HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/27/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JUNE 27, 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; Directors Stoops, Disch,
Schnarre
ABSENT: Vice President Lightfoot
STAFF: Bob Martin, Assistant District Engineer;
Sandy Shepherd, Recording Secretary;
George E. Wilson, Treasurer
APPOINTMENT OF SECRETARY PRO-TEM
M/S/C (Disch-Stoops) that Sandy Shepherd be appointed
Secretary Pro-Tam for this meeting.
APPROVAL OF JUNE 13t 1988 BOARD MEETING MINUTES
M/S/C (Disch-Stoops) that the June 13, 1988 Board meeting
minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Stoops) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1988.90 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7531 MCKINLEY, SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.90 be approved.
ROLL CALL:
AYES~ Directors Stoops, Disch, Rusher, Schnarre
NOES: None
ABSENT: Vice President Lightfoot
RESOLUTION 1988.91 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 25453 PALOMA ROAD, SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.91 be approved.
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ROLL CALL:
AYES: Directors Stoops, Disch, Rusher, Schnarre
NOES= None
ABSENT: Vice President Lightfoot
RESOLUTION 1988.92 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 26428 WESTERN, HIGHLAND was
presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolutlon 1988.92 be approved.
ROLL CALL:
AYES= Directors Stoops, Disch, Rusher, Schnarre
NOES: None
~BSENT= Vice President Lightfoot
RESOLUTION 1988.93 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7808 GRAPE STREET, HIGHLAND
was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.93 be approved.
ROLL CALL=
AYES= Directors Stoops, Disch, Rusher, Schnarre
NOES: None
~BSENT= Vice President Lightfoot
RESOLUTION 1988.95 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALL~TION WITHIN TP~CT 10102-4 was presented to the Board for
approval.
M/S/C (Disch-Stoops) that Resolution 1988.95 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Rusher, Schnarre
NOES= None
ABSENT: Vice President Lightfoot
DISBURSEMENTS
General fund disbursements %128689 to %12885? in the amount of
$194,177.19 and Payroll fund disbursements %14475 to %14518 in
the amount of $30,225.2? totaling $224,402.46 was presented to
the Board for approval.
M/S/C (Disch-Stoops) that the disbursements be approved as
submitted.
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JUN. 2 '7 1988
GENERAL M~hNAGERS REPORT ON DISTRICT OPERATIONS
The Assistant District Engineer reported on District operations.
Information only.
1988 A~WA CONFERENCE - ORL~NDOw FLORIDA
Directors Disch, Stoops, Rusher and Schnarre reported on the AWWA
Conference.
M/S/C (stoops-Disch) that staff be authorized to develop a
letter to the Program Director for AWWA regarding the Board,s
views of the conference~ that the Board President be authorized
to sign the letter on behalf of the Board.
Director Schnarre voted no.
FIN&NCIAL REPORT FOR MAY
The May financial reports were reviewed. Information only.
LOCAL AGENCY I~v~STMENT FUND SUMMARY
The Local Agency Investment Fund S~mmar~ was reviewed.
Information only.
1988 ANNUAL MEETING - INTERSTATE CONFERENCE ON WATER POLICYw
RAMADA RENAISSANCE~ SAN FRANCISCO~ AUGUST 14-18TH
M/ (Disch) that no Director be authorized to attend this
conference.
Motion died for lack of second.
M/S/C (Stoops-Schnarre) that any Director and the General
Manager be authorized to attend the ICWP conference in San
Francisco.
Director Disch voted no.
ADJOURNMENT
M/8/C (Disch-Stoops) that the meeting adjourn at 5:55 p.m.
Peter J. Rusher Sandra Shepherd,
President Acting Secretary
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JUN. 2 7 ~988