HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/14/1988 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING NOVEMBER 14, 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, Stoops
Lightfoot
ABSENT : None
STAFF : Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George Wilson,
Treasurer; Sandra Shepherd, Recording Sec.
GUESTS: Don Rogers, Alberta Hess, Bob Memory (Rogers,
Anderson, Malody & Scott)
APPROVAL OF OCTOBER 24r 1988 EOARD MEETING MINUT~
M/S/C (Disch-Stoops) that the October 24, 1988 minutes be
approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Stoops) that the liens for delinquent water and
sewer accounts be approved for processing.
RESOLUTION 1988.146 - ACCEPTING CONVEYANCE OF PIPELINE EASEMENT
ACROSS A PORTION OF LOT Zt PARCEL MAP 5063 IN CONJUNCTION WIT~
WATER SYSTEM WITHIN TRACT 10099 was presented to the Board for
approval.
M/S/C (Disch-Stoops) that Resolution 1988.146 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.147 - ACCEPTING CONVEYANCE OF PIPELINE EASEMENT
IN CONJUNCTION WITH SEWER SYSTEM WITHIN TRACT 10099 was presented
to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.147 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.148 - GRANT OF ~REMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY FOR PLANT 130 was presented to the Board for
approval.
M/S/C (Disch-Stoops) that Resolution 1988.148 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.149 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6919 8AN FRANCISCO was
presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.149 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.150 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1178 BELVAN was presented
to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.150 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.151 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7962 PEDLEY ROAD was
presented to the Board for approval.
NOV. 1 ,4 1988
M/S/C (Disch-Stoops) that Resolution 1988.151 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.152 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7206 SEINE was presented to
the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.152 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
RESOLUTION 1988.153 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT ?206 SEINR was presented to
the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1988.153 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Rusher
NOES: None
ABSENT: None
REIMBURSEMENT AGREEMENT BETWEEN THE EVWD AND WILLIAM E. LEONARD
M/S/C (Disch-Stoops) that the reimbursement agreement
between the District and William Leonard be accepted; that the
Board President be authorized to execute on behalf of the
District.
AB 3088t AMENDMENTS TO WATER CODE SECTIONS 20201 ET SEQ.
REGARDING COMPENSATION FOR GOVERNING BOARD MEMBERS
M/S/C (Schnarre-Stoops) that Directors expenses be increased
from $3,000 to $4,000 and Board President's from $4,000 to $5,000
per year.
Director Disch voted no.
~0'~. 1 4 'i988
APPROVAL OF AUDIT REPORT ENDING JUNE 38t 1988
M/S/C (Stoops-Lightfoot) that the 1987/88 audit report be
approved.
RESOLUTION 1984.63 - MEDICAL COVERAGE FOR RETIRING EMPLOYEES
M/S (StOOpS-Disch) that the present policy of paying
retired employees portion of the medical premium to age 65 be
continued; that a cap be placed on the amount the District pays.
ROLL CALL:
AYES: Director Disch, Stoops
NOES: Directors Schnarre, Rusher, Lightfoot
ABSENT: None
Motion failed.
M/S/C (Lightfoot-S~arre) that the District discont%nue the
present policy of payin~tired employees portion of medical ~ :.~,~-'~-~
insurance upon retirement with the exception of existing retired
employees.
ROLL CALL:
AYES: Directors Schnarre, Rusher, Lightfoot
NOES: Directors Stoops, Disch
ABSENT: None
REQUEST BY CARRIAGE HILLS HOMEOWNERS FOR SEWER STUDY
Correspondence from Carriage Hills homeowners requesting a sewer
study was reviewed.
M/S/C (Stoops-Lightfoot) that staff be authorized to conduct
a sewer study for the Carriage Hills area.
CORRESPONDENCE FROM EXCHANGE PL]tN REGARDING SPREADING OF RECHARGE
WATERS
The Board reviewed correspondence from the Exchange Plan
regarding spreading of recharge waters. Information only.
NORTH FORK/CRAMWELL
M/S/C (Disch-Stoops) that staff be authorized to purchase
Margaret Wright's 1/3 interest in the Cram Well (Well 120) at a
cost of $13,000.
Director Lightfoot and Schnarre voted no.
PRIORITIZATION OF BASIN MANAGEMENT ISSUES
M/S/C (Disch-Stoops) that the District maintain the present
prloritization of basin management issues.
DISBURSEMENTS
General fund disbursements %130302 to %130490 in the amount of
$412,080.34 and payroll fund disbursements %14936 to #15007 in
the amount of $35,806.25 totaling $447,886.59 were presented to
the Board for approval.
M/S/C (Disch-Stoops) that the disbursements be approved as
submitted.
DIRECTORS FEES AND EXPENSES FOR OCTOBER
The following fees and expenses were submitted by the Directors:
Director Schnarre $200; Director Disch $0; Director Lightfoot
$651.15; Director Stoops $498.46; Director Rusher $500.
M/S/C (Stoops-Lightfoot) that the Directors fees and
expenses for October be approved as submitted.
Director Schnarre was absent for vote.
GENERAL MANAGERS REPORT ON DISTRICT OPERATION~
The General Manager reported on District operations and
activities. Information only.
FINANCIAL REPORTS FOR JULYt AUGUSTt AND SEPTEMBER
The Board reviewed financial statements for July, August and
September. Information only.
SAN BERNARDINO COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
Information only.
ADJOURNMENT
There being no further business the meeting adjourned at 7:10
p.m.
Peter J. Rusher Larry W. Rowe
President Secretary
1988