The Regular Meeting of the Board of Directors will be held on Tuesday, March 21, 2000, at 3:00 PM, at the office of the District, located at 777 Cottonwood Drive in Crestline, California.

APPROVAL OF MINUTES:  Regular Meeting of February 15, 2000. 

PUBLIC COMMENTS:

REGULAR SESSION:

1. Report on Progress of Mormon Springs Vertical Well.

2. Consider Bids and Award Bid for New 1 MG Chamois Storage Facility, Pump Station and Appurtenances. 

3. Authorization to Obtain Bids for New Vehicles (1999-2000 Budget). 

4. Review Proposed Mainline Replacement Schedule for 2000-2001. 

5. Consider Amending Employee Health Benefits Program. 

6. Review Preliminary 2000-2001 Cash Budget. 

7. Adopt Resolution No. 317, Authorizing Application to the Director of Industrial Relations for a Certification of Consent to Self-Insure Workers' Compensation Liabilities. 

8. Authorization to Attend the Spring 2000 ACWA and ACWA-JPIA Conference. 

9. Appoint Replacement Director to Attend Meeting of the Special District Selection Committee, Local Agency Formation Commission, on April 21, 2000. 

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.  Pursuant to subdivision (a) of Section 54956.9.  Gable vs. County of San Bernardino (San Bernardino Superior Court Case No. SCV 39629). 

DIRECTORS' REPORTS: 

1. Requests for Future Agenda Items.