HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/14/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING F=%RCH 14, 1988
MINUTES
The meeting wes called to order et 5:30 p.m. by President Rusher.
Director Disch led the flag salute.
ROLL CALL:
PRESENT: President Rusher; Vice President Lightfoot,
Directors Stoops, Disch, Schnarre
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary; Bob
Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary; George E.
Wilson, Treasurer
LEGAL COUNSEL: Bill Brunick, Jim Anderson
APPROVAL OF FEBRUARY 22. 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the February 22, 1988 Board
meeting minutes be approved as submitted.
RESOLUTION 1988.22 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 28634 OAK RIDGE ROAD,
HIGHLAND was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.22 be
approved.
ROLL CALL=
AYES: Directors Stoops, Disch, schnarre, Rusher, Lightfoot
NOES: None
ABSENT= None
RESOLUTION 1988.23 - RELEASE OF LIEN FOR DELINQUENT WATER ~ND
SEWER CHARGES FOR PROPERTY LOCATED AT 7513-15 GOLONDRINAt SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.23 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Sohnarre, Rusher, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1988.24 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7519 GOLONDRINA, SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.24 be approved.
ROLL CALL:
AYES= Directors Stoops, Disch, Sohnarre, Rusher, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1988.25 RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHAROES FOR PROPERTY LOCATED AT 3742 MODESTO, SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.25 be
approved.
RESOLUTION 1988.26 - RELRaRE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 24789 MONTEREY, SAN
BERNARDINO was presented to the Board for approval.
N/S/C (Stoops-Lightfoot) that Resolution 1988.26 be
approved.
ROLL CALL VOTE=
AYES= Directors Stoops, Disch, Schnarre, Rusher, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1988~27 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7624 DEL ROSA AVENUE, SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.27 be
approved.
ROLL CALL VOTE:
AYES: Directors Stoops, Disch, Sohnarre, Rusher, Lightfoot
NOES: None
ABSENT: None
PUBLIC HEARING TO CONSIDER REVISIONS TO DISTRICT WATER.ND SEWER
FEES
The public hearing was declared open by President Rusher at 5:33
2
~A~. 1 ~ ~8
There Being no comments from the public the hearing was declared
closed at 5:34 p.m.
RESOLUTION 1988.20, ESTABLISHING WATER R~TES FOR THE EAST VALLEY
WATER DISTRICT was presented to the Board for approval.
M/ (Stoops) that Resolution 1988.20 be adopted as presented.
Motion died for lack of second.
M/S/ (Schnarre/Lightfoot) that Resolution 1988.20 not be
approved as submltted~ that the consumption charge be increased
to $.57/NCF.
ROLL CALL VOTE=
AYES= Directors Lightfoot, Sohnarre
NOES= Directors stoops, Disch, Rusher
ABSENT= None
M/ (Lightfoot) that this item be tabled until the March 28,
1988 Board meeting.
Motion died for lack of second.
M/S/C (Sohnarre/Lightfoot) that Resolution 1988.20 be
amended to show the Consumption Charge at $.56 per hundred cubic
feet instead of $.54 per hundred cubic feet.
ROLL CALL VOTE=
AYES= Directors Lightfoot, Schnarre, Rusher
NOES= Directors Stoops, Disch
ABSENT= None
RESOLUTION 1988.28, ESTABLISHIN~ WATER RATES WITHIN THE HIGHLAND
WATER SYSTEM was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1988.28 be
approved as amended by staff.
ROLL CALL=
AYES= Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES= None
ABSENT= None
NOTIFIC&TION TO THE PUBLIC REGARDING LE~D IN DRINKING WATER
The required notification to the public regarding lead in
drinking water was discussed. The District will publlsh
notification via the newspaper in cooperation with several other
water agencies. Information only.
3
CORRESPONDENCE FROM REDL~NDS SCHOOL DISTRICT REQUESTING
PARTICIPATION IN A JOINT VENTURE
Correspondence from Redlands School District was reviewed. No
action taken.
QUITCLAIM OF PIPELINE EASEMENT LOCATED BETWEEN BASELINE AND WATER
STREET
This item was removed from the agenda upon request of Engineering
Department.
CLAIM FOR D/~MAGES TO PROPERTY LOCATED AT 27103 MESSINA
M/S/C (Stoops-Disch) that this claim be denied and referred
to District legal counsel and insurance carrier.
DIRECTORS FEES AND EXPENSES FOR FEBRUARY
The followlng fees and expenses were reported for Directors=
Director Lightfoot $600~ Director Stoops $742.88~ Director Disch
$600~ Director Schnarre $736.36~ Director Rusher
VICE PRESIDENT LIGHTFOOT LEFT AT 6:20 P.M.
M/S/C (Stoops-Schnarre) that the Directors fees and expenses
be approved as submitted.
GENER&L MANGERS REPORT ON DISTRICT OPE~TIONS
The ~eneral Manager reported on District operations.
RESOLUTION 1988.29 - QUITCLAIM DEED TO JOHN C. HEERS FOR PIPELINE
EASEMENT
M/S/C (Disch-Stoops) that Resolutlon 1988.29 be approved.
ROLL C~LL VOTE~
AYES= Directors Disch, Stoops, Schnarre, Rusher
NOES= None
/~BSENT= Director Lightfoot
DISBURSEMENTS
~eneral fund disbursements #127408 to #127610 in the amount of
$353,104.54 and Payroll fund disbursements %14061 to %14109 in
the amount of $31,574.74 and %14113 to %14157 in the amount of
$32,5?4.49 totaling $417,253.?? was presented to the Board for
approval.
M/S/C (Disch-Stoops) that the disbursements be approved.
4
CALIFORNIA BUSINESS CONDITIONS
Inffo~ation on California Business conditions wes reviewed.
Infor~&tion only.
SENATE BILL 1839, SENATOR AYAL~ REGARDING WATER RIGHTS
In£o~ation only.
ASSOCIATION OF SB COUNTY SPEC[AL DISTRICTS ASSOCIATION HEETING
The Narch Association meeting will Be held at 2he E1 Rancho Verde
Count~ club ~n Rialto on Hatch 21st.
~OU~
N/S/C (D~sch-Schnarre) thak the meeting ad~ourn ak 6:35 p.m.
Peter J. Rusher
President
Larry W. Rowe
Secretary
5