Ongoing Disputes and Litigation with Vidler Water Company, Inc. (“Vidler”) and the Lincoln County Water District (“LCWD”) Regarding the Tule Desert Groundwater Basin, Including the VVWD’s Protests of Vidler and LCWD’s Applications to Appropriate Groundwater in the Tule Desert Groundwater Basin and the VVWD’s Intervention and Involvement in Pending State and Federal Actions of Vidler and LCWD. Potential Action May Include, but is not Limited to, Directives from the Board to the VVWD’s General Administrative Counsel Regarding Review and Assessment of the Pending State and Federal Actions and the VVWD’s General Administrative Counsel’s Participation in such State and Federal Actions.
10. Discussion & Possible Action – Consideration of Request by Longview Construction & Development, Inc. (“Longview”) that the VVWD Release Certain Funds under the Virgin Valley Water District Riverside Road Virgin River Crossing, Contract No. 2008-01, PWP-CL-2008-44 for Directional Drilling at the Bunkerville Bridge – Requested by Longview Construction & Development, Inc.
11. General Manager’s Report
12. Hydrologist’s Report
13. Public Comment
14. 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
- VIRGIN VALLEY WATER DISTRICT
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-
-
AGENDA
VIRGIN VALLEY WATER DISTRICT
BOARD OF DIRECTORSREGULAR MEETING
3:00 P.M., JANUARY 5, 2010VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADANOTICE
DUE TO THE LACK OF AGENDA ITEMS
THERE WILL BE NO MEETING HELD ON THIS DATE.THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD TUESDAY
JANUARY 19, 2010
AT 3:00 P.M.
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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, JANUARY 19, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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.1. Election of Officers of the Virgin Valley Water District
Discussion: Board Comments
President of Board CommentsCONSENT 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 12/15/09 Regular Meeting
3. Discussion & Action – Approve Bills Paid
4. Discussion & Action – Approve Financial Statement for November 2009** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to Approve Proposal from Construction Group International, LLC for the Cleaning and Repair of the Emergency Generator at Well 31 not to Exceed $29,637.00
6. Discussion & Possible Action – Consideration to Authorize the General Manager to Execute the Proposed Settlement Agreement with the United States Bureau of Land Management to Resolve all Trespass and Unauthorized Use Issues Associated with the Site of VVWD Well #30
7. Discussion & Possible Action – Consideration to Enter Into Mutual Aid Agreement for Membership in Nevada Water/Wastewater Agency Response Network (NVWARN) and to Authorize the General Manager to Execute Such Agreement.
8. Discussion & Possible Action – Consideration of Action by the Virgin Valley Water District related to recent Criminal Charges and Allegations Against the District’s General Manager, Mike Winters, and former Board Member, Cecil Leavitt, Items of Discussion and Possible Action May Include, but are not limited to, any Obligations of the District for Coverage or representation and the extent of the District’s Insurance Policies and Coverage including the Nevada Public Agency Insurance Pool
9. Discussion & Possible Action – Consideration of the Terms of a Settlement Proposal related to the present litigation involving Lincoln County Water District, Vidler Water Company, the Nevada State Engineer, and the Settlement Terms’ impact on the Virgin Valley Water District. Items of Discussion and Possible Action May Include, but are not limited to, Approval or Disapproval of the Settlement Terms and Direction to Legal Counsel associated thereto.
10. General Manager’s Report
11. Hydrologist’s Report
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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, FEBRUARY 2, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 1/19/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
4. Discussion - Power Point Presentation as Given by Michael Johnson to Public Lands Committee
5. Discussion & Possible Action – Consideration to Approve Use of Proposed Public Records Request Form
6. Discussion & Possible Action - Consideration to Approve a Cost of Living Allowance (COLA) for Virgin Valley Water District Employees Effective July 1, 2010
7. Discussion & Possible Action - Performance Evaluation of, Michael Winters, 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.)
8. Discussion & Possible Action - Performance Evaluation of Michael Johnson, Chief Hydrologist. 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’. (Closed Session May be Held to Consider Character, Alleged Misconduct, Professional Competence, Physical or Mental Health Pursuant to NRS 241.030.)
