HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/11/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING OCTOBER 11, 1988
MINUTES
The meeting was called to order at 5:30 p.m. by President Rusher.
George Wilson led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Rusher, Schnarre, Stoops
Lightfoot
ABSENT : None
STAFF : Larry W. Rowe, General Manager/Secretary;
George Wilson, Treasurer; Sandra Shepherd,
Recording Secretary
APPROVAL OF SEPTEMBER 26# 1988 BOARD MEETING MINUTES
M/S/C (Disch-Lightfoot) that the September 26, 1988 minutes
be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Lightfoot) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1988.138 - ACCEPTANCE OF QUITCLAIM DEED FOR NORTH FORK
CANAL TRANSFER
M/S/C (Disch-Lightfoot) that Resolution 1988.138 be
approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.132 RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7513B MCKINLEY was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.132 be approved
for processing.
ROLL CALL:
AYES: Directros Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.133 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7562 MCKINLEY was presented
to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.133 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.134 - RELEASE OF LIEN FOR DELINQUENT WATER
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25551 PASITO was presented
to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.134 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.135 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24291 MONTEREY was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.135 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.136 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7131 SAN FRANCISCO was
presented to the Board for approval.
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M/S/C (Disch-Lightfoot) that Resolution 1988.136 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.137 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26765 CREST was presented
to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1988.137 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT ANNUAL DWR
DELIVERY REQUEST
M/S/C (Stoops-Disch) that the District send correspondence
to SBVMWD requesting an additional 8,000 acre feet of water be
spread over Well 125; that the Board President be authorized to
sign this letter on behalf of the District.
DIRECTORS FEES AND EXPENSES FOR SEPTEMBER
The following fees and expenses were presented by Directors:
Director Schnarre $1033.88; Director Disch $50.00; Director
Stoops $100; Director Lightfoot $100; Director Rusher $600.
M/S/C (Stoops-Lightfoot) that the Directors fees and
expenses be approved for September.
DISBURSEMENTS
General fund disbursements %129993 to %130166 in the amount of
$572,713.03 and payroll fund disbursements %14864 to %14908 in
the amount of $35,520.17 totaling $608,233.20 were presented to
the Board for approval.
M/S/C (Schnarre-Disch) that the disbursements be approved as
submitted.
REQUEST FOR APPROVAL OF EASEMENT FROM ~h~NDA STREET TO FLOOD
CONTROL CHANNEL
M/S/C (Stoops-Schnarre) that staff be authorized to prepare
the necessary easement documents; that any materials laid over
District lines conform to District standards.
CORRESPONDENCE FROM CMUA REGARDING LEAD AND COPPER REGULATIONS
Correpondence from the California Municipal Utilities Association
regarding lead and copper regulations was reviewed by the Board.
Information only.
CITY OF REDL~NDS NOTICE OF PUBLIC HEARING TO CONSIDER PRE-ZONING
OF LAND
The Board reviewed the Notice of Public hearing by the City of
Redlands. Information only.
GENERAL F.~NAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations and
activities. Information only.
SAN BERNARDINO COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
Information only.
ADJOURNMENT
There being no further business the meeting adjourned at 6:00
p.m.
Peter J. Rusher Larry W. Rowe
President Secretary
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