HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/11/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 11, 1988
MINUTES
The meeting was called to order at 5:30 p.m. by President Rusher.
Director Disch led the flag salute.
ROLL CALL:
PRESENT: Vice President Lightfoot; Directors Stoops,
Disch, Schnarre
ABSENT: President Rusher
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, Assistant District Engineer;
George E. Wilson, Treasurer; Sandy Shepherd,
Recording Secretary
LEGAL COUNSEL: Bill Brunick
APPROVAL OF MARCH 28, 1988 BOARD MEETING MINUTES
M/S/C (Disch-Stoops) the the March 28, 1988 meeting minutes
be approved as submitted.
T.TRNS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Stoops) that the liens for delinquent water and
sewer accounts be processed as submitted.
RESOLUTION 1988.42 - FINAL ANNEXATION 1987-4, 6930 PERRIS HILL
ROAD was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.42 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
NOES: None
ABSENT: President Rusher
RESOLUTION 1988.44 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
33045 was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.44 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
NOES: None
ABSENT: President Rusher
1
RESOLUTION 1988.45 - NOTICE OF COMPLETION FOR ATLANTIC AVENUE
WATER MAIN INSTALLATION was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.45 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
NOES: None
ABSENT: President Rusher
RESOLUTION 1988.43 - ANNEXATION 1988-2, EVWD BULK ANNEXATION WEST
OF BOULDER AVENUE was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.43 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, $chnarre, Lightfoot
NOES: None
ABSENT: President Rusher
HIGHLAND/DEI~4ANN HEIGHTS VS SOUTHERN CALIFORNIA WATER COMPANY
A preliminary court date has been set for the acquisition of the
Highland Water System. Information only.
PATTON GOLF COURSE
The General Manager informed the Board that the Patton Golf
Course bill was heard in the Assembly and passed with a vote of
46-22. Information only.
RELOCATION OF 20" WATER MAIN CROSSING TRACT 12474
M/S/C (Stoops-Schnarre) that Centex Homes be notified that
the District will vacate the easement and accept their offer; that
Richmond American be advised of the Board's position on the
relocation of the 20" water main.
WATER CONSERVATION ADVERTISEMENT
M/S/C (Stoops-Schnarre) that the General Manager be
authorized to contact the Spirit Organization regarding the
availability of outfield billboard panels; that the space be
purchased if available.
Director Disch voted no.
DIRECTORS FEES AND EXPENSES FOR MARCH
The following fees and expenses were reported by Directors:
Director Disch $400; Director Schnarre $400; Director Stoops
2
APR. I 1 1988
$730.16; Director Lightfoot $648.50.
M/S/C (Stoops-Disch) that the Directors fees and expenses
for March be approved.
DISBURSEMENTS
General Fund disbursements ~127800 to #127961 in the amount of
$408,153.90 and Payroll fund disbursements #14210 to 914253 in
the amount of $33,246.33 totaling $441,400.23 were presented to
the Board for approval.
M/S/C (Stoops-Disch) that the disbursements be approved.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
RESOLUTION 1988.46 - GRANTING AUTHORITY TO SELL AND ASSIGN
SECURITIES FOR KEYSTONE FUND- DEFERRED COMPENSATION PROGRAM was
presented to the Board for approval.
M/S/C (Stoops-Disch) that Resolution 1988.46 be approved as
amended.
ROLL CALL VOTE:
AYES: Directors Disch, Stoops, Schnarre,
Lightfoot
NOES: None
ABSENT: President Rusher
UTILITY RELOCATIONS FOR FREEWAY EXTENSION, ARDEN AVENUE TO FIFTH
STREET
M/S/C (Disch-Stoops) that staff be authorized to prepare RFP's
for design, construction and management of utility relocations for the
freeway extension, Arden Avenue to Fifth Street.
ADJOURN
M/S/C (Disch-Stoops) that the meeting adjourn at 6:20pm.
Glenn R. Lightfoot
vice President
Larry W. Rowe
Secretary