HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/08/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 8, 1988
MINUTES
The meeting was called to order at 5:30 p.m. by Director Gerald
Stoops. Sandy Shepherd led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Stoops, Schnarre
ABSENT: Directors Rusher, Lightfoot
STAFF: Sandy Shepherd, Recording Secretary;
George E. Wilson, Treasurer; Bob Martin
Assistant District Engineer
APPOINT PRESIDENT PRO-TEM
M/S/C (Disch-Schnarre) that Gerald Stoops be appointed
President Pro-Tem for this Board meeting.
APPOINT SECRETARY PRO-TEM
M/S/C (Disch-Schnarre) that Sandy Shepherd be appointed
Secretary Pro-Tem for this meeting.
APPROVAL OF JULY 25, 1988 BOARD MEETING MINUTES
M/S/C (Schnarre-Disch) that the July 25, 1988 Board meeting
minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER ~ SEWER ACCOUNTS
M/S/C (Schnarre-Disch) that the liens for delinquent water
and sewer charges be approved for processing.
RESOLUTION 1988.111 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7832 L~NKERSHIM, HIGHLAND,
C__A was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.111 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher; Vice President Lightfoot
1
RESOLUTION 1988.112 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 5930 IRONWOOD, HIGHLAND
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.112 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher~ Vice President Lightfoot
RESOLUTION 1988.113 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 24771 MONTEREYt HIGHI,a_ND
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.113 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher~ Vice President Lightfoot
RESOLUTION 1988.114 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CH~R~ES FOR PROPERTY LOCATED AT 26980 FISHER, HI~HL~ was
presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.114 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher~ Vice President Lightfoot
RESOLUTION 1988.115 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 3618 W~NT~CKw HIGHLAND was
presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.115 be
approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher, Vice President Lightfoot
RESOLUTION 1988.116 - RET.~a~E OF LIEN FOR DELINQUENT WATER AND
SEWER CWa~GES FOR PROPERTY LOCATED AT 24??8 MONTEREY, HIGHLAND
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.116 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher; Vice President Lightfoot
RESOLUTION 1988.117 - RELEASE OF LIEN FOR DELINQUENT WATER ~tND
SEWER CHARGES FOR PROPERTY LOCATED AT 682? VICTORIAt HIGHLAND
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.117 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES; None
ABSENT: President Rusher; Vice President Lightfoot
RESOLUTION 1988.118 - RELEASE OF LIEN FOR DELINQUENT WATER ~ND
SEWER CHARGES FOR PROPERTY LOCATED AT 26320 CYPRESS, HIGHLAND was
presnted to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.118 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher; vice President Lightfoot
RESOLUTION 1988.119 - RELEASE OF LIEN FOR DELINQUENT WATER ~ND
SEWER CHARGES FOR PROPERTY LOCATED AT 7551 MCKINLEY was presented
to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.119 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES: None
ABSENT: President Rusher; Vice President Lightfoot
RESOLUTION 1988.120 - RET.EaRE OF LIEN FOR DELINQUENT WATER
SEWER CHARGES FOR PROPERTY LOCATED AT 2028 MCKINLEY, HIGHLAND was
presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolutlon 1988.120 be approved.
3
AU~. S 1988 '
ROLL CALL=
AYES: Directors Stoops, Disch, Schnarre
NOES= None
ABSENT= President Rusher~ Vice President Lightfoot
RESOLUTION 1988.121 - RELEASE OF LIEN FOR DELINQUENT WATER i~ND
SEWER CHARGES FOR PROPERTY LOCATED AT 33?5 RAINBOW L~INEt HIGhLaND
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.121 be approved.
ROLL CALL:
AYES: Directors Stoops, Disch, Schnarre
NOES= None
ABSENT= President Rusher~ Vice President Lightfoot
RESOLUTION 1988.122 - AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
JOE GUASTELL& FOR PIPELINE EASEMENT WITHIN TRACT 12603 was
presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.122 be approved.
ROLL C~LL=
AYES= Directors Stoops, Disch, Schnarre
NOES= None
ABSENT: President Rusher~ Vice President Lightfoot
RESOLUTION 1988.123 - AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
TERRY JOHN AND LORI MARIE HENDERSON FOR PIPELINE EASEMENT WITHIN
TRACT 12603 was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.123 be approved.
ROLL CALL=
bYES= Directors Stoops, Disch, Schnarre
NOES= None
~BSENT: President Rusher~ Vice President Lightfoot
RESOLUTION 1988.124 - AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
STEPHEN J. AND LIND~ J. KOBERNIK FOR PIPELINE EASEMENT WITHIN
TRACT 12603 was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.124 be approved.
ROLL CALL=
AYES: Directors Stoops, Disch, Schnarre
NOES= None
ABSENT: President Rusher~ Vice President Lightfoot
4
RESOLUTION 1988.125 - AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
EARL F. & BETSY M. SMITH FOR PIPELINE ~aREME~T WITHIN TRACT 12603
was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.125 be approved.
ROLL CALL=
AYES= Directors stoops, Disch, Schnarre
NOES= None
ABSENT: President Rusher~ vice President Lightfoot
ACCEPTANCE OF CERTIFICATE OF COMPELTION FOR WATER MAIN
INSTALLATION WITHIN TRACT 12474-1
M/S/C (Schnarre-Disch) that the certificate of completion
for water main installation within Tract 12474-1 be approved.
DISBURSEMENTS
General fund disbursements #12926? to %12941? in the amount of
$420,786.00 and Payroll fund disbursements %14622 to #14665 in
the amount of $31,618.27 totaling $452,404.2? were presented to
the Board for approval.
M/S/C (Disch-Schnarre) that the disbursements be approved as
submitted.
DIRECTORS FEES ~ND EXPENSES FOR JULY
The following fees and expenses were reported by the Directors=
Director Disch $500~ Director Sohnarre $200~ Director Stoops
$416.75~ Director Rusher $400.
M/S/C (Schnarre-Disch) that the Directors fees and expenses
be approved as submitted.
GENERAL M~NAGERS REPORT ON DISTRICT OPERATIONS
The Assistant District Engineer reported on District operations.
Information only.
RESOLUTION 1988.126 - ADDING DELINQUENT NON-PAID CMARGES TO
ANNUAL TAXES LEVIED UPON THE PROPERTY FOR WHICH THE CHARGES ARE
DELINQUENT AND UNPAID was presented to the Board for approval.
M/S/C (Schnarre-Disch) that Resolution 1988.126 be approved.
ROLL CALL=
AYES= Directors Disch, Schnarre, Stoops
NOES: None
ABSENT= President Rusher~ Vice President Lightfoot
5
AU~, ~ 1988
RENTAL AGREEMENT BETWEEN EVWD ~ND ELRIE STUART (PATTON PROPERTY}
MONTH TO MONTH TENANCY
M/S/C (Schnarre-Disch) that the rental agreement between
EVWD and Elrie Stuart, current resident on Patton property, be
approved~ that the Board President Pro-Tem be authorized to sign on
the District,s behalf.
ADJOURNMENT
M/S/C (Disch-Schnarre) that the meeting adjourn at 5~45 p.m.
Gerald W. Stoops, Sandra Shepherd,
President Pro-Tem Secretary Pro-Tem