HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/13/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 13, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Jim Anderson led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Schnarre, Douglas, Disch
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
APPROVAL OF FEBRUARY 27t 1989 BOARD MEETING MINUTES
M/S/C (Schnarre-Stoops) that the February 27, 1989
Board meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Schnarre-Stoops) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1989.32 - RELEASE OF LIEN FOR DELINQUENT WATER
~ SEWER ACCOUNT FOR PROPERTY LOCATED AT 380 E. 6TH STREET
was presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.32 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.33 - RELEASE OF LIEN FOR DELINQUENT WATER
]%ND SEWER ACCOUNT LOCATED AT 7492 BONNIE STREET was
presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.33 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.34 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26703 15TH STREET
was presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.35 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6875 OR~_NGE was
presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.36 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5651 DOGWOOD was
presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.37 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27164 CYPRESS was
presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.38 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25340 35TH was
presented to the Board for approval.
2 MAR.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.39 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5540 NEWBURY was
presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.40 - AUTHORIZATION TO EXECUTE CORPORATION
GRANT DEED TO EAST HIGHLANDS RANCH FOR NORTH FORK TUNNEL AND
OTHER FACILITIES ASSOCIATED WITH RIGHT OF WAY was presented
to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Douglas
NOES: None
ABSENT: Director Lightfoot
DIRECTOR LIGHTFOOT ARRIVED AT 5:40 P.M.
SPECIAL COUNSEL AGREEMENT BETWEEN EVWD AND STRADLING, YOCCA,
CARLSON AND RAUTH
M/S/C (Stoops-Douglas) that the Special Counsel
Agreement between the District and Stradling, Yocca, Carlson
and Rauth be approved subject to revisions as stated in
District Legal Counsel's letter of March 6, 1989.
CLAIM FOR SEWER DAMAGESv 28748 CANYON OAK DRIVE
M/S/C (Schnarre-Douglas) that the claim be denied and
referred to District Legal Counsel and Insurance carrier.
WATER AND SEWER RATE REVIEW AND RECOMMENDATIONS
Water and sewer rate revisions were reviewed. It was noted
that there is no need to consider sewer rates at this time.
A Public Bearing will be held March 27, 1989 at 5:30 p.m.
for these revisions.
3
DISBURSEMENTS
General fund disbursements #131728 to #131906 in the amount
of $347,524.23 and payroll fund disbursements #1117 to #1211
in the amount of $38,410.00 totaling $385,934.23 were
presented to the Board for approval.
M/S/C (Schnarre-Stoops) that the disbursements be
approved as submitted.
GENERAL MANAGERS REPORT
Director Disch, Stoops, and Schnarre reported on the
California Municipal Utilities Association conference held
in Napa Valley on February 28, 1989. Information only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING, MARCH 20,
1989, VICTORVILLE, CALIFORNIA. Information only.
ADJOURN
The meeting adjourned at 6:10 p.m.
Larry W. Rowe
Secretary
Philip A. Disch
President