HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/28/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 28, 1988
MINUTES
The meeting was called to order at 5:30 p.m. by President Rusher.
Director Stoops 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: Jim Anderson of Brunick & Pyle
APPROVAL OF MARCH 14, 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the March ~, 1988 Board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Lightfoot) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1988.30 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3077 HAVASU COURT, HIGHLAND
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.30 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.31 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7524 LANKERSHIM, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.31 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.32 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27365 MAIN STREET,
HIGHLAND. CA was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.32 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.33 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24775 COURT. HIGHLAND. CA.
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.33 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.34 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 8187-8193 WHITLOCK, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.34 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.35 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24988 UNION, HIGHLAND, CA.
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.35 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.36 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7357 SAN FRANCISCO,
HIGHLAND, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.36 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.37 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3137 SANCHEZ, SAN
BERNARDINO, CA was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.37 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.38 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7723 BONNIE STREET, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.38 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
MAR. ~ 6) 1988
RESOLUTION 1988.39 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
13329 was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.39 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, $chnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.41 - R~T.~ASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7723 BONNIE STREET, SAN
BERNARDINO. CA. was presented to the Board for approval.
M/S/C (stoops-Lightfoot) that Resolution 1988.41 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
AUDIT PROPOSALS
M/S/C (Stoops-Schnarre) that the firm of Rogers, Anderson,
Malody & Scott be retained as Auditors for the District.
SEWERING REQUIREMENTS
M/S/C (Stoops-Schnarre) that staff be authorized to draft a
policy for requirement of dry sewers and capacity fees; that this
draft be reviewed by District legal counsel and returned to the
Board for further discussion.
SPECIAL DISTRICTS SELECTION COMMITTEE
M/S/C (Stoops-Lightfoot) that staff be authorized to notify
the Local Agency Formation Commission that the Board President
is authorized to vote for a Special District member on the LAFCo
board; that Director Disch be the alternate.
M/S/C (Stoops-Disch) that the District's representative
support Harold Bertolotti on the first ballot; that they then use
their own judgement.
AGREEMENT BETWEEN BEAR VALT.RY MUTUAL WATER COMPANY AND EVWD FOR
TRANSFER OF TITLE IN NORTH FORK CANAL
M/S/C (Lightfoot-Schnarre) that the Board President be
authorized to execute the agreement between Bear Valley Mutual
Water Company and EVWD for the transfer of title in the North
1988
Fork Canal.
Director Disch voted no.
DISBURSEMENTS
General fund disbursements #127611 to #127799 in the amount of
$225,554.20 and Payroll fund disbursements #14161 to #14206 in
the amount of $28,297.11 totaling $253,851.31 was presented to
the Board for approval.
M/S/C (Stoops-Disch) that the disbursements be approved as
submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information
only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
FINANCIAL REPORTS
Financial reports were reviewed. Information only.
ACWA LEGISLATIVE SEMINAR, APRIL 18-19, 1988, SACRAMENTO
Information only.
EXECUTIVE SESSION
M/S/C (Disch-Stoops) that the Board move into executive
session at 6:38 to discuss pending litigation as provided for in
the California Open Meeting Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Stoops-Lightfoot) that the Board return to regular
session at 7:27 p.m.
ADJOURN
M/S/C (Disch-Stoops) that the meeting adjourn at 7:27 p.m.
Peter J. Rusher
President
Larry W. Rowe
Secretary
MAR. 28 1988