Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM NAME: Joseph Ruzicka 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: TVMWD - Finance/Personnel Committee Meeting Brief Description of Meeting/Event: Attended and heard a presentation by Senator Huff on current legislative and other issues. 2 Meeting Date: 11 / 9 / 2010 Description / Title of Meeting: IMC - Screening New Employees Brief Description of Meeting/Event: Attended and heard a presentation on the legal intricacies of hiring new employees. 3 Meeting Date: 11/ 9 / 2010 Description / Title of Meeting: RWD - Board Meeting Brief Description of Meeting/Event: Attended and apprised myself of issues of concern to a member agency. 4 Meeting Date: 11/ 10 / 2010 Description / Title of Meeting: LAFCO - Commission Meeting Brief Description of Meeting/Event: Attended and apprised myself of issues before the Commission so as to report to full TVMWD Board. 5 Meeting Date: 11/ 15 / 2010 Description / Title of Meeting: WVWD - Board Meeting Brief Description of Meeting/Event: Attended and apprised myself of issues of concern to a member agency. 6 Meeting Date: 11/ 17 / 2010 Description / Title of Meeting: TVMWD - Board Meeting Brief Description of Meeting/Event: Attended and participated in the deliberations. 7 Meeting Date: 11/ 18 / 2010 Description / Title of Meeting: SCWUA - Culture for High Performance Organizations Brief Description of Meeting/Event: Attended and heard a presentation by Dr.Bill Mathis on techniques and methods for improving management and staff performance. 8 Meeting Date: 11/ 30 / 2010 Description / Title of Meeting: ACWA - Conference, Indian Wells, CA Brief Description of Meeting/Event: Attended and attended presentations on water issues. 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:
December 2010 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Nov 2010 Jan2011 1 2 1:00 PM App. Pool Mtg. @ 3 4 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 5 6 11:00 AM IMC Holiday Luncheon - Pacific Palms 4:00 PM Special Board Mtg. Workshop 12 13 8:00 AM MWD Committee Meetings 5:00 PM 2010 BOD Annual Recognition Event Honoring Timothy F. Brick 19 20 6:00 PM WVWD Board Meeting S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 7 8 14 8:30 AM MWD Comm/Bd Mtg 6:00 PM Rowland WD Bd Mtg. 21 9:30 AM WQA Board Meeting 26 27 28 8:00 AM MWD Executive Committee Meetings 8:00 AM TVMWD Special Board Meeting 9:00 AM LAFCO @ Kenneth Hahn Hall, L.A. 11:30 AM 4th Annual State of the County Address (Knabe) 2:30 PM MSGBWM Board Mtg. 15 11:00 AM TVMWD Holiday Luncheon CBWM 2:30 PM Non-Ag Pool Conf. Call ACWA Fall Conference @ Esmerald Resort, Indian Wells 9 8:30 AM Northern Manager 's Meeting 9:00 AM Ag Pool Meeting @ IEUA 10:00 AM MWD Celebrates Student Artist @ MWD 11:00 AM SCWUA Christmas Lunch 4:30 PM Christmas Open House - Chino District Office 5:00 PM SGV Regional Chamber Holiday Mixer 16 8:00 AM IEUA DYY Mtg. @CBWM 9:00 AM CBWM Adv. Comm. Mtg. 11:00 AM CBWM Board Meeting 5:30 PM SGVEP Merry Mingle 22 23 7:30 AM SGV Regional Chamber Gov't Affairs Comm @ Quality Inn, Walnut 10 11 17 18 24 Christmas Holiday (Office closed) 29 30 31 New Year's Holiday (Office closed) 25
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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
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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 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: DIRECTOR EXPENSE SHEET NAME: Joseph
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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