HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/25/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 25, 1988 MINUTES
The meeting was called to order at 5:30 p.m. by President Rusher.
Director Schnarre 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
APPROVAL OF APRIL 11o 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Disch) that the minutes of the April 11, 1988
Board meeting be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Disch) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1988.47 - NOTICE OF COMPLETION FOR TRACT 12620-1 WATER
MAIN INSTALLATION was presented to the Board for approval.
M/S/C (Stoops-Disch) that Resolution 1988.47 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.48 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7856 BONNIE STREET, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Disch) that Resolution 1988.48 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
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APR. 2 5 1988
RESOLUTION 1988.49 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25805 7TH STREET,
HIGHLAND. CA was presented to the Board for approval.
M/S/C (Stoops-Disch) that Resolution 1988.49 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
APPROVAL OF EXECUTION OF RIGHT OF WAY AGREEMENT BETWEEN GARY J.
AND MARGARET A. LATOURETTE
M/S/C (Stoops-Lightfoot) that the Board President be
authorized to execute the right of way agreement subject to
receiving a letter of credit.
Director Schnarre abstained.
Director Disch voted no.
RESOLUTION 1988.43 - ACCEPTING GRANT DEED FROM GARY J. & MARGARET
A. LATOURETTE was presented to the Board for approval.
M/S/C (Lightfoot-Stoops) that Resolution 1988.43 be
approved.
ROLL CALL:
AYES: Directors stoops, Lightfoot, Rusher
NOES: Director Disch
ABSENT: None
ABSTAIN: Director Schnarre
PATTON GOLF COURSE
M/S/C (Schnarre-Stoops) that staff respond to Gene Osko's
correspondence regarding his interpretation of AB 2731.
Director Disch voted no.
NORTON AIR FORCE BASE GROUNDWATER POLLUTION MEETING
Staff reported on recent meetings with Base representatives
regarding possible groundwater contamination at NAFB.
Information only.
MUTUAL AID AGREEMENT
The draft Mutual Aid Agreement was reviewed. Information only.
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CORRESPONDENCE FROM THE CITY OF HIGHLAND REGARDING PARK
DEVELOPMENT AND MAINTENANCE
Correspondence from the City of Highland requesting that the
District examine the feasibility of working with them in providing
park development and maintenance was reviewed. A committee
consisting of Director Stoops as Chairman, Director Schnarre and
the General Manager will meet with representatives from Highland
on this matter.
DISBURSEMENTS
General fund disbursements #127962 to #128135 in the amount of
$202,368.88 and Payroll fund disbursements #14275 to #14139 in
the amount of $29,499.97 totaling $231,868.85 was presented to
the Board for approval.
M/S/C (Disch-Stoops) that the disbursements be approved as
submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information
only.
CALIFORNIA MUNICIPAL UTILITIES ASSOCIATION LEGISLATIVE REPORT
The Legislative Report was reviewed. Information only.
FINANCIAL REPORTS
Financial reports were reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
CORRESPONDENCE FROM CALGON CARBON CORPORATION
A letter from Calgon Carbon Corporation was reviewed.
Information only.
ADJOURN
M/S/C (Disch-Stoops) that the meeting adjourn at 6:45 p.m.
Peter J. Rusher
President
Larry W. Rowe
Secretary
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