HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/24/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 24, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Vice President Schnarre led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Schnarre, Stoops, Lightfoot,
Douglas
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary; George
E. Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
GUESTS: Nanci Bunch, SB Public Employees Association
APPROVAL OF APRIL 10, 1989 Bo~n MEETING MINUTES
M/S/C (Stoops-Douglas) that the April 10, 1989 board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1989.60 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10725 was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.60 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Stoops, Schnarre, Lightfoot,
Douglas
NOES: None
ABSENT: None
RESOLUTION 1989.62 RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6744 LOS FELIZ was
presented to the Board for approval.
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M/S/C (Stoops-Douglas) that Resolution 1989.62 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.63 - RELEASE OF LIEN FOR DELINQUENT WATER
· /~D SEWER ACCOUNT FOR PROPERTY LOCATED AT 7534 CUNNINGHAM
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.63 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.64 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7822 SAN FRaNCiSCO
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.64 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.65 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7641 BONNIE was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.65 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
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RESOLUTION 1989.66 - REL~aRE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6985 PERRIS
ROAD was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.66 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.67 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 380 E. 6TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.67 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.68 RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7009 CONEJO was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.68 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.69 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7480 LANKERSHIM
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.69 be
approved.
ROLL CALL:
AYES:Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES:None
APR. 2 4 ]B$~ -3-
ABSENT: None
ACCEPTANCE OF 1989-90 EMPLOYEE CONTRACT
M/S/C (Schnarre-Stoops) that the Board President be
authorized to execute the Memorandum of Understanding
between the EVWD and the SB Public Employees Association on
behalf of the District.
REVISED INITIAL STUDY FOR BASELINE FEEDER PROJECT
The revised initial study for the Baseline Feeder Project
was reviewed by the Board. Information only.
CLAIM FOR PERSONAL INJURY, HAROLD VINES
M/S/C (Schnarre-Stoops) that this claim be denied and
referred to District legal counsel and insurance carrier.
DISBURSEMENTS
General fund disbursements %132279 to %132279 in the amount
of $283,771.06 and payroll fund disbursements %1330 to %1375
in the amount of $32,908,66 and #1379 to #1380 in the amount
of $888.44 totaling $317,568.16 were submitted for approval.
M/S/C (Schnarre-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.
LOCAL AGENCY INVESTMENT FUND SUMMARY
Information only.
FINANCIAL STATEMENTS FOR MARCH
The March financial statements were reviewed. Information
only.
LEGISLATIVE UPDATE
Information only.
WATER CONFERENCE - MANAGING LIMITED URBAN WATER SUPPLIES
The Department of Water Resources will hold a major water
conference during the Fall of 1989. Information only.
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EXECUTIVE SESSION
M/S/C (Stoops-Lightfoot) that the Board move into
Executive Session at 6:03 p.m. to discuss litigation as
provided for in the California Open Meeting Law, Government
Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Stoops-Schnarre) that the Board return to
regular session at 6:25 p.m.
ADJOURN
M/S/C (Schnarre-Douglas) that the meeting adjourn at
6:35 p.m.
Philip A. Disch Larry W. Rowe
President Secretary
APR. 2 4 1989 -5-