HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/10/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 10, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Director Douglas led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Schnarre, Douglas,
Disch
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager/Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer; Sandra Shepherd, Assistant
Board Secretary
APPROVAL OF MARCH 27, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Schnarre) that the March 27, 1989 board
meeting minutes be approved as submitted.
APPROVAL OF 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 1989.46 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 13550 was presented to the Board for
approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.46 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.47 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 13550 was presented to the Board for
approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.47 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.48 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 13469 was presented to the Board for
approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.48 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.49 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 12306 was presented to the Board for
approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.49 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.50 - ACCEPTING CONVEYANCE OF INGRESS AND
EGRESS WITHIN TRACT 13469 was presented to the Board for
approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.50 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.54 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 3261 CLIFTON was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.54 be
approved.
APR. ~ 0 lgS~ 2
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.55 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CI{ARGES FOR PROPERTY LOCATED AT 27009 VILLA was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.55 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.56 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7409-17 ELM was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.56 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.57 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7419-27 ELM was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.57 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.58 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7423 ELM was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.58 be
approved.
3
APR.
ROLL CALL:
AYES: Directors Stoops, Doulgas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.59 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7397 ELM was
presented to the Board for approval.
M/S/C (Stoops-Schnarre) that Resolution 1989.59 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
UNCOLLECTABLE DELINQUENT ACCOUNTS
M/S/C (Stoops-Douglas) that staff be authorized to
write off the uncollectable delinquent accounts as
presented.
CMUA LEGISLATIVE POLICY
A CMUA Legislative Policy regarding metering of water
services was reviewed. The Board asked staff to write a
letter to CMUA stating that the District is in support of
this policy. Information only.
MONITORING REQUIREMENTS UNDER THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Monitoring requirements under CEQA were reviewed.
Information only.
DISBURSEMENTS
General fund disbursements #132089 to #132278 in the amount
of $424,036.47 and Payroll fund disbursements #1280 to #1324
in the amount of $33,747.07 totaling $457,783.54 were
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that the disbursements be
approved as submitted.
APR I ~ 1989 4
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
EXECUTIVE SESSION
M/S/C (Schnarre-Stoops) that the Board move into
Executive Session at 6:00 p.m. to discuss personnel as
provided for in the California Open Meeting Law, Government
Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Stoops) that the Board return to
regular session at 6:25 p.m.
REQUEST FROM GENE GOODSON FOR LEAVE WITHOUT PAY FOR
UNSPECIFIED PERIOD OF TIME
M/S/C (Stoops-Schnarre) that Mr. Goodson's request for
leave without pay for an unspecified period of time be
denied.
ADJOURNMENT
M/S/C (Schnarre-Douglas) that there being no further
business the meeting adjourn at 6:30 p.m.
Philip A. Disch
President
Larry W. Rowe, Secretary