HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/09/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JANUARY 9, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch.
Director Stoops led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Schnarre, Stoops, Lightfoot
ABSENT : None
STAFF : Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George Wilson,
Treasurer; Sandra Shepherd, Recording Sec.;
Don Sickles, Water Service Supervisor
LEGAL COUNSEL: Jim Anderson of Brunick & Pyle
GUESTS: Glenda Douglas
APPROVAL OF DECEMBER 27t 1988 BOARD MEETING MINUTES
M/S/C (Stoops-Schnarre) that the December 27, 1988
board meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Schnarre) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1989.1 - NOTICE OF COMPLETION FOR TRACT 10102-5
AND TRACT 1010Z was presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.1 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1989.2 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26982 BELL COURT was
presented to the Board for approval.
M/S/C (Stoops-Schnarre that Resolution 1989.2 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
NOES: None
ABSENT: None
RESOLUTION 1989.3 - RESOLUTION IN RECOGNITION OF PETER J.
RUSHER AS DIRECTOR
M/S/C (Stoops-Schnarre) that Resolution 1989.3 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot
NOES: None
ABSENT: None
DRAFT ENVIRONMENTAL ASSESSMENT FOR THE PATTON GOLF COURSE
M/S/C (Schnarre-Stoops) that the draft environmental
assessment be approved with the noted corrections and staff
be
authorized to post a Notice of Intent to Prepare a Negative
Declaration for the Patton Golf Course; that this notice be
circulated for 30 days and a public hearing be scheduled for
February 13, 1989 to adopt the Negative Declaration.
Director Disch voted no.
CORRESPONDENCE FROM HIGHL4%ND SENIOR CENTER REGARDING THE
DISTRICTtS PARK AND RIDE ON HIGHLAND AVENUE ACROSS FROM
PATTON STATE HOSPITAL
M/S/C (Stoops-Lightfoot) that the Highland Senior
Center be
authorized to use the District's park and ride area across
from
Patton State Hospital subject to legal counsels approval and
receipt of a certificate of insurance.
APPROVAL OF DIRECTORS FEES ~ND EXPENSES FOR DECEMBER
The following fees and expenses were reported by Directors:
Director Disch $0.00; Director Stoops $413.00; Director
Lightfoot $400.00; Director Rusher $600.00; Director
Schnarre $500.00.
M/S/C (Lightfoot-Schnarre) that the Directors fees and
expenses be approved as submitted.
CLAIM FOR DAMAGES, 28009 CLIFTON AVENUE, HIGHLAND, CA. (GARY
PREBIS)
M/S/C (Stoops-Lightfoot) that this claim be denied and
referred to legal counsel and District insurance carrier.
DISBURSEMENTS
General fund disbursements #131022 to #131181 in the amount
of $568,294.69 and payroll fund disbursements %15191 to
#15235 in the amount of $36,109.07 totaling $604,403.76 were
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that the disbursements be
approved as submitted.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations and
activities. Information only.
CORRESPONDENCE FROM DONNA SAUNDERS REGARDING ASSISTANCE AT
AUTOMOBILE ACCIDENT
A note of thanks to Fred Stafford, Jr. for assistance
rendered during an auto accident was provided for the
Directors information.
ROBERT WEST VS SANTINI AND EAST VALLEY WATER DISTRICT
M/S/C (Stoops-Lightfoot) that the Board President
acknowlege
the District's understanding that one legal counsel
represents
the District and District employee Steve Santini.
CLAIM FOR SEWER STOPPAGE AT 27377 RUSTIC L~tN~
This claim will be reviewed at the January 23, 1989 Board
meeting.
BAY-DELTA HEARINGS
Correspondence regarding the Bay-Delta hearings was
reviewed. Information only.
PUBLIC HEARING FOR ARLIN~TONM~SONRY
The public hearing as was noticed for Arlington Masonry was
declared open at 6:10 p.m. It was noted that the hearing
was scheduled for 5:30 p.m. and postponed to allow Arlington
Masonry the opportunity to arrive.
M/S/C (Stoops-Lightfoot) that there being no comments
from
the audience the public hearing was delcared closed at 6:15
p.m.
M/S/C (Stoops-Lightfoot) that staff be authorized to
pursue in small claims court the amount of $500 plus court
costs.
'SAN BERNARDINO COUNTY SPECIAL DISTRICTS ASSOCIATION
MEETING,
JANUARY 16, 1989
Information only.
ADJOURNMENT
There being no further business the meeting adjourned at
6:15
p.m.
Philip A. Disch Larry W. Rowe
President Secretary