HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/12/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JUNE 12, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Brian Torbett led the flag salute.
ROLL CALL:
PRESENT: Directors Schnarre, Douglas, Disch,
Lightfoot
ABSENT: Director Stoops
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: Randy Barringer, Brian Torbett, Mary Ann
-Torbett
APPROVAL OF M~Y 22~ 1989 BOARD MEETING MINUTES
M/S/C (Schnarre-Douglas) that the May 22, 1989 minutes
be approved as submitted.
LIENS FOR DELINQUENT WATER ~ND SEWER ACCOUNTS was presented
to the Board for approval.
M/S/C (Schnarre-Douglas) that the liens presented to
the Board be approved for processing; that Roy McKinney be
deleted from the list.
RESOLUTION 1989.125 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7420 VICTORIA was
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that Resolution 1989.125 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Stoops
RESOLUTION 1989.126 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7940 SUNNYSIDE was
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that Resolution 1989.126 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Stoops
RESOLUTION 1989.127 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED ~T 7940 SUNNYSIDE was
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that Resolution 1989.127 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Stoops
RESOLUTION 1989.128 - RELEASE OF LIEN FOR DELINQUENT WATER
~ SEWER ACCOUNT FOR PROPERTY LOCATED AT 7652 DEL ROSA was
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that Resolution 1989.128 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Stoops
RESOLUTION 1989.124 - BULK ANNEXATION 1988-2 was presented
to the Board for approval.
M/S/C (Schnarre-Douglas) that Resolution 1989.124 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Stoops
JUN. 1 2 1989 2
REQUEST BY MR. RANDY BARRINGER (HUSTED CABLE) TO ADDRESS THE
BOARD OF DIRECTORS REGARDING AN ILLEGAL CONNECTION TO THE
DISTRICTtS WATER SYSTEM
Mr. Randy Barringer was present to discuss an illegal
connection to the District's water system.
M/S/C (Schnarre-Lightfoot) that the complaint against
Mr. Barringer Company be dismissed; that Mr. Barringer pay
$100 for the use of the water; that the funds be due and
payable on June 16, 1989; if the funds are not received by
June 16 a hearing will be scheduled on this matter.
Director Douglas was opposed.
BLUE DOT PROGRAM PROPOSAL
Mr. Brian Torbett presented a proposal to place blue dots in
certain portions of the District as a Scout project.
M/S/C (Lightfoot-Douglas) that the Blue Dot program be
approved as outlined.
PROPOS~L~ FOR DEFERRED COMPENSATION PLAN
The Board reviewed staff's recommendations for the deferred
compensation plan.
M/S/C (Lightfoot-Douglas) that the proposal from Glenn
Rymer for administration of the District's deferred
compensation program be accepted.
PRELIMINARY ENGINEERING STUDY OF SYCAMORE HEIGHTS AND
CARRIAGE HILL AREAS FOR SEWER
M/S/C (Lightfoot-Schnarre) that the preliminary
engineering study for sewering Sycamore Heights and Carriage
Hills be accepted and staff be authorized to forward a copy
of the study to the homeowners in those areas.
DEVELOPMENT AGREEMENT BETWEEN EVWDAND PAYANNDEVELOPMENT
COMPANY
M/S/C (Schnarre-Douglas) that the Board accept the
Development agreement between the District and Payann
Development with the correction of 15 calendar days under
section 3; that the Board President be authorized to sign on
behalf of the District.
3 JUN. ! 21989
COST OF PRINTING AND HANDLING C~NDIDATES STATEMENTS FOR
NOVEMBER ELECTION
M/S/C (Schnarre-Lightfoot) that each candidate will pay
for their own printing and handling of candidates statements
for the November election.
IMPACT FEE STUDY - AB 1600
M/S/C (Schnarre-Douglas) that the Impact Fee study for
AB 1600 by URS Corporation be accepted and staff be
authorized to prepare the necessary resolution to implement
the proposed fee structure for adoption at the June 26, 1989
meeting.
DISBURSEMENTS
General fund disbursements %132773 to '%132964 in the amount
of $494,991.45 and Payroll fund disbursements %1480 to %1523
in the amount of $35,657.97 totaling $530,649.42 were
presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that the disbursements be
approved as submitted.
EXECUTIVE SESSION TO DISCUSS POSSIBLE LITIGATION
M/S/C (Lightfoot-Schnarre) that the Board move into
Executive Session at 6:25 p.m. to discuss possible
litigation as provided for in the California Open Meeting
Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Schnarre) that the Board return to
regular session at 6:40 p.m.
CLAIM FOR D~ES BY STEPHEN L~W
M/S/C (Schnarre-Douglas) that the claim submitted by
Stephen Law be denied and referred to District Legal Counsel
and Insurance carrier.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
DIRECTOR LIGHTFOOT LEFT AT 6=45 P.M.
LEGISLATIVE REPORT
The latest Legislative Report was reviewed. Information
only.
JUN. 1 2 1989 4
NORTON AIR FORCE BASE - UNDERGROUND CONTAMINATION
Information only.
SAN BERNARDINO COUNTY SPECIAL DIBTRICTS ASSOCIATION MEETINGt
JUNE 19 1989 Information only.
ADJOURNMENT
There being no further business the meeting adjourned at
7:00 p.m.
Philip A Disch, President
Larry W. Rowe, Secretary