HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/25/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JULY 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 Disch, Stoops, Schnarre
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Sandy Shepherd, Recording Secretary;
George E. Wilson, Treasurer; Bob Martin
Assistant District Engineer
EXECUTIVE SESSION TO DISCUSS PERSONNEL
M/S/C (Stoops-Lightfoot) that the Board move into executive
session at 5:31 p.m. to discuss personnel as provided for in the
California Open Meeting Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Stoops) that the Board return to regular
session at 5:55 p.m.
MEMORANDUM OF UNDERSTANDING BETWEEN THE EAST VALLEY WATER
DISTRICT AND SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION
M/S/C (Stoops-Schnarre) that the Memorandum of Understanding
between the District and SB Public Employees Association be
approved with a 5% across the Board increase plus equity issues.
Vice President Lightfoot voted no.
Director Disch voted no as he felt the 3 year contract offered to
the employees was very generous and would have been of great
benefit to the employees.
RESOLUTION 1988.110 - ELECTING TO BE SUBJECT TO PUBLIC EMPLOYEES'
MEDICAL AND HOSPITAL CARE ACT
M/S/C (Stoops-Disch) that Resolution 1988.110 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot, Rusher
NOES~ None
ABSENT: None
1
VICE PRESIDENT LIGHTFOOT AI~D THE GENERAL MANAGER LEFT AT 6:00
P.M.
CONTRACT BETWEEN URS AND EVWD REGARDING PROFESSIONAL SERVICES FOR
THE CAL TRANS RELOCATION PROJECT
M/S/C (Disch-Stoops) that the Board accept the contract for
professional services for the Ca1 Trans relocation project~ that
the Board President be authorized to execute this contract on
behalf of the Board.
APPROVAL OF JULY 11t 1988 BOARD MEETING MINUTES
M/S/C (Schnarre-Stoops) that the July 11, 1988 Board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Schnarre-Stoops) that the 1lens for dellnquent water
and sewer accounts be approved for processing.
RESOLUTION 1988.105 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7701 BONNIEr SAN
BERNARDINO was presented to the Board for approval.
N/S/C (Schnarre-Stoops) that Resolution 1988.105 be
approved.
ROLL CALL:
AYES: Directors stoops, Disch, Schnarre, Rusher
NOES: None
ABSENT= Vice President Lightfoot
RESOLUTION 1988.106 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7138 VINE ST# SAN
BERNARDINO was presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolutlon 1988.106 be approved.
ROLL CALL:
AYES= Directors Stoops, Disch, Schnarre, Rusher
NOES: None
ABSENT: Vice President Lightfoot
RESOLUTION 1988.107 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 25886 ROCA STREETw HIGHLAND
was presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1988.107 be approved.
2
JUL. 2 5 1988
ROLL CALL:
AYES: Directors Stoops, Disoh, Schnarre, Rusher
NOES: None
ABSENT: Vice President Lightfoot
RESOLUTION 1988.108 - RET.~a~E OF LIEN FOR DELINOUENT WATER ~ND
SEWER CHARGES FOR PROPERTY LOCATED aT 8157 DEL ROSAw HIGHLAND was
presented to the Board for approval.
M/SIC (Schnarre-Stoops) that Resolution 1988.108 be
approved.
ROLL CALLs
aYES= Directors Stoops, Disch, Schnarre, Rusher
NOES= None
~BSENT: Vice President Lightfoot
DISBURSEMENTS
General fund disbursements #12905? to %129266 in the amount of
$197,619.57 and Payroll fund disbursements %14572 to %14618 in
the amount of $29,010o14 totallng $226,629.71 were presented to
the Board for approval.
M/S/C (Stoops-Disch) that the disbursements be approved as
submitted.
PRESENTATION BY BIG BEAR MUNICIPAL WATER DISTRICT
Jerl Mitchell, General Manager for Big Bear Muniolpal Water
District reported on the Big Bear Dam. Information only.
GENERAL M~NAGERS REPORT ON DISTRICT OPER&TIONS
The Assistant District Engineer reported on District operations.
Information only.
ADV&NCEMENT OF 30 DAYS SICK LEAVE FOR ED KING
M/S/C (Schnarre-Stoops) that 30 days sick leave be advanced
to Ed King while recovering from surgery.
Director Disch voted no.
REQUEST FROM ROGER WHITEHEAD TO H~VE HIS DEFERRED COMPENSATION
FUNDS RELEASED TO HIM
M/S/C (Disch-Schnarre) that Roger Whltehead,s deferred
compensation funds be released to him for family emergency.
3
JUL. o~ S 1988
BLEDSOE CREEK CONSTRUCTION COSTS
M/S/C (Schnarre-Stoops) that the Board President be
authorized to sign the contract revision for increased costs for
the Bledsoe Creek relocation.
APPROVAL OF 1988-89 BUDGET
M/S/C (Disch-Stoops) that approval of the budget be deferred
until the August S, 1988 Board meeting.
FINANCIAL REPORT FOR JUNE
The June financial report was not available for this meeting.
LOCAL AGENCY INVESTMENT FUND SUMNARY
The Local Agency Investment Fund summary was reviewed.
Information only.
ADJOURNMENT
M/S/C (Schnarre-Stoops) that the meeting adjourn at 6:55
p.m.
Peter J. Rusherv President Larry W. Rowe, Secretary