Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM (CONT’D) 11 Meeting Date: 11/ 18/ 2010 Description / Title of Meeting: SCWUA Meeting (Fairplex) Brief Description of Meeting/Event: Expressed my support for leadership training with professional analysts. 12 Meeting Date: 11/ 22 / 2010 Description / Title of Meeting: RMC Board Meeting (Bellflower) Brief Description of Meeting/Event: 13 Meeting Date: 11/ 24/ 2010 Description / Title of Meeting: 6 Basins Board Meeting (TVMWD) Brief Description of Meeting/Event: 14 Meeting Date: 11/ 30 / 2010 Description / Title of Meeting: SCWC Meeting (OC) Brief Description of Meeting/Event: 15 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 16 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 17 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 18 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 19 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 20 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: NAME: Dan Horan MONTH/YEAR: 11 / 2010 Attended San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) meeting. Discussed Duck Farm project in the City of Industry. Attended and participated in 6 Basins agenda items. Reviewed RFP for possible Watermaster replacement. Attended Panels of AG interests from San Diego County, farmers from Ventura County, farmers from Kern County and executive level state lobbyists from food growers. Discussions included cost of ag water, supply of water, and the Water Bond.
DIRECTOR EXPENSE SHEET NAME: Luis Juarez MONTH/YEAR: Nov / 2010 No Date Description Mileage Charge $200 $150 None Expense Rpt Provided Written Oral 1 11 / 2 Promoting academic achievement, Pomona meeting 10.0 $205.00 ✔ 2 11 / 8 Meeting with Chairman of Project and Planning Committee 20.0 $210.00 ✔ 3 11 / 17 Meeting with President of Board 20.0 $210.00 ✔ 4 11 / 18 Meeting with staff and committee on healthcare costs 20.0 $210.00 ✔ 5 11 / 22 Meeting with General Manager and staff on District business 20.0 $210.00 ✔ 6 11 / 30 ACWA Fall Conference 115.0 $257.50 ✔ 7 11 / $0.00 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 Subtotal Meetings Expense Subtotal Mileage Expense 205.0 x $0.500 /mi Date Miscellaneous Expenses (Description) Expense 1 11 / 1 2 11 / 3 11 / 4 11 / 5 11 / Lost Ontario Airport parking receipt AWWA Conference, Sacramento $54.00 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 $1,200.00 $102.50 $54.00 $1,356.50 ($130.00) $1,226.50 (enter as negative value)
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 51: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
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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