Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM NAME: Luis Juarez 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/ 2 / 2010 Description / Title of Meeting: Promoting academic achievement, Pomona meeting Brief Description of Meeting/Event: 2 Meeting Date: 11 / 8 / 2010 Description / Title of Meeting: Meeting with Chairman of Project and Planning Committee Brief Description of Meeting/Event: 3 Meeting Date: 11/ 17 / 2010 Description / Title of Meeting: Meeting with President of Board Brief Description of Meeting/Event: 4 Meeting Date: 11/ 18 / 2010 Description / Title of Meeting: Meeting with staff and committee on healthcare costs Brief Description of Meeting/Event: 5 Meeting Date: 11/ 22 / 2010 Description / Title of Meeting: Meeting with General Manager and staff on District business Brief Description of Meeting/Event: 6 Meeting Date: 11/ 30 / 2010 Description / Title of Meeting: ACWA Fall Conference Brief Description of Meeting/Event: 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:
DIRECTOR EXPENSE SHEET NAME: Bob Kuhn MONTH/YEAR: Nov / 2010 No Date Description Mileage Charge $200 $150 None Expense Rpt Provided Written Oral 1 11 / 3 Gen Manager, me, Azusa City Manager/ Steve Lambert SGVT 0.0 $150.00 ✔ 2 11 / 4 Glendora Chamber of Commerce Legislative Committee 1.0 $150.50 ✔ 3 11 / 17 TVMWD Board Meeting 18.0 $159.00 ✔ 4 11 / 18 San Gabriel Valley COG 12.0 $156.00 ✔ 5 11 / 18 CBWM Board Meeting 40.0 $20.00 ✔ 6 11 / 28 ACWA / JPIA 105.0 $202.50 ✔ 7 11 / 28 ACWA / JPIA Risk Management Subcommittee $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 1 11 / 2 11 / 3 11 / 4 11 / 5 11 / Subtotal Meetings Expense Subtotal Mileage Expense 176.0 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 $750.00 $88.00 $0.00 $838.00 $838.00 (enter as negative value)
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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 53: DIRECTOR EXPENSE SHEET NAME: Luis J
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
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Special Board Meeting Packet - Three Valleys Municipal Water District

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