HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/10/1989A?pRovED~/
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JULY 10, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Sandy Shepherd led the flag salute.
ROLL CALL:
PRESENT: Director Disch, Schnarre, Stoops, Lightfoot,
Douglas
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Sandra Shepherd, Assistant Board Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer
APPROVAL OF JUNE 26w 1989 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the June 26,1989 board
meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Lightfoot-Douglas) that the liens be approved
for processing.
RESOLUTION 1989.135 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26384 9TH STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.135 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.136 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 13468 (EAST HIGHLANDS RANCH) was presented to the
Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.136 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.137 - ACCEPTING DEDICATION OF WATER
DISTRIBUTION SYSTEM WITHIN TRACT 13468 (EAST HIGHLANDS
I~%NCH) was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.137 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.138 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 13469 (EAST HIGHI,%NDS R~NCH) was presented to the
Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.138 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.139 - ACCEPTING DEDICATION OF WATER
DISTRIBUTION SYSTEM WITHIN TRACT 13469 (EAST HIghLaNDS
RANCH) was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.139 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.140 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 12307 (EAST HIGHLANDS RANCH) was presented to the
Board for approval.
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JUL. I 0 1989
M/S/C (Stoops-Douglas) that Resolution 1989.140 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.141 - ACCEPTING DEDICATION OF WATER
DISTRIBUTION SYSTEM WITHIN TRACT 12307-3 (EAST HIGHLANDS
RANCH) was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.141 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
APPROVAL OF AGREEMENT BETWEEN DISTRICT ~ND URS FOR
PROFESSIONAL SERVICES FOR THE DESION AND CONSTRUCTION OF
PLANT 129
M/S/C (Stoops-Schnarre) that the Agreement between the
District and URS for professional services for the design
and construction of Plant 129 reservoir be approved and the
Board President be authorized to sign on behalf of the
District subject to discussion to be held between District
legal counsel and URS legal counsel regarding sub-
contractors insurance.
APPROVAL OF HIGHLAND STREET AGREEMENT
M/S/C (Stoops-Douglas) that the Highland Street
Agreement be approved subject to striking Section 1.1d, page
2 "on a time and material basis for each project reviewed".
President Disch voted no.
ADOPTION OF 1989-90 BUDGET
M/S/ (Schnarre-Disch) that the SB Chamber of Commerce
the Highland Chamber of Commerce, and Professional Computing
be deleted from the budget.
Vote: 2 yes - 3 No - Motion defeated.
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JUL. I o 1989
M/S/C (Lightfoot-Schnarre) that the 1989-90 budget be
approved with the addition of the election funds and
gardening contract funds.
USEPA PROPOSED NEW REgULaTIONS FOR CONTAMINANTS
Regulatory action regarding proposed new regulations for
contaminants in drinking water was reviewed. Information
only.
DISBURSEMENTS
General fund disbursements #133127 to #133369 in the amount
of $450,118.66 and payroll fund disbursements #1577 to #1621
in the amount of $38,664.10 totaling $488,782.76 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.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING, JULY 17,
1989, VICTORVILLE Information only.
ADJOURN
M/S/C (Schnarre-Stoops) that the meeting adjourn at
7:00 p.m.
Philip A. Disch Larry W. Rowe
President Secretary
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JUL. 1 o 1989