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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/08/1989 EAST VALLEY WATER DISTRICT REGULAR BOARD MEETING M~Y 8v 1989 MINUTES The meeting was called to order at 5:30 p.m. by President Disch. Director Stoops 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: URS Corporation APPROVAL OF APRIL 24t 1989 BOARD MEETING MINUTES M/S/C (Stoops-Douglas) that the April 24, 1989 board meeting minutes be approved as submitted. RESOLUTION 1989.70 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7?50 CALHOUN was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.70 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.71 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1275 36TH STREET was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.71 be approved for processing. 1 ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.72 RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5383 GOLONDRINA was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.72 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.73 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5976 DOGWOOD was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.73 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.74 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25854 E. 27TH STREET was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.74 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.75 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 7371 ROGERS LANE was presented to the Board for approval. 2 M/S/C (Stoops-Douglas) that Resolution 1989.75 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.76 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 7104 BUCHANAN was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.76 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.77 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 7477 LYNWOOD was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.77 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.78 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 8069 PEDLEY was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.78 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None 3 I4AY o 'i989 RESOLUTION 1989.79 - RELEASE OF LIEN FOR DELINQUENT WATER ~ND SEWER CHARGES FOR PROPERTY LOCATED AT 8126 PEDLEY was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.79 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.80 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 25249 STH STREET was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.80 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.81 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT ?402 SAN FRANCISCO was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.81 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.82 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6833 DEL ROSA AVENUE was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.82 be approved for processing. ROLL CALL: AYES:Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES:None MAY ~3 Igsg 4 ABSENT: None RESOLUTION 1989.83 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26673 7TH STREET was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.83 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.84 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7424 HILLVIEW was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.84 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.85 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27063 VILL~ was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.85 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.86 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7353 BONITA was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.86 be approved for processing. MAY ~ 1989 ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Dish, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.87 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27350 VILLA was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.87 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.88 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7678 BONNIE was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.88 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.89 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1094 CONEJO was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.89 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.90 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26767 BASELINE was presented to the Board for approval. 6 NAY 8 1989 M/S/C (Stoops-Douglas) that Resolution 1989.90 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.91 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7553 HILLVIEW was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.91 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.92 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27164 CYPRESS was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.92 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None RESOLUTION 1989.93 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27164 CYPRESS was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.93 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None 7 RESOLUTION 1989.94 - RELEASE OF LIEN FOR DELINQUENT WATER ~ SEWER ACCOUNT FOR PROPERTY LOCATED AT 27164 CYPRESS was presented to the Board for approval. M/S/C (Stoops-Douglas) that Resolution 1989.94 be approved for processing. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None PUBLIC HEARING FOR PURPOSES OF CONSIDERING LAFCO'S RESOLUTION APPROVING THE PROPOSAL FOR WHICH EVWD HAS BEEN NAMED "CONDUCTING AUTHORITY" FOR ANNEXATION 1988-2 President Disch declared the Public Hearing open at 5:32 p.m. M/S/C (Lightfoot-Stoops) that there being no public comment the hearing close at 5:35 p.m. RESOLUTION 1989.97 - ANNEXATION 1988-2t BULK ANNEXATION WEST OF BOULDER AVENUE was presented to the Board for approval. M/S/C (Lightfoot-Schnarre) that Resolution 1989.97 be approved. ROLL CALL: AYES: Directors Stoops, Douglas, Schnarre, Disch, Lightfoot NOES: None ABSENT: None REVIEW OF PROPOSED DISTRICT HEADQUARTERS Representatives from URS reviewed their findings and suggestions for the proposed District headquarters. Information only. NOTICE OF PUBLIC HEARING ON LEAD NOTIFICATION A Notice of Public Hearing on lead notification was reviewed. Information only. DISBURSEMENTS General fund disbursements #132433 to #132608 in the amount of $427,996.72 and Payroll fund disbursements #1384 to #1427 in the amount of $35,338.98 totaling $463,335.70 were presented to the Board for approval. MA'( 8 1989 8 M/S/C (Schnarre-Douglas) that the disbursements be approved as submitted. GENERAL MANAGERS REPORT ON DISTRICT OPEI~ATIONS The General Manager reported on District operations. Inforamtion only. LEGISLATIVE ALERT The Board reviewed the latest legislative alert. Information only. WEST END WATER DEVELOPMENT TREATMENT AND CONSERVATION JOINT POWERS AUTHORITY Correspondence from West SB County Water District regarding the West End Water Development Treatment and Conservation Joint Powers Authority was reviewed. Information only. EXECUTIVE SESSION M/S/C (Stoops-Schnarre) that the Board move into Executive Session at 6:30 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 (Stoops-Lightfoot) that the Board return to regular session at 6:55 p.m. SALARY INCREASE FOR GENERAL MANAGER M/S/C (Lightfoot-Douglas) that the General Manager's salary be set at $73,700 annually beginning July 1, 1989. ADJOURNMENT M/S/C (Lightfoot-Schnarre) that the meeting adjourn at 7:00 p.m. Philip A. Disch President Larry W. Rowe Secretary -9- MAY ©