HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/24/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING OCTOBER 24, 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, Stoops,
Lightfoot
ABSENT : None
STAFF : Larry W. Rowe, Secretary; Bob Martin,
District Engineer; George Wilson,
Treasurer; Sandy Shepherd, Recording Sec.
APPROVAL OF OCTOBER 11, 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the October 11, 1988
Board meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Lightfoot) that the liens for
delinquent water and sewer charges be approved for
processing.
RESOLUTION 1988.143 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25648 BRYON was
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.143 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1988.144 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8170 MARILYN was
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.144 be
approved for processing.
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ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot,
Stoops
NOES:None
ABSENT: None
RESOLUTION 1988.145 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25328-34 3RD
~TREET was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1988.145 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Rusher, Schnarre, Lightfoot,
Stoops
NOES: None
ABSENT: None
HIGHLAND/DELMANN HEIGHTS VS SOUTHERN CALIFORNIA WATER
COMPANY
Correspondence from Redwine & Sherrill advising the District
of trial dates for Southern California Water Company lawsuit
was reviewed. Information only.
REVIEW POSSIBLE INCREASE IN DIRECTORS FEES AND EXPENSES
Director Stoops requested that recent legislation regarding
increase in compensation for board members be reviewed. The
board referred this to the Personnel & Finance Committee.
LANKERSHIM MUTUAL WATER COMPANY AGREEMENT
M/S/ (Schnarre-Stoops) that the Board President be
authorized to execute the agreement between Lankershim
Mutual Water Company and the District upon the approval of
legal counsel; that Section 3 be amended.
MOTION WITHDRAWN
M/S/C (Lightfoot-Stoops) that the Board President be
authorized to execute the agreement between Lankershim
Mutual Water Company and the District with the stipulation
that section 9A be amended to require 50% down for the
entire system before initiation of services; the remainder
will be held and pro-rated for a period not to exceed one
year.
-2- OCl. 2 ,: 1§88
ROLL CALL:
AYES: Director Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
MC DANIELS WELL TEST HOLE
M/S/C (Disch-Lightfoot) that staff be authorized to
drill an exploratory 1000+- test hole at the McDaniels well
site; that alternative cost savings be reviewed.
1988 MEMBERSHIP DUES - ACWA
M/S/C (Schnarre-Disch) that the District not continue
it's membership with ACWA.
Director Stoops voted no.
CORPS OF ENGINEERS SEVEN OAKS DAM PROJECT/VICINITY OF
GREENSPOT ROAD
M/S/C (Stoops-Schnarre) that staff be authorized to
purchase one 2 acre parcel and one 20 acre parcel of land
in the Greenspot area from North Fork Mutual Water Company
for the appraised value of $10,000.
DISBURSEMENTS
General Fund disbursements #130167 to #130301 in the amount
of $299,386.75 and Payroll Fund disbursements #14911 to
#14958 in the amount of $33,723.38 totaling $333,110.13 were
presented to the Board for approval.
M/S/C (Stoops-Disch) that the disbursements be approved
as submitted.
GENERAL MANAGER'S REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
FINANCIAL STATEMENTS FOR JUNE 1988
Financial statements for June were reviewed. Information
only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency investment fund summary was reviewed.
Information only.
OCT. 2 4 1988 -3-
REPORT ON CMUA CONFERENCE BY DIRECTOR STOOPS
Director Stoops gave an informative report on the recent
CMUA conference. Information only.
ADJOURNMENT
M/S/C (Schnarre-Disch) that the meeting adjourn at 6:45
p.m.
Peter J. Rusher Larry W. Rowe
President Secretary
-4- OCT. 2 .:!. 1988