Call to Order
A. Roll Call

Other attendees included: Heidi Schoeppe and Matt Chesney, Albert A. Webb Associates (Remote), Charles Turner, UCLA (Remote)

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Adopt a Proposed Resolution of the Board of Directors of Eastern Municipal Water District Approving a Joint Community Facilities Agreement as to Form for Hemet Unified School District Community Facilities District No. 2020-1
documentAction/Info Item Printout
a. Exhibit A - Resolution
b. Exhibit B - Joint Community Facilities Agreement
c. Exhibit C - Boundary Map
B. Approve and Authorize a Six-Month Extension with Don Bean for the Lease and Agricultural Use of District Property
documentAction/Info Item Printout
a. Exhibit A - Land Lease Amendment
C. Approve Map and Legal Description, and Adopt One Proposed Resolution for the Annexation of Parcel No. U-8-21-1 to Improvement District No. U-8 (Max Carl Halper)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Legal Description and Map
c. Exhibit C - Directors Map
D. Approve Map and Legal Description, and Adopt One Proposed Resolution for the Annexation of Parcel No. U-19-21-1 to Improvement District No. U-19 (AutoZone Parts, Incorporated)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Legal Description and Map
c. Exhibit C - Directors Map
E. Approve Map and Legal Description, and Adopt One Proposed Resolution for the Annexation of Parcel No. U-22-21-1 to Improvement District No. U-22 (ANJJ, LLC)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Legal Description and Map
c. Exhibit C - Directors Map
F. Approve Amended Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-23-20-2 and U-24-20-2 to Improvement District Nos. U-23 and U-24 (Pulte Home Company, LLC)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Water Resolution
c. Exhibit C - Legal Description and Map (Amended)
d. Exhibit D - Directors Map (Amended)
G. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-20-8 and U-28-20-8 to Improvement District Nos. U-27 and U-28 (CLPF Heacock Street, LP)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Water Resolution
c. Exhibit C - Legal Description and Map
d. Exhibit D - Directors Map
H. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-31-20-11 and U-32-20-11 to Improvement District Nos. U-31 and U-32 (Green Valley Recovery Acquisition, LLC)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Water Resolution
c. Exhibit C - Legal Description and Map
d. Exhibit D - Directors Map
I. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-35-20-12 and U-36-20-12 to Improvement District Nos. U-35 and U-36 (Goetz Market Place, LP)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Water Resolution
c. Exhibit C - Legal Description and Map
d. Exhibit D - Directors Map
J. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-35-20-13 and U-36-20-13 to Improvement District Nos. U-35 and U-36 (Lennar Homes of CA, Incorporated)
documentAction/Info Item Printout
a. Exhibit A - Sewer Resolution
b. Exhibit B - Water Resolution
c. Exhibit C - Legal Description and Map
d. Exhibit D - Directors Map
III. Information Items / Presentations
A. Public and Governmental Affairs Highlights and Legislative UpdatesItem Updated
documentAction/Info Item Printout
a. Exhibit A - Highlights
b. Exhibit B - Federal Matrix
c. Exhibit C - State Matrix
IV. Receive and File
A. Fourth Quarter Report on Activities Related to Program Management of Community Facilities Districts and Assessment Districts
documentAction/Info Item Printout
a. Exhibit A - Quarterly Report 2020 Q4
b. Exhibit B - CFD Action Item Summary
c. Exhibit C - Quarterly AD-CFD Status Report December 2020
d. Exhibit D - Fourth Quarter Call Log
e. Exhibit E - Delinquency Summary as of 12.10.2020
f. Exhibit F - Location Maps
B. Employee Reimbursement of at Least $100 (AB1542) for December 2020
documentAction/Info Item Printout
a. Exhibit A - List of Reimbursements for December 2020
C. Treasurer's Report for December 2020
documentTreasurer Report Printout
a. Exhibit A - Treasurer's Report for December 2020
b. Exhibit B - Portfolio Charts for December 2020
D. Post Audit of Checks for the Month of December 2020
documentPost Audit of Checks Report Item Printout
a. Exhibit A - Wires Out for December 2020
b. Exhibit B - Check Register for December 2020
E. Contracts Executed on Behalf of the District for December 2020
documentAction/Info Item Printout
a. Exhibit A - Report
F. District Staffing Status Update for December 2020
documentAction/Info Item Printout
a. Exhibit A - District Staffing Status Update - December 2020
V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Thursday, March 4, 2021, 4:00 p.m.