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Home My WebLink AboutMinutes - EVWD Board of Directors - 07/11/1988 EAST VALLEY WATER DISTRICT REGULAR BOARD MEETING JULY 11, 1988 MINUTES The meeting was called to order at 5:30 p.m. by President Rusher. George Wilson led the flag salute. ROLL CALL: PRESENT: President Rusher; Vice President Lightfoot, Directors Disch, Stoops, Schnarre ABSENT: None STAFF: Larry W. Rowe, General Manager/Secretary; Sandy Shepherd, Recording Secretary; George E. Wilson, Treasurer APPROVAL OF JUNE 27t 1988 BOARD MEETING MINUTES M/S/C (Disch-stoops) that the June 27, 1988 Board meeting minutes be approved as submitted. RESOLUTION 1988.96 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7423 MCKINLEYt SAN BERNARDINO was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.96 he approved. ROLL CALL: AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES: None ABSENT: None RESOLUTION 1988.97 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 6612 MITAD CT, SAN BEREARDINO was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.97 he approved. ROLL CALL: AYES: Directors Stoops, Disch, Sohnarre, Lightfoot, Rusher NOES: None ABSENT: None RESOLUTION 1988.98 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 26994 STRATFORD, HIGHLAND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.98 be approved. 1 ROLL CALL= AYES= Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES= None ABSENT: None RESOLUTION 1988.99 - RELEASE OF LIEN FOR DELINOUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 7080 CONEJOw HIGHLAND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.99 be approved. ROLL CALL: AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES: None ABSENT= None RESOLUTION 1988.100 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CH&R~ES FOR PROPERTY LOCATED AT 7524 L~LNKERSHIM, HIGHLAND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.100 be approved. ROLL CALL= AYES= Directors Stoops, Disoh, Schnarre, Lightfoot, Rusher NOES: None ABSENT= None RESOLUTION 1988.101 - RELEASE OF LIEN FOR DELINOUENT WATER ~ SEWER ACCOUNT FOR PROPERTY LOCATED AT 28822 HAZY, MIGHL~LND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.101 be approved. ROLL CALL= AYES= Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES= None ABSENT: None RESOLUTION 1988.102 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT ?433 MCKINLEY. HIGHL&ND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.102 be approved. ROLL CALL= AYES= Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES= None ABSENT= None 2 JUL. 1 ! 1988 RESOLUTION 1988.103 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CH&RGES FOR PROPERTY LOCATED AT 7402 SP=N FRANCISCO, HIGHLAND was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.103 be approved. ROLL CALL= AYES= Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES: None ABSENT: None RESOLUTION 1988.94 - NOTICE OF COMPLETION FOR WATER M~IN INSTALLATION WITHIN ERWIN STREET was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.94 be approved. ROLL CALL: AYES: Directors Stoops, Disch, Schnarre, Lightfoot, Rusher NOES= None ABSENT: None RESOLUTION 1988.104 - QUITCLAIM OF PIPELINE EASEMENT FOR HIGHLAND PLAZA was presented to the Board for approval. M/S/C (Disch-Stoops) that Resolution 1988.104 be approved. REVIEW OF PROTEST BY EDWARD TUCK REGARDING PROPERTY LOCATED AT 25547 4TH STREET It was noted that this account has been settled. Information only. LEGISLATIVE REPORT ON WATER QUALITY ~ND TOXICS BILL The legislatlve report on water quallty and toxics bill was reviewed. Information only. DEPARTMENT OF HEALTH SERVICES - NEARING ON PROPOSED DRINKING WATER STARDARDS Standards for drinking water were reviewed. Information only. RESOLUTION OF THE SB CHAMBER OF COMMERCE REGARDING AB 2731 - USE OF SURPLUS STATE PROPERTY FOR OPEN SPACE The resolution from the SB Chamber of Commerce regarding AB 2731 was reviewed. Information only. 3 JUL. 1 1 1988 STIPULATION FOR PARTIAL ABANDONMENT AND PARTIAL DISMISSAL OF AppRa~ - BIG BEAR MUNICIPAL WATER DISTRICT VS NORTH FORK WATER COMPANY ET AL The Board reviewed the Stipulation for partial abandonment and partial dismlssal of appeal for Big Bear Munlcipal Water District vs North Fork Water Company. Information only. CORRESPONDENCE FROM THE CALIFORNIA FRANCHISE TAX BOARD REGARDING RaRT VALLEY PUBLIC FACILITIES CORPORATION FINANCING Correspondence from the Franchise Tax Board regarding exemption from state taxes for the East Valley Publlc Facilities corporation was reviewed. Information only. DIRECTORS FEES AND EXPENSES FOR JUNE The following Directors fees and expenses were reviewed= Director Schnarre $719.28; Director Disch $600; Director Lightfoot $951.85; Director Stoops $674.16; Director Rusher $691.24. M/S/C (Disch-Lightfoot) that the Directors fees and expenses be approved as submitted. CORRESPONDENCE FROM LEGAL COUNSEL REGARDING STATE MANDATED COSTS The Board reviewed correspondence from Legal Counsel regarding the costs associated with the increased costs for meeting State MCL,s which are more stringent than EPA. Information only. DISBURSEMENTS General fund disbursements %128858 tO %129056 in the amount of $704,661.65 and Payroll fund disbursements %14525 to %14571 in the amount of $33,463.37 totaling $738,125.02 was presented to the Board for approval. M/S/C (Disch-Schnarre) that the disbursements be approved as submitted. GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS The General Manager reported on District operations. Information only. CLAIM - HAROLD HALLt 26785 CYPRESS M/S/C (Stoops-Lightfoot) that the claim for damages to 26785 Cypress be denied and refered to District insurance carrier and Legal Counsel. 4 EMPLOYEE NIGHTt FISCALINI FIELD - SPIRT BASEBALL Gi~ME August 23, 1988 has been set aside for employee night at Fiscallni fleld. Information only. CORREsPoNDENCE FROM MILDRED MONTELEONE REGARDING PENALTY CHARGES The Board reviewed correspondence from Mildred Monteleone regarding the District's penalty charge. No action taken. CORRESPONDENCE FROM QUEENSLAND WATER RESOURCES COMMISSION Correspondence from Queensland Water Resources Commission was reviewed. Information only. CORRESPONDENCE FROM DEPARTMENT OF HEALTH SERVICES REGARDING IRP PROGI~tM Correspondence from the Department of Health Services regarding the IRP program was reviewed. Information only. ADVISORY COMMISSION MEETING NOTIFICATION The next Advisor~ commission meeting will be held July 20, 1988. Information only. aSSOCIATION OF SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING The Special Districts Association meeting will be held at the Magic Lamp in Cucamonga. Information only. SEMINAR FOR DRINKING WATER STANDARDSt CITY OF INDUSTRY~ JULY 28~ 1988 Information only. EXECUTIVE SESSION M/S/C (Lightfoot-Stoops) that the Board move into Executive Session at 6=15 p.m. to discuss personnel matters 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 6=55 p.m. ADJOURNMENT M/S/C (Stoops-Disch) that the meeting adjourn at 6=56 p.m. Peter J. Rusher, President Larry W. Rowe, Secretary 5 JUL. I 1 1~88