HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/27/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 27, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. George Wilson 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
APPROVAL OF MARCH 13t 1989 BOARD MEETING MINUT~
M/S/C (Stoops-Schnarre) that the March 13, 1989 board
meeting minutes be approved as submitted.
RESOLUTION 1989.41 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7094 VICTORIa was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.41 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Disch,
Schnarre
NOES: None
ABSENT: None
RESOLUTION 1989.42 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7442 MCKINLEY was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.42 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.43 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7446 MCKINLEY was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.43 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
PUBLIC HEARING FOR PURPOSE OF REVIEWING WATER AND SEWER FEE
SCHEDULES
President Disch declared the Public Hearing for purposes of
reviewing water and sewer fee schedules open at 5:35 p.m.
There being no public comments or written comments the
hearing was declared closed at 5:40 p.m. by motion made by
Director Stoops and seconded by Director Lightfoot.
RESOLUTION 1989.44 ESTABLISHING WATER RATES, RULES AND
REGUL&TIONS FOR EAST VALLEY WATER DISTRICT was presented to
the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.44 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.45 - ESTABLISHING WATER RATESt RULES AND
REGULATIONS FOR THE HIGHL4%ND WATER SYSTEM was presented to
the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.45 be
approved.
ROLL CALL
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES:None
MAR. 2 7 198~
ABSENT: None
DISBURSEMENTS
General fund disbursements #131907 to #132088 in the amount
of $297,236.19 and Payroll fund disbursements #1212 to #1263
in the amount of $34,536.95 totaling $331,773.14 were
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that the disbursements be
approved as submitted.
TITLE 22 - NOTICE OF PROPOSED RULBMAKING RE WATER TREATMENT
DEVICES AND TITLE 22 DIVISION 4t NOTICE OF PROPOSED
RULEMAKING RE LEAD NOTIFICATION
The Board reviewed Title 22. Information only.
AUTHORIZATION TO PURCHASE TWO WELL SITES
M/S/C (Stoops-Douglas) that staff be authorized to
proceed with the purchase of the two well sites as
authorized in the District's Year 2015 Siting Study.
Vice President Schnarre abstained.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed.
Information only.
FINANCIAL STATEMENTS FOR FEBRUARY
Financial statements for February were reviewed.
Information only.
ADJOURNMENT
M/S/C (Schnarre-Lightfoot) that there being no further
business the meeting adjourn at 6:10 p.m.
Larry W. Rowe Philip A. Disch
Secretary President
MAR. 2 7 1989