9. Discussion & Possible Action – Consideration of Any Continued Representation of Virgin Valley Water District by Attorney George Benesch as Legal Counsel
10. General Manager’s Report
11. Hydrologist’s Report
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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, FEBRUARY 16, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 1/19/10 Regular Meeting Tabled from 2/2/10 Meeting
3. Discussion & Action – Approve Minutes from 2/2/10 Regular Meeting
4. Discussion & Action – Approve Minutes from 2/2/10 Closed Session Meeting
5. Discussion & Action - Approve Financial Statement for December 2009
6. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
7. Discussion & Possible Action - Consideration to Approve a Cost of Living Allowance (COLA) for Virgin Valley Water District Employees Effective July 1, 2010 – Tabled from 2/2/10 Meeting.
8. Discussion & Possible Action – Consideration to Approve Interlocal Contract Between State of Nevada Employees’ Deferred Compensation Committee and Virgin Valley Water District.
9. Discussion & Possible Action – Consideration of Lease of Real Property for Telecommunication Tower Executed by the Virgin Valley Water District and Rebel Communications, LLC and Alternatives to Continued Operation Under Such Lease Due to Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30. Consideration and possible action to determine other options for radio communications.
10. Discussion & Possible Action – Consideration to Approve Execution of the Proposed Settlement Agreement with the United States Bureau of Land Management to Resolve all Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30.
11. Discussion & Possible Action – Consideration of Appointment of Interim General Manager to Serve Until General Manager Position is Filled. Possible Action May Include, but is not Limited to, Appointment of Interim General Manager and Granting the Appointed General Manager with Authority to Temporarily Manage the Day-to-Day Operations of the Virgin Valley Water District.
12. Discussion & Possible Action – Consideration of Preparation and Publication of Notice of Job Opening / Job Description for General Manager Position. Possible Action May Include Approval of Notice of Job Opening / Job Description, Instructions to Publish and Post Notice of Job Opening and Selection of Publications and Periodicals Within Which to Publish Notice of Job Opening.
13. Hydrologist’s Report and Power Point Presentation as Given by Michael Johnson to Public Lands Committee.
14. Public Comment
15. 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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSSPECIAL MEETING
MONDAY, FEBRUARY 22, 2010
5:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
Call to Order
Prayer & PledgeITEM:
NO.1. Discussion & Action - Approve Agenda
2. Discussion & Possible Action – Consideration Of Lease of Real Property for Telecommunication Tower Executed by the Virgin Valley Water District and Rebel Communications, LLC and Alternatives to Continued Operation Under Such Lease Due to Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30. Consideration and Possible Action to Determine Other Options for Radio Communications
3. Discussion & Possible Action – Consideration to Approve Execution of the Proposed Settlement Agreement with the United States Bureau of Land Management to Resolve all Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30
4. Discussion & Possible Action – Consider Authorizing Use of Additional Lobbyist in Support of Bill Draft Request Submitted by Nevada Division of Water Resources Dealing with Applications held by Virgin Valley Water District
5. Discussion & Possible Action – Discuss the District’s Possible Participation in a Motion for Reconsideration and Possibly Intervening in the Remanded Case Based on the Recent Nevada Supreme Court Decision in Great Basin Water Network vs. State Engineer
6. 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
7. 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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, MARCH 2, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 2/16/10 Regular Meeting
3. Discussion & Action - Approve Minutes from 2/22/10 Special Meeting
4. Discussion & Action - Approve Bills Paid
5. Discussion & Action - Approve Purchase Orders Over $2,500
A. Legacy Construction - $6,360.00 – Electric Gate Opener for Scenic Arsenic Site
B. Mountainland - $3,122.36 – Reservoir Maintenance Required by Health Dept.** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration to Approve Revised and Amended Minutes from 2/2/10 Closed Session Meeting
7. Discussion & Possible Action – Consideration to Approve Engagement Letter from Hinton Burdick to Perform Annual Audit for Fiscal Year Ending June 30, 2010
8. Discussion – Discuss Water Line Breakage Issues at Falcon Mesa Business Park and the Virgin Valley Water District’s Responsibility for the Repair of Such Lines – Requested by Falcon Mesa Business Park Owners Association
