HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/16/2004Special MeetingMinutes:08/16/04
Approved August 31, 2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING August 16, 2004
MINUTES
The Special Meeting was called to order at 9:02 a.m. by President Wilson.
Director Sturgeon led the flag salute.
PRESENT: Directors Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Paul Dolter,
District Engineer; Justine Hendricksen,
Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jim Cimino
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 9:03
a.m.
There being no written or verbal comments, the public participation section was closed.
DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF
GRANT DEED FOR LOT LINE ADJUSTMENT NO. LLA-04-003 BETWEEN
APN(s) 1201-361-02 AND 1201-361-03 LOCATED ON THE NORTHWEST
CORNER OF FIFTH STREET AND WEBSTER STREET.
The General Manager updated the Board on the Lot Line Adjustment; that a Grant Deed
is needed to formalize the configuration of the land; the General Manager
recommended that the Grant Deed for Lot Line Adjustment LLA-04-003 be approved.
M/S/C (Sturgeon-Lightfoot) that the Grant Deed for Lot Line Adjustment No.
LLA-04-003 be approved as submitted.
Special MeetingMinutes:08/16/04
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RESOLUTION 2004.25 – ACCEPT GRANT OF EASEMENT FOR FIRE AND
IRRIGATION SERVICE FROM SAN MANUEL BAND OF SERRANO
MISSION INDIANS TO EAST VALLEY WATER DISTRICT was presented to the
Board for approval.
The General Manger updated the Board on the location of the easement (Hemlock Dr.);
the General Manager recommended approval of Resolution 2004.25.
Director Lightfoot questioned the County of Imperial on the Notary Acknowledgment;
that he was concerned why San Manuel Band of Serrano Mission Indians was granting
an easement.
District Engineer Paul Dolter commented that the land is not federalized.
M/S/C (Goodin-Lightfoot) that Resolution 2004.25 be approved.
ADJOURN
The meeting was adjourned at 9:08 a.m. until the regularly scheduled Board Meeting on
August 31, 2004.
____________________________
George E. Wilson, President
________________________
Robert E. Martin, Secretary