HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/26/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JUNE 26, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Larry Rowe led the flag salute.
ROLL CALL:
PRESENT: Directors Schnarre, Douglas, Stoops,
Disch
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, Secretary; Bob Martin,
District Engineer, George Wilson, Treasurer;
Sandy Shepherd, Assistant Board Secretary
APPROVAL OF JUNE 12, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Douglas) that the June 12, 1989 board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS was presented
to the Board for approval.
M/S/C (Stoops-Douglas) that the liens be approved for
processing as submitted.
RESOLUTION 1989.129 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 6604 MITAD COURT
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.129 be
approved as presented.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.130 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 26726 BRUCE STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.130 be
approved as presented.
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ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.131 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 24872 E 5TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.131 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.132 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7391 ELM STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.132 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.133 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7391 ELM STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.133 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.134 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7756 SAN FRANCISCO
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.134 be
approved.
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JUN. 2 6 1989
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
ADOPTION OF NEGATIVE DECLARATION FOR REPLACING THE MCDANIELS
WELL AND FILING NOTICE OF DETERMINATION
M/S/C (Stoops-Schnarre) that the negative declaration
for the McDaniels well be adopted and staff be authorized to
file the Notice of Determination with the County Clerk.
PUBLIC HEARING FOR PURPOSES OF SETTING FEES FOR ESTABLISHING
REVENUES FOR THE CONSTRUCTION, IMPROVEMENT OR EXPANSION OF
PUBLIC FACILITIES NECESSARY FOR THE OPERATION OF THE EAST
VALLEY WATER DISTRICT.
President Disch declared the Public Hearing open at 5:35
p.m.
There being no written nor verbal comments the Public
Hearing was closed at 5:36 p.m.
ADOPTION OF RESOLUTION 1989.123 - ESTABLISHING WATER RATES,
RULES AND REGULATIONS FOR WATER SERVICE BY THE EAST VALLEY
WATER DISTRICT, AMENDING RESOLUTIONS 1988.20, 1988.21,
1989.44 AND 1989.45
M/S/C (Schnarre-Douglas) that Resolution 1989.123 be
adopted as submitted; that this resolution become effective
September 1, 1989 except for residential development which
shall take effect under this Resolution 60 days from the
date of adoption.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
DISBURSEMENTS
M/S/C (Stoops-Douglas) that the General Fund
disbursements #132964 to #133126 in the amount of
$477,818.73 and Payroll Fund disbursements #1528 to #1571 in
the amount of $34,128.69 totaling $511,947.42 be approved as
submitted.
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JUN. 2 G 1989
REPORT BY PRESIDENT DISCH ON AWWA CONVENTION, JUNE 1989, LOS
ANGELES, CA.
President Disch gave an informative talk on the AWWA
Convention held in Los Angeles, Ca. Information only.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Information only.
FINANCIAL REPORTS FOR MAY
The Financial reports for May were reviewed. Information
only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed.
Information only.
LEGISLATIVE REPORT
Information only.
LEASE RENEWAL FOR PALM AVENUE BUILDING BY FORESTRY
DEPARTMENT
The Board was informed that the Forestry Department renewed
their lease on the Palm Avenue building for another year.
Information only.
OFFICE CLOSING FOR JULY 3RD
M/S/C (Stoops-Douglas) that staff be authorized to
close the District office on July 3, 1989 in order to
provide a four day holiday provided that the employees vote
unanimously to utilize one day of their vacation for July
3rd.
CORRESPONDENCE FROM SERRANO MIDDLE SCHOOL REGARDING
PRESENTATION ON PATTON GOLF COURSE
The Board reviewed a letter from Edith Krache, Principal for
Serrano Middle School. Information only.
ADJOURN
M/S/C (Schnarre-Stoops) that the meeting adjourn at
6:00 p.m.
Philip A. Disch, President
Larry W. Rowe, Secretary 4