9. Discussion & Possible Action - Consideration to Appoint the Board President or Such Other Person as the Board May Designate to Represent the Virgin Valley Water District at the Annual Meetings of the Mesquite Irrigation Company and the Bunkerville Irrigation Company and to Vote the Virgin Valley Water District’s Shares in the Mesquite Irrigation Company and the Bunkerville Irrigation Company at Such Annual Meetings
10. Interim General Manager’s Report
11. Hydrologist’s Report
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
- VIRGIN VALLEY WATER DISTRICT
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AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSVIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADABUDGET WORK SESSION
1:00 P.M., MARCH 16, 2010Discussion & Possible Action – Consideration of Issues and Information Related to the District’s Proposed Budget for its Next Fiscal Year. Issues to be Considered may Include, but are not Limited to, Projects Anticipated to be Undertaken, Continued or Completed During the District’s Next Fiscal Year, Anticipated Revenue Required for the District’s Next Fiscal Year and the Sources for Such Revenue and the Anticipated Costs and Expenses of the District During its Next Fiscal Year
REGULAR MEETING
3:00 P.M., MARCH 16, 2010
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 AGENDAAll 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 Revised and Amended Minutes from 2/2/10 Closed Session Meeting
3. Discussion & Action - Approve Minutes from 2/22/10 Special Meeting
4. Discussion & Action – Approve Minutes from 3/2/10 Regular Meeting
5. Discussion & Action - Approve Bills Paid
6. Discussion & Action - Approve Purchase Orders Over $2,500
A. Iceberg Air Conditioning & Heating - $3,995.00 – 4 Ton Split System Heat Pump
B. Trace Detect - $27,330.00 – Renewal of Service & Maintenance Contract for Arsenic
7. Discussion & Action - Approve “Will Serve” Letters
A. Amended Santa Theresa Estates – 22 Additional EDU’s
B. MSM 0013-09 – A Minor Subdivision – 4 EDU’s** END OF CONSENT AGENDA**
8. Discussion & Possible Action – Consideration to Review, Revise, Amend and Approve the Parameters for Leasing of Irrigation Shares Owned by the District
9. Discussion & Possible Action – Consideration to Lease Sixty Four (64) Shares in the Mesquite Irrigation Company Owned by the Virgin Valley Water District and the Parameters and Terms for the Lease of Such Shares
10. Discussion & Possible Action – Consideration to Approve Purchase of New Truck for Treatment Department and Surplus 2001 F-150 to the Highest Bidder
11. Interim General Manager’s Report
12. Hydrologist’s Report
13. Public Comment
14. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSVIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADABUDGET WORK SESSION
1:00 P.M., APRIL 6, 2010Discussion & Possible Action – Consideration of Issues and Information Related to the District’s Proposed Budget for its Next Fiscal Year. Issues to be Considered may Include, but are not Limited to, Projects Anticipated to be Undertaken, Continued or Completed During the District’s Next Fiscal Year, Anticipated Revenue Required for the District’s Next Fiscal Year and the Sources for Such Revenue and the Anticipated Costs and Expenses of the District During its Next Fiscal Year
REGULAR MEETING
3:00 P.M., APRIL 6, 2010Call 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 CommentsCONSENT 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 3/16/10 Budget Work Session Meeting
3. Discussion & Action – Approve Minutes from 3/16/10 Regular Meeting
4. Discussion & Action – Approve Financial Statement for January 2010
5. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration of Process, Parameters and Guidelines for Hiring New General Manager. Issues to be Considered may Include, but are not Limited to, Appointment of Person or Committee to Perform Initial Review of Applications and Establishment of Guidelines and Parameters for Review of Applications.
7. Discussion & Possible Action – Consideration to Purchase One (1) Mesquite Irrigation Share from Staci Frei
8. Discussion & Possible Action – Consideration to Purchase Two (2) Bunkerville Irrigation Shares from Michael and Lynnette Waite
9. Discussion & Possible Action – Consideration of Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30 and Resolution and Settlement of Such Trespass and Unauthorized Use Issues with the United States Bureau of Land Management.
10. Discussion & Possible Action – Consideration of Status of Pending Litigation Against Manufacturers and Distributors of Pipe Used in Certain Portions of Virgin Valley Water District’s Service Area.
11. Discussion & Possible Action – Consideration to Protest Water Right Application Nos. 79356 and 79357 Filed by Lincoln County Water District and Vidler Water Company in the Lower Virgin River Basin
12. Discussion & Possible Action – Consideration to Set a Date and Time for a Workshop to Review, Revise, Discuss and Amend the District’s Rules & Regulations and Proposed Changes to Such Rules & Regulations.
