HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/24/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JULY 24, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Philip A. Disch. Bob Martin 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; George E.
Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
APPROVAL OF JULY 10, 1989 BOARD MEETING MINUTES
M/S/C (Schnarre-Stoops) that the July 10, 1989 minutes
be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Schnarre-Stoops) that the liens for delinquent
water and sewer accounts be approved for processing; that
the lien for Leilani Dunbar be removed.
RESOLUTION 1989.143 - R~T.~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6538 VICTORIA was
presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.143 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.144 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25471 BASELINE was
presented to the Board for approval.
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M/S/C (Schnarre-Stoops) that Resolution 1989.144 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.145 - RRT~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25481 BASELINE was
presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.145 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.146 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26188 6TH STREET
was presented to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.146 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.142 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10726 (CENTEX REAL ESTATE CORPORATION) was presented
to the Board for approval.
M/S/C (Schnarre-Stoops) that Resolution 1989.142 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
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RESOLUTION 1989.147 - ADDING DELINQUENT NON-PAID ACCOUNTS TO
THE TAX ROLL
M/S/C (Schnarre-Stoops) that Resolution 1989.147 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
AUTHORIZATION TO WRITE OFF UNCOLT.~CTIBLE DELINOUENT ACCