HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/12/1988 EAST VALLEY W~TER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 12; 1988
MINUTES
The meeting was called to order at 5:30 p.m. by President
Rusher. Director Disch led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Rusher, Schnarre, Lightfoot
ABSENT : Director Stoops
STAFF : Larry W. Rowe, Secretary; Bob Martin,
Assistant District Engineer; George Wilson,
Treasurer; Sandy Shepherd, Recording Sec.
LEGAL COUNSEL: Jim Anderson
APPROVAL OF AUGUST 22, 1988 BOARD MEETING MINUTES
M/S/C (Disch-Lightfoot) that the August 22, 1988 Board
meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Lightfoot) that the liens for delinquent
water and sewer charges be approved for processing.
RESOLUTION 1988.128 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 12854 was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.128 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director Stoops
RESOLUTION 1988.129 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 11017 was presented to the Board for
approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.129 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director Stoops
RESOLUTION 1988.130 - R~T~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26761 FLEMING was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.130 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director Stoops
RESOLUTION 1988.131 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1185 MARSHALL was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.131 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot
NOES: None
ABSENT: Director Stoops
TRANSFER AGREEMENT BETWEEN THE INDIAN HEALTH SERVICES AND
THE EVWD FOR THE TRANSFER OF FACILITIES CONSTRUCTED UNDER
PROJECT CA 78-705
M/S/C (Disch-Lightfoot) that the Board President be
authorized to execute the agreement between the DHUD and
EVWD.
AB 2731, EXECUTIVE GOLF COURSE, PATTON STATE HOSPITAL
M/S/C (Schnarre-Lightfoot) that the General Manager be
authorized to begin negotiations with the State for the
lease of state land; that work begin on the Environmental
Assessment; and that request for proposals be prepared.~ ?~
CORRESPONDENCE FROM SB COUNTY ENVIRONMENTAL HEALTH SERVICES
RE LEGAL ACTION WITH CARDIFF FARMS
Correspondence from SB County Environmental Health Services
requesting the Board to consider acting as receiver for
Cardiff Farms Mutual Water Company was reviewed. This item
will be brought back to the September 26th Board meeting for
further consideration.
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Sro ! 2 '~988
APPROVAL OF DIRECTORS FEES AND EXPENSES FOR AUGUST
The following fees and expenses were reported by the
Directors: Director Disch $200; Director Schnarre $200;
Director Rusher $200; Director Lightfoot $100; Director
Stoops $734.44.
M/S/C (Lightfoot-Disch) that the Directors fees and
expenses for August be approved.
DISBURSEMENTS
General Fund disbursements #129625 to #129840 in the amount
of $549,321.28 and Payroll Fund disbursements #14718 to
#14762 in the amount of $33,612.79 and #14766 to #14812 in
the amount of $37,042.32 totaling $619,976.39 were presented
to the Board for approval.
M/S/C (Disch-Lightfoot) that the disbursements be
approved as submitted.
ACWA'S JOINT WATER QUALITY TASK FORCE
The Board reviewed a report on ACWA's joint water quality
task force. Information only.
GENERAL MANAGER'S REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
LANKERSHIMMUTUAL WATER COMPANY
Lankershim Mutual Water Company has shown an interest in
having the District provide water to their customers. The
Board reviewed and concurred with staff's costs estimates
and the connection to EVWD be subject to the vote of
Lankershim stockholders.
CSDA CONFERENCE, SAN DIEGO, CA
Director Disch gave an informative report on the CSDA
conference held in San Diego. Information only.
EXECUTIVE SESSION
M/S/C (Lightfoot-Disch) that the Board move into
executive session at 6:10 p.m. to discuss personnel as
provided for in the California Open Meeting Law, Government
Code Section 549569.
The following people were excused from the meeting: George
Wilson, Bob Martin, Jim Anderson.
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SEP. 1 2 1988
RETURN TO REGULAR SESSION
M/S/C (Disch-Lightfoot) that the Board return to
regular session at 6:28 p.m.
SALARY RECOMMENDATIONS FOR EXECUTIVE SECRETARY, ASSISTANT
DISTRICT ENGINEER, TREASURER AND GENERAL MANAGER
M/S/C (Disch-Lightfoo) that the following salary
adjustments be made; that the subject positions be granted
all future "cost of living" increases as they might apply to
the classified work force.
Executive Secretary reclassified to Administrative Assistant
with salary range of 43E.
Assistant District Engineer reclassified to District
Engineer with salary range of 64E.
Treasurer's salary range be set at 5lB with a 2-1/2%
increase at one year.
General Manager's salary be set at $67,600 per year.
Director Schnarre voted no as he felt the salary adjustments
were inadequate.
ADJOURNMENT
The meeting adjourned at 6:30 p.m.
Peter J. Rusher, Larry W. Rowe,
President Secretary
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