13. Interim General Manager’s Report
14. Hydrologist’s Report
15. Public Comment
16. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT
BOARD OF DIRECTORSWORK SESSION
THURSDAY, APRIL 15, 2009
1:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
ITEM:1. Discussion – Review District’s Operating Rules, Regulations & Rate Policy and Discuss Proposed and Potential Changes, Revisions or Amendments to Such Operating Rules, Regulations & Rate Policy.
2. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, APRIL 20, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 AGENDAAll 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 4/6/10 Budget Work Session
3. Discussion & Action - Approve Minutes from 4/6/10 Regular Meeting
4. Discussion & Action - Approve Bills Paid
5. Discussion & Action - Approve “Will Serve” Letters
A. Tannery Cove Subdivision – 87 EDU’s** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration of Possible Participation by the Virgin Valley Water District (VVWD) and Involvement in the Ongoing or Potential Litigation Against Formosa Plastics Corp., J-M Manufacturing Company, Inc. and/or JM Eagle for Substandard or Defective PVC (Polyvinyl Chloride) Pipes
7. Discussion & Possible Action – Consideration of Ongoing Possible Action with Respect to Litigation Involving Lincoln County Water District, Vidler Water Company, and the Nevada State Engineer and the Settlement Reached or Expected Between said Parties. Action may Include Direction to VVWD Legal Counsel to take Legal Steps to Contest the Settlement in an Effort to Protect VVWD’s Interests
8. Discussion & Possible Action – Consideration of Retention of Robcyn, LLC to Serve as a Consultant Providing Professional Services to the VVWD and as a Coordinator and Liaison Between the VVWD and Federal Agencies and Entities, Including the Bureau of Land Management (BLM) the Department of the Interior and the U.S. Fish and Wildlife Service and Review of the Terms of a Proposed Retainer Agreement by Robcyn, LLC for such Professional Services. Possible Action May Include, but is not Limited to, Retention of Robcyn, LLC as a Consultant to the VVWD and Authorizing and Direction to the VVWD’s Interim General Manager to Execute the Retainer Agreement to Retain Robcyn, LLC as a Consultant to the VVWD
9. Discussion & Possible Action – Consideration of Issues Related to the City of Fallon’s Removal of the Water Tank they Purchased from VVWD in 2005 and which is Presently Located at the Site of VVWD’s Well #32. Action may Include Direction to VVWD Legal Counsel to take Reasonable Steps to Protect VVWD in the Event of Damage to Persons or Property During the Removal or Transport of Said Water Tank
10. Interim General Manager’s Report
11. Hydrologist’s Report
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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, MAY 4, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 4/15/10 Rules & Regulations Workshop Meeting
3. Discussion & Action – Approve Minutes from 4/20/10 Regular Meeting
4. Discussion & Action - Approve Bills Paid
5. Discussion & Action – Approve Changing Regularly Scheduled Board Meeting on May 18th to May 20th Held in Conjunction with Public Budget Hearing Scheduled per NRS** END OF CONSENT AGENDA**
6. Discussion & Action – Consideration of Proposed First Amendment to Cooperative Agreement (“Amendment”) between the Virgin Valley Water Dist0rict (“VVWD”) and the City of Mesquite regarding use of, and access to, equipment and facilities existing at the Scenic, Arizona tank site and construction and installation of other equipment and facilities at such site. The proposed Amendment includes, among other things, provisions to allow additional governmental agencies to use the tank site. Possible action includes, but is not limited to, authorizing VVWD’s Interim General Manager and legal counsel to execute the proposed Amendment, disapproving of the Amendment, or directing VVWD legal counsel to negotiate revisions and changes to the proposed Amendment.
7. Discussion & Action – Consideration of tendering a defense for Robert Smith, a former member of the Virgin Valley Water District’s Board of Directors, to the Nevada Public Agency Insurance Pool (“POOL PACT”) for the lawsuit brought in federal court by Rebel Communications, LLC against the VVWD, Robert Smith and others. Possible action may include, but is not limited to, direction to VVWD legal counsel to deliver a letter to POOL PACT tendering a defense for Robert Smith for such lawsuit.
