HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/13/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING FEBRUARY 13w 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Sandy Shepherd led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Schnarre, Douglas, Disch,
Lightfoot
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer; Sandra Shepherd, Assistant
Board Secretary
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
GUESTS: Cheryl Flowers, URS Corporation; Don
Stockman, Patton Hospital; Councilman
Mike Maudsley; Martin Deres, URS Corp.
Ernest Spier, citizen
PUBLIC PARTICIPATION - HARRISON/LYNWOOD MINI-PARK
Mr. Ernest Spier was present to discuss the vandalism at the
Harrison/Lynwood mini-park and to request that lighting be
placed in the park area.
M/S/C (Stoops-Lightfoot) that staff be authorized to
work with Councilman Maudsley and the City Unit Commander on
the feasibility of putting lights up and/or closure of the
park at night.
APPROVAL OF JANUARY 23t 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the January 23, 1989
minutes be approved as submitted.
RESOLUTION 1989.20 -NOTICE OF COMPLETION FOR INSTALLATION OF
WATER M~INS WITHIN TRACT 12484 was presented to the Board
for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.20 be
approved.
ROLL CALL:
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AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1989.21 - NOTICE OF COMPLETION FOR INSTALLATION
OF WATER MAINS WITHIN TRACT 12484-4 was presented to the
Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.21 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.22 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7358 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.22 be
approved.
ROLL CALL:
AYES: Directors stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.23 - RELEASE OF LIEN FOR DELINQUENT WATER
~ SEWER ACCOUNT FOR PROPERTY LOCATED AT 7507 VAL~RIA DRIVE
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.23 be
aproved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.24 - RE~RE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7477 VICTORIA was
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.24 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.25 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5433 WEWBUR¥ was
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.25 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.26 - RELEASE OF LIEN FOR DELINQUENT WATER
~ SEWER CHARGES FOR PROPERTY LOCATED AT 26962 13TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.26 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Doulgas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.27 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5506 ELMWOOD ROAD
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.27 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.28 - ACCEPTANCE OF CORPORATION GRANT DERn
FOR LANKERSHIM MUTUAL WELL COMPANY (PARCEL ~289-162-13) was
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.28 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.29 - ACCEPTANCE OF CORPORATION GRANT DEED
FOR LANKERSHIM MUTUAL WELL COMPANY (PARCEL ~289-172-$0) was
presented to the Board for approval.
M/S/C (stoops-Lightfoot) that Resolution 1989.29 be
approved.
PUBLIC HEARING FOR PURPOSES OF REVIEWING ENVIRONMENTAL
ASSESSMENT ON PATTON EXECUTIVE GOLF COURSE
President Disch declared the public hearing open at 5:45
p.m.
Councilman Michael Maudsley, Don Stockman of Patton State
Hospital and Pete Rusher of SBVWCD spoke on behalf of the
Patton Golf Course.
M/S/C (Lightfoot-Schnarre) that there being no further
public comment the public hearing be declared closed at 6:35
p.m.
ADOPTION OF ENVIRONMENTAL ASSESSMENT
M/S/C (Stoops-Lightfoot) that the environmental
assessment be adopted; that staff be authorized to post the
appropriate notices.
Director Disch voted no.
NOTICE OF INTENT TO CONDEMN DISTRICT PROPERTY FOR PURPOSES
OF FREEWAY CONSTRUCTION
A notice of intent to condemn District property for the
purposes of freeway construction was reviewed. Information
only.
FIVE MINUTE RECESS CALLED AT 6:38 P.M.
RETURN TO REGULAR SESSION AT 6:45 P.M.
1989 SUPPORT PAYMENT FOR THE WATER EDUCATION FOUNDATION
M/S/C (Stoops-Lightfoot) that the Board continue their
support of the Water Education Foundation.
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FEB. 1 3 '~989
REQUEST FROM PATTON STATE HOSPITAL FOR USE OF THE DISTRICT'R
PARKIN~ FACILITY SOUTH OF THE HOSPITAL
M/S/C (Stoops-Schnarre) that the parking facility be
made available for the Patton State Hospital's yearly health
fair; that the appropriate insurance be provided.
APPROVAL OF DIRECTORS FEES AND EXPENSES FOR JANUARY
M/S/C (Schnarre-Stoops) that the Directors fees and
expenses become a non-agenda item in the future to be
included with the disbursements.
Director Disch is opposed to the District paying for meals
per diem, receipts should be submitted and Directors should
not be paid for committee meetings.
M/S/C (Stoops-Schnarre) that the Directors fees and
expenses be approved for January.
DISBURSEMENTS
General fund disbursements #131326 to #131555 in the amount
of $443,885.10 and Payroll fund disbursements #15288 to
#15332 in the amount of $36,972.46 totaling $515,130.28 were
presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that the disbursements be
approved as submitted.
~ENER~L MANAGERS REPORT ON DISTRICT OPER~TION~
The General Manager reported on District operations.
Information only.
POSITION PAPER ON WATER USE AND SUPPLY IN CALIFORNIA
A position paper on water use and supply in California was
reviewed. Information only.
DESIGN OF WELL FIELD AND RECHARGE OPERATIONS IN FOREBAY AREA
OF SAN BERNARDINO BASIN
M/S/C (Stoops-Lightfoot) that the report on the design
of wellfield and recharge operations in the San Bernardino
Basin be accepted and authorize staff to proceed with
implementation of the report.
SAN BERNARDINO COUNTY SPECIAL DISTRICTS ASSOCIATION MEETINGt
FEBRUARY 20, 1989 Information only.
FEB. 1 3 1989 5
EXECUTIVE SESSION
M/S/C (Stoops-Lightfoot) that the Board move into
Executive Session at 7:15 p.m. to discuss personnel as
provided for in the California Open Meeting Law, Government
Code Section 549569.
RETUI~N TO REgULaR SESSION
M/S/C (Schnarre- Lightfoot) that the Board return to
regular session at 7:45 p.m.
AD~'OURN~ENT
There being no further business the meeting adjourned at
7:46 p.m.
Philip A Disch, President
Larry W. Rowe, Secretary
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FEB. 1 31989