Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET NAME: David De Jesus MONTH/YEAR: Nov / 2010 No Date Description Mileage Charge $200 $150 None Expense Rpt Provided Written Oral 1 11 / 3 Finance Committee Meeting 34.0 $217.00 ✔ 2 11 / 10 San Gabriel Valley Water Association Annual Meeting 25.0 $212.50 ✔ 3 11 / 15 Walnut Valley Water District Board Meeting $200.00 ✔ 4 11 / 17 TVMWD Board Meeting 34.0 $217.00 ✔ 5 11 / 18 Chino Basin Watermaster Board Meeting 42.0 $221.00 ✔ 6 11 / 22 San Gabriel Valley Water Association Board Meeting $200.00 ✔ 7 11 / $200.00 8 11 / $0.00 9 11 / $0.00 10 11 / $0.00 11 11 / $0.00 12 11 / $0.00 13 11 / $0.00 14 11 / $0.00 15 11 / $0.00 16 11 / $0.00 17 11 / $0.00 18 11 / $0.00 19 11 / $0.00 20 11 / $0.00 1 11 / 2 11 / 3 11 / 4 11 / 5 11 / Subtotal Meetings Expense Subtotal Mileage Expense 135.0 x $0.500 /mi Date Miscellaneous Expenses (Description) Expense I certify that the above is correct and accurate to the best of my knowledge. Mark box to confirm signature Subtotal Misc Total Expenses Amount to Deferred Comp TOTAL REIMBURSE $1,400.00 $67.50 $0.00 $1,467.50 ($916.67) $550.83 (enter as negative value)
DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM NAME: David De Jesus MONTH/YEAR: 11 / 2010 Please provide a brief description of any meeting/event(s) that you will not be providing a report during the Board meeting at which your Director’s Expense Sheet is being approved. 1 Meeting Date: 11/ 3 / 2010 Description / Title of Meeting: Finance Committee Meeting Brief Description of Meeting/Event: Monthly Standing Committee, see minutes of meeting for details. 2 Meeting Date: 11 / 10 / 2010 Description / Title of Meeting: San Gabriel Valley Water Association Annual Meeting Brief Description of Meeting/Event: General membership meeting and annual election of directors. 3 Meeting Date: 11/ 15 / 2010 Description / Title of Meeting: Walnut Valley Water District Board Meeting Brief Description of Meeting/Event: As Three Valleys board representative, provided the Walnut board with updates from both Three Valleys and MWD 4 Meeting Date: 11/ 17 / 2010 Description / Title of Meeting: TVMWD Board Meeting Brief Description of Meeting/Event: See minutes for details. 5 Meeting Date: 11/ 18 / 2010 Description / Title of Meeting: Chino Basin Watermaster Board Meeting Brief Description of Meeting/Event: As the assigned alternate, attended the Chino Basin Watermaster Board meeting. For details refer to agenda and published minutes. 6 Meeting Date: 11/ 22 / 2010 Description / Title of Meeting: San Gabriel Valley Water Association Board Meeting Brief Description of Meeting/Event: Provided the Association board with updates relative to Three Valleys and MWD and fielded various inquiries and questions. 7 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 8 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 9 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 10 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event:
Page 1 and 2: AGENDA SPECIAL BOARD MEETING THREE
Page 3 and 4: 5. General Manager’s Report Hanse
Page 5 and 6: Pursuant to Government Code Section
Page 7 and 8: 2. Additions to Agenda There were n
Page 9 and 10: that the District should be more di
Page 11 and 12: agreed to move this forward to the
Page 13 and 14: MINUTES STANDING PROJECT / PLANNING
Page 15 and 16: o Staff performed the annual clean-
Page 17 and 18: D. Pomona Groundwater Recovery Proj
Page 19 and 20: Others Present 3. Additions to Agen
Page 21 and 22: District 56 - Roger Hernandez, repl
Page 23 and 24: Motion No. 10-11-4772: Moved by Dir
Page 25 and 26: � Unaccounted water was a loss of
Page 27 and 28: F. San Gabriel Basin Water Quality
Page 29 and 30: B. Conference with Legal Counsel -
Page 31 and 32: To: TVMWD Board of Directors From:
Page 33 and 34: THREE VALLEYS MUNICIPAL WATER DISTR
Page 35 and 36: REVENUES 2010-2011 Annual 2010-2011
Page 43 and 44: DIRECTOR EXPENSE SHEET NAME: Brian
Page 45: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 49 and 50: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 51 and 52: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 53 and 54: DIRECTOR EXPENSE SHEET NAME: Luis J
Page 55 and 56: DIRECTOR EXPENSE SHEET NAME: Bob Ku
Page 57 and 58: DIRECTOR EXPENSE SHEET NAME: John M
Page 59 and 60: DIRECTOR EXPENSE SHEET NAME: Joseph
Page 61 and 62: December 2010 Sunday Monday Tuesday
Page 63 and 64: February 2011 Sunday Monday Tuesday
Page 65 and 66: RESOLUTION NO. 10-12-666 A RESOLUTI
Page 78 and 79: RESOLUTION NO. 10-12-668 A RESOLUTI
Page 83 and 84: TVMWD CY 2010 Firm Water Purchases
Page 85 and 86: Three Valleys MWD WSAP Balance (AF)
Page 87 and 88: TVMWD WSAP Purchases 3-yr Compariso
Page 89: kwH YTD kwH Actual Budget Actual Bu

Special Board Meeting Packet - Three Valleys Municipal Water District

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