HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/23/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING }{AY 23, 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
GUESTS: Mr. Edward Tuck
PUBLIC PARTICIPATION
Mr. Edward Tuck was present to appeal a $50.55 bill which his
tenant did not pay.
M/S/C (Schnarre/Stoops) that this item be deferred for 30
days; that Mr. Tuck be removed from the lien list.
APPROVAL OF MAY 9, 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the May 9, 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; that Mr. Edward
Tuck be removed from the lien list.
RESOLUTION 1988.59 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6637 MERITO, SAN BERNARDINO
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.59 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.60 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7507 VALARIA, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.60 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.61 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7376 GOLONDRINA, HIGHLAND,
C__A was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.61 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.62 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27581 VILLA, HIGHLAND, CA.
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.62 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.63 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7186-88-98 OSBUN, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.63 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.69 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25348 PALOMA ROAD, SAN
BERNARDINO. CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.69 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.70 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1178 BELVAN, SAN
BERNARDINO, CA was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.70 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.71 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25532 PACIFIC, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.71 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.72 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7049 DWIGHT WAY, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.72 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
MAY 2~
NOES: None
ABSENT: None
RESOLUTION 1988.73 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25461 E. 26TH STREET, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.73 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.74 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5620 BONNIE STREET,
HIGHLAND, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.74 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.75 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5620 BONNIE STREET,
HIGHLAND, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.75 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.76 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27185 CYPRESS, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.76 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.77 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26749 HIBISCUS, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.77 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.78 - HRT.~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7405 HILLVIEW, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.78 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.79 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6632 SEINE, HIGHLAND, CA.
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.79 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.80 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27103 MESSINA, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (stoops-Lightfoot) that Resolution 1988.80 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.80 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27103 MESSINA, HIGHLAND,
CA. was presented to the Board for approval.
NAY 23 1998
M/S/C (Stoops-Lightfoot) that Resolution 1988.80 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.81 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7376 GOLONDRINA, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.81 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.82 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6637 MERITO, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.82 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.83 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6645 LA PRAIX. HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.83 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.84 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7507 VALARIA, SAN
BERNARDINO, CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.84 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.85 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6084 ORANGE KNOLL,
HIGHLAND. CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.85 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.86 - RELEASE OF LIEN FOR DELINQUET WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 8175-83 DEL ROSA, HIGHLAND,
CA. was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.86 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
CORRESPONDENCE FROM SB COUNTY FLOOD CONTROL DEPARTMENT REGARDING
SURPLUS PROPERTY
Correspondence from the SB County Flood Control Department
regarding the District's request for surplus property was
reviewed. Information only.
PROJECTED COSTS TO MEET EPA AND STATE REGULATION OF CONTAMINANTS
Staff's projections on the additional costs to comply with the
proposed revisions to the 1986 Safe Drinking Water Act
were discussed. Information only.
ADOPTION OF ORDINANCE NO. 344, AMENDING ORDINANCE NO. 335,
REGULATING THE USE OF PUBLIC SEWERS was presented to the Board
for approval.
M/S/C (Stoops-Lightfoot) that Ordinance No. 344 be adopted
as submitted.
ROLL CALL VOTE:
AYES: Directors Disch, Schnarre, Lightfoot, Stoops, Rusher
NOES: None
ABSENT: None
EXECUTIVE SESSION
M/S/C (Stoops-Schnarre) that the Board move into
executive session at 6:14 p.m. to discuss personnel matters as
provided for in the California Open Meetings Law, Government Code
Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Stoops-Di$ch) that the Board return to regular
session at 6:53 p.m.
BOARD POLICY REGARDING MAINTENANCE OF RECORDS/TAPING OF BOARD
MEETINGS
M/S/C (Schnarre-Stoops) that the taping of the Board
meeting minutes be discontinued effective June 13, 1988.
Director Disch voted no.
REVISION OF EVWD SPHERE OF INFLUENCE TO COINCIDE WITH PROPOSED
CITY OF HIGHLAND SPHERE OF INFLUENCE
M/S/C (Stoops-Schnarre) that staff be authorized to send
a letter to the Local Agency Formation Commission requesting that
LAFCo concurrently amend our sphere of influence to coincide with
changes in the city of Highland and the City of San Bernardino
sphere if any.
Director Disch voted no as he is not in favor of currently
amending the District's sphere if it extends beyond the steel
bridge at the mouth of the Santa Ana River.
DISBURSEMENTS
General fund disbursements #128310 to #128505 in the amount of
$258,111.76 and Payroll fund disbursements #14371 to #14414 in
the amount of $30,486.38 totaling $288.598.14 were 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.
t~¥ 2 3 lg88
RESOLUTION 1988.64 - ACCEPTING CONVEYANCE OF PIPELINE EASEMENT
WITHIN TRACT 12949 was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.64 be
approved.
ROLL CALL VOTE:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot, Rusher
NOES: None
ABSENT: None
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
FINANCIAL REPORTS
Financial reports were reviewed. Information only.
ADJOURN
M/S/C (Schnarre-Stoops) that the meeting adjourn at 7:15
p.m.
Peter J. Rusher
President
Larry W. Rowe
Secretary
NAY 28 19~8