8. Interim General Manager’s Report
9. Hydrologist’s Report
10. Public Comment
11. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSSPECIAL MEETING
THURSDAY, MAY 20, 2010
1:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 5/4/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action - Approve Purchase Orders Over $2,500
A. Sundance Helicopters – Estimated $9,000 – Site Visits
B. Lincoln County Transfer Fee - $13,925.10 – 1,392.51 AF Pumped from Lincoln County
** END OF CONSENT AGENDA**5. Discussion & Possible Action – Public Hearing on Tentative Budget and Approval of Final Budget for Fiscal Year Ending June 30, 2011
6. Discussion & Possible Action – Consideration to Purchase One (1) Mesquite Irrigation Share from Staci Frei – Requested by Staci Frei
7. Discussion & Possible Action – Consideration to Purchase 2,568 AF at $5,000 per AF from the Lemmon Valley/Stead Areas – Requested by Louis M. Hicks, Advisor Sperry Van Ness/The Kase Group
8. Discussion & Possible Action – Consideration to Determine an Amount and Approve a Travel Reimbursement to General Manager Candidate(s) for Personal Interview with the Board if Coming from Out of Town
9. Discussion & Possible Action – Consideration to Approve Reimbursement to Michael Winters for Dental Claims not Covered by Best Life – Requested by Kaye Winters
10. Discussion & Possible Action – Consideration to Allow the Pulte Group to Transfer Three (3) Meters Paid for in Other Areas for Landscaping and Never Installed; to the Tannery Cove Subdivision – Requested by Pulte Group
11. Discussion & Possible Action – Consideration of the Status of the VVWD Ranney Well Project and the Status of a Possible Grant for Such Project. Possible Action may Include Direction to Continue Working with the Bureau of Reclamation, Possibly Entering into a New Agreement Before the Existing Agreement Expires in June 2010, and Taking Other Necessary Steps to Complete the Project and Obtain the Grant – Requested by Karl Gustaveson
12. Discussion & Possible Action – Consideration of the Status of Well 30 and What Actions may be Necessary to Bring Well 30 into Production. Possible Action may Include Direction to VVWD Staff to take Appropriate Steps to Bring Well 30 into Production – Requested by Karl Gustaveson
13. Discussion & Possible Action – Consideration and an Informal Assessment of VVWD’s Possible Future Communication Needs. Possible Action may Include Steps that may be Taken Now in Order to Prepare for Future Communication Needs – Requested by Karl Gustaveson
14. Interim General Manager’s Report
15. Hydrologist’s Report
16. Public Comment
17. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT
BOARD OF DIRECTORSREGULAR MEETING
3:00 P.M., JUNE 1, 2010VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADANOTICE
DUE TO THE LACK OF AGENDA ITEMS
THERE WILL BE NO MEETING HELD ON THIS DATE.THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD TUESDAY
JUNE 15, 2010
AT 3:00 P.M.
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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, JUNE 15, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 5/20/10 Special Meeting
3. Discussion & Action - Approve Financial Statements for February, March & April 2010
4. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
5. Discussion – Presentation by RBF Consulting on the Draft Aquifer Recharge Program
6. Discussion & Possible Action – Consideration to Authorize Entering into Agreement with RBF Consulting for Continued Investigation and Project Development of the Aquifer Recharge Program
7. Discussion & Possible Action – Consideration of and possible action to approve changes requested by the City of Mesquite to the proposed First Amendment to Cooperative Agreement (“Amendment”) between the Virgin Valley Water District (“VVWD”) and the City of Mesquite regarding the use and other governmental entities’ use of the communication facilities and equipment at VVWD’s Scenic tank site.
8. Discussion & Possible Action – Consideration to Augment Budget for Fiscal Year Ending June 30, 2010
9. Discussion & Possible Action – Consideration and possible action to accept or reject a recent settlement offer made by Vidler Water Company (“Vidler”) in connection with the public records litigation between Vidler and VVWD.
10. Discussion & Possible Action – Consideration of and possible action to hire Kenneth Rock as the new VVWD General Manager. If the action is approved, consideration and possible action to determine Mr. Rock’s salary within the range previously determined by the board, paying for moving expenses, benefits, employment status, and other terms related to such hiring as the board may determine. Pursuant to the requirements of NRS 241.033, notice is given that this is an item that could involve a discussion of Mr. Rock’s “character” and “professional competence” as those terms are referenced in the statute.
11. Interim General Manager’s Report
12. Hydrologist’s Report
13. Public Comment
14. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, JULY 6, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 6/15/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action - Approve Purchase Orders Over $2,500
A. Dell Computers - $4,572.14 – Two Computer Systems** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Discuss the status of the transaction with Virgin River 140, LLC (“VR 140”) and the existing agreement for the Virgin Valley Water District (VVWD) to purchase 5 acres from VR 140. Possible action could include amending the agreement due to Clark County declining to approve dividing out the subject 5 acres that was to be purchased by VVWD
6. Discussion & Possible Action – Consideration to Approve Donation to VVHS & HMS Spirit Team
7. Interim General Manager’s Report
8. Hydrologist’s Report
9. Public Comment
10. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, JULY 20, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 7/6/10 Regular Meeting
3. Discussion & Action - Approve Financial Statement for May 2010
4. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Discuss the status of the transaction with Virgin River 140, LLC (“VR 140”) and the existing agreement for the Virgin Valley Water District (VVWD) to purchase 5 acres from VR 140. Possible action could include amending the agreement due to Clark County declining to approve dividing out the subject 5 acres that was to be purchased by VVWD
6. Discussion & Possible Action – Consideration to Purchase Ten (10) Shares of Water Certificate Numbers 236 and A-173 from Janice Draskovich
7. Discussion & Possible Action – Consideration to Approve Professional Service Agreement with TerraSpectra Geomatics for Geographic Information Services Not to Exceed the Amount of $15,000
8. Interim General Manager’s Report
9. Hydrologist’s Report
10. Public Comment
11. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, AUGUST 3, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 7/20/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action - Approve to Write Off Delinquent Account(s)** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to appoint the General Manager of the VVWD, Kenneth Rock, as “Member” to the Sewage and Wastewater Advisory Committee (SWAC) and District Hydrologist, Michael Johnson, as “Alternate Member” to SWAC
6. Discussion & Possible Action – Further discussion of the Proposed Ordinance IV of the District Policies Proposed by the VVWD Board of Directors on August 5, 2008 in relation to the Virgin River Habitat Conservation and Recovery Plan (VRHCRP) and Amendment of Incidental Take Permit amount from $550 per EDU to $275 per EDU
7. Discussion & Possible Action – Consideration to authorize and schedule auction of remaining 88 Mesquite irrigation shares and 2 Bunkerville irrigation shares
8. Hydrologist’s Report
9. General Manager’s Report
10. Discussion & Possible Action – Discuss prioritization of projects before the VVWD as proposed by the General Manager
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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR MEETING
TUESDAY, AUGUST 17, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADACall 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 CommentsCONSENT 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 8/3/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid** END OF CONSENT AGENDA**
4. Discussion – Presentation summarizing the liquid and physical assets of the VVWD – Presented by Ken Rock
5. Discussion & Possible Action – Consideration to approve a Mission Statement for the VVWD
6. Discussion & Possible Action – Consideration of the litigation brought by the District against Vanguard Piping et al. and consideration and possible action to retain the law firm of Panish, Shea, & Boyle to represent the District in that litigation on a contingency fee basis
7. Hydrologist’s report
8. General Manager’s report
9. Discussion & Possible Action - Performance evaluation of Michael Johnson, Chief Hydrologist. 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’. (Closed session may be held to consider character, alleged misconduct, professional competence, physical or mental health pursuant to NRS 241.030.)
10. Public comment
11. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT
BOARD OF DIRECTORSWORK SESSION
MONDAY, AUGUST 30, 2010
3:00 P.M.VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
ITEM:1. Discussion & Possible Action – A workshop to receive a presentation from the General Manager with contributions from consultants; the workshop will overview all major budget issues and endeavors to set goals and actions to balance future budgets consistent with Board priorities
2. Public Comment
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.
3. 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
- VIRGIN VALLEY WATER DISTRICT
-
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORSREGULAR 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 CommentsCONSENT 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 MeetingBoard 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 PaidBills 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 ReportGeneral 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
- VIRGIN VALLEY WATER DISTRICT
-