HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/22/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 22, 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: Director Disch, Rusher, Schnarre, Lightfoot
ABSENT: Director Stoops
STAFF: Larr~ W. Rowe, Secretary; Bob Martin,
Assistant District Engineer; George Wilson,
Treasurer
GUESTS: Mr. & Mrs. Wolfe
LEGAL COUNSEL: Jim Anderson, Bill Brunick
NEAL BAKER TRACT 9859, PACIFIC & L~ PRAIX
M/S/C (Lightfoot-Schnarre) that staff be instructed to
contact Mr. Baker to see if an agreement can be reached for the
line relocation and report back to the Board at the September 12,
1988 board meeting.
APPROVAL OF AUGUST 8, 1988 BOARD MEETING MINUTES
M/S/C (Lightfoot-Disch) that the August 8, 1988 Board meeting
minutes be approved as submitted.
aPPROVaL OF LIENS FOR DELINQUENT WATER AND SEWER aCCOUNTS
M/S/C (Lightfoot-Disch) that the liens for delinguent water
and sewer charges be approved for processing.
RESOLUTION 1988.109 - RELRaRE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5878 ELMWOOD ROAD,
HIGHLAND, CA was presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1988.109 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director stoops
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RESOLUTION 1988.127 - RELEASE OF LIEN FOR D~?.TWQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 24939 6TH STREETt HIGHLAND
was presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolutlon 1988.127 be approved
for processing.
ROLL CALL=
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director Stoops
8B VALLEY GROUNDWATER STUDY
Correspondence regarding the SB Valley Groundwater Study was
reviewed. Information only.
L~FCo 2480 - SPHERE OF INFLUENCE ESTABLISK~NT FOR THE CITY OF
HIGHLAND
The Board reviewed the established sphere of influence for the
City of Highland and the amendment to the EVWD sphere of
influence to coincide with that of Highland. Information only.
DISBURSEMENTS
General fund disbursements %129419 to %129624 in the amount of
$317,229.07 and Payroll fund disbursements %14670 to %14713 in
the amount of $34,315.76 totaling $351,544.83 were presented to
the Board for approval.
M/S/C (Disch-Schnarre) that the disbursements be approved as
submitted.
APPROVAL OF 1988-89 BUDGET
M/S/C (Schnarre-Lightfoot) that the 1988-S9 budget be
approved as submitted.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations. Information
only.
CORRESPONDENCE FROM THE LEAGUE OF CALIFORNIA CITIES REGARDING
NEWSLETTERS AND OTHER MASS MAILINGS AFTER PROP 73
Correspondence from the League of California Cities regarding
mess mailings and newsletters was reviewed. Information only.
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C~L-NEVAD& SECTION ~WW~ CONFERENCEw OCTOBER 25-28~ 1988~
MONTEREY, CA. Information only.
EXECUTIVE SESSION
M/S/C (Lightfoot-Disch) that the Board move into executive
session at 6:30 p.m. to discuss personnel as provided for in the
Callfornla Open Meeting Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Disch) that the Board return to regular
session at 7=24 p.m.
~PPROVAL OF VICE PRESIDENT LIGHTFOOT'S EXPENSES FOR JULY
M/S/C (Disch-Sohnarre) that Vice President Lightfoot's
expenses for the month of July in the amount of $400.00 be
approved.
~DJOURNMENT
M/S/C (Disch-Schnarre) that the meeting adjourn at 7:25 p.m.
Peter J. Rusher, Larry W. Rowe
President Secretary
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· 4US. 2 2 1988