Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET NAME: David De Jesus, MWDSC MONTH/YEAR: Nov / 2010 No Date Description Mileage Charge $200 $150 None Expense Rpt Provided Written Oral 1 11 / 5 Northern Caucus Directors Meeting $200.00 ✔ 2 11 / 6 MWD Solar Cup Boat Building (Day 1) $200.00 ✔ 3 11 / 8 Committee Meeting Day at MWD $200.00 ✔ 4 11 / 9 MWD Board Meeting $200.00 ✔ 5 11 / 13 MWD Solar Cup Boat Building (Day 2) $200.00 ✔ 6 11 / 16 Moderated MWD Presentation to Rotary Club $200.00 ✔ 7 11 / 23 Executive Committee Meeting $200.00 ✔ 8 11 / 30 ACWA Conference (Day 1) $200.00 ✔ 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 0.0 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 $1,600.00 $0.00 $0.00 $1,600.00 ($916.67) $683.33 (enter as negative value)
DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM NAME: David De Jesus, MWDSC 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/ 5 / 2010 Description / Title of Meeting: Northern Caucus Directors Meeting Brief Description of Meeting/Event: Various discussions of interest to the northern MWD member agencies on the agenda for October. 2 Meeting Date: 11 / 6 / 2010 Description / Title of Meeting: MWD Solar Cup Boat Building (Day 1) Brief Description of Meeting/Event: Provided the welcoming speech to approximately 23 participating schools on behalf of MWD. 3 Meeting Date: 11/ 8 / 2010 Description / Title of Meeting: Committee Meeting Day at MWD Brief Description of Meeting/Event: Various committee meetings of MWD ... see published minutes for details ... oral report to be provided. 4 Meeting Date: 11/ 9 / 2010 Description / Title of Meeting: MWD Board Meeting Brief Description of Meeting/Event: Monthly board meeting see minutes for details ... oral report to be provided. 5 Meeting Date: 11/ 13 / 2010 Description / Title of Meeting: MWD Solar Cup Boat Building (Day 2) Brief Description of Meeting/Event: Provided the welcoming speech to the 21 participating schools on behalf of MWD. 6 Meeting Date: 11/ 16 / 2010 Description / Title of Meeting: Moderated MWD Presentation to Rotary Club Brief Description of Meeting/Event: Provided introductory remarks and moderated the presentation given by Luis Centina from MWD on Bay Delta issues and projected water supply for 2011. 7 Meeting Date: 11/ 23 / 2010 Description / Title of Meeting: Executive Committee Meeting Brief Description of Meeting/Event: Meeting of the board to discuss agendized items for the December board meeting and obtained updated information from the Direct Reports. 8 Meeting Date: 11/ 30 / 2010 Description / Title of Meeting: ACWA Conference (Day 1) Brief Description of Meeting/Event: Attended the Water Management Committee Meeting where discussions were had regarding strategies for keeping the momentum of the delayed bond alive. 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 and 46: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 47: 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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