HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/26/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 26, 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: Director Disch, Rusher, Schnarre, Stoops
ABSENT : Vice President Lightfoot
STAFF : Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd,
Recording Secretary
APPROVAL OF SEPTEMBER 12t 1988 BOARD MEETING MINUTES
Director Disch asked that the September 12, 1988 Board Meeting
minutes reflect that he voted "no" on AB 2731, Executive Golf
Course, Patton State Hospital motion.
M/S/C (Schnarre/Disch) that the September 12, 1988 minutes
be approved as amended.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Schnarre/Disch) that the liens for delinquent water
and sewer accounts be approved for processing.
CONCURRENT SPHERES OF INFLUENCE BETWEEN THE Evwm AND CITY OF
HIGHLAND
Director Disch requested that this item be returned to the Board
for discussion.
M/ (Disch) that the Board oppose the concurrent sphere of
influence between the EVWD and City of Highland if it extends
across the Santa Aha River.
MOTION DIED FOR LACK OF SECOND
URS GEOTHERMAL FEASIBILITY STUDY WITH EVWD
M/S/C (Schnarre-Stoops) that the Board accept the URS
Geothermal Feasibility Study; and to include this in the design
criteria for the new District offices.
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DISBURSEMENTS
General fund disbursements # 129841 to #129992 in the amount of
$281,173.23 and payroll fund disbursements %14816 to #14859 in
the amount of $32,233.30 totaling $313,406.53 were presented to
the Board for approval.
M/S/C (Disch-Schnarre) that the disbursements be approved as
submitted.
Director Stoops abstained.
~ROGRESS REPORT ON NORTON AIR FORCE BASE REMEDIAL ACTIVITIES AND
EPA REQUEST FOR TECHNICAL DATA
The Board reviewed the progress report from North Air Force Base
regarding remedial activities and EPA request for technical data.
Information only.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations and
activities. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment fund summary was reviewed.
Information only.
CORRESPONDENCE FROM SB CITY SCHOOLS REGARDING COMPLIANCE WITH
TWENTY-ONE DAY PAYMENT SCHEDULE
The Board reviewed correspondence from the SB city Schools
requesting the District provide a single bill to cover all their
accounts. The Board instructed the Treasurer to respond to this
correspondence indicating the District's position in this area.
ACWA 1988 FALL CONFERENCEt SOUTH L~KE TAHOE, NOVEMBER 16-18t
1988. Information only.
ADJOURNMENT
There being no further business the meeting adjourned at 6:20
p.m.
Peter J. Rusher Larry W. Rowe
President Secretary
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SEP. 2,,.,'::' 1995