Call to Order
A. Roll Call

Other attendees included:  Matt Chesney and Brent Howard, Albert A. Webb Associates

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Adopt the Proposed Resolution Amending the EMWD Administrative Code for Incorporating Certain Fees-for-Service in the District's Schedule of Rates, Fees, and Charges
documentAction/Info Item Printout
a. Exhibit A - Resolution to Adopt Schedule of Rates, Fees and Charges
b. Exhibit B - Proposed Consolidated Schedule of Rates, Fees and Charges
c. Presentation
B. Adopt the Proposed Resolution Establishing and Amending Classification and Salary Schedules
documentAction/Info Item Printout
a. Exhibit A - Resolution
b. Exhibit B - Supervisory and Confidential Salary Schedule of Ranges
c. Exhibit C - Supervisory and Confidential Classifications and Salary Schedule
d. Exhibit E - Represented Salary Schedule of Ranges
e. Exhibit D - Represented Classifications and Salary Schedule
C. Third Quarter Report on Activities Related to Program Management of Community Facilities Districts and Assessment Districts
documentAction/Info Item Printout
a. Exhibit A - Quarterly Report 2019 Q3
b. Exhibit B - EMWD CFD Admin Committee Action Item Summary
c. Exhibit C - Quarterly Admin Committee AD-CFD Status Report October 2019
d. Exhibit D - Third Quarter Call Log
e. Exhibit E - EMWD FY 18-19 Delinquency Summary 7-30-19
f. Exhibit F - Location Maps
D. Adopt a Proposed Resolution of the Board of Directors of Eastern Municipal Water District Approving a Joint Community Facilities Agreement as to Form with the City of Menifee Relating to City of Menifee Community Facilities District No. 2019-1 (Meadow Run)
documentAction/Info Item Printout
a. Exhibit A - Resolution Approving a Joint Community Facilities Agreement
b. Exhibit B - Joint Community Facilities Agreement
c. Exhibit C - Boundary Map
E. Adopt Two Proposed Resolutions of Intention of the Board of Directors of Eastern Municipal Water District in Connection with the Establishment of Community Facilities District No. 2017-79 (Eagle Crest)
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a. Exhibit A - Resolution of Intention to Establish CFD 2017-79
b. Exhibit B - Resolution of Intention to Incur Bonded Indebtedness CFD 2017-79
c. Exhibit C - Joint Community Facilities Agreement CFD 2017-79
d. Exhibit D - Preliminary Formation Analysis
e. Exhibit E - Location Map
F. Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-8-19-2 to Improvement District No. U-8 (Twisted Tendril Vineyard, LLC)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Legal Description and Map
c. Exhibit C - Directors Map
G. Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-8-19-3 to Improvement District No. U-8 (Twisted Tendril Vineyard, LLC)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Legal Description and Map
c. Exhibit C - Directors Map
III. Information Items / Presentations
A. Recognition of Internship Program
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a. Presentation
B. Public and Governmental Affairs Highlights and Legislative Updates
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a. PGA Highlights
b. Exhibit B - Federal Matrix
c. Exhibit C - State Matrix
C. Customer Information and Billing System Replacement Informational Update
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a. Presentation
IV. Receive and File
A. Eastern Municipal Water District Financing Authority Fiscal Year 2019 Fourth Quarter Financial Report
documentFinancing Authority Item Printout
a. Exhibit A - EMWDFA Quarterly Report
B. Employee Reimbursement of at Least $100 (AB1542) for September 2019
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a. Exhibit A - List of Reimbursements for September 2019
C. Treasurer's Report for August 2019
documentTreasurer Report Printout
a. Exhibit A - Treasurer's Report for August 2019
b. Exhibit B - Portfolio Charts for August 2019
D. Treasurer's Report for September 2019
documentTreasurer Report Printout
a. Exhibit A - Treasurer's Report for September 2019
b. Exhibit B - Portfolio Charts for September 2019
E. Post Audit of Checks for the Month of September 2019
documentPost Audit of Checks Report Item Printout
a. Exhibit A - Wires Out for September 2019
b. Exhibit B - Check Register for September 2019
F. Contracts Executed on Behalf of the District for September 2019
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a. Exhibit A - Report
G. Human Resources Staffing Status Update for September 2019
documentAction/Info Item Printout
a. Exhibit A - Human Resources Staffing Status Update - September 2019
V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Monday, December 9, 2019, 7:30 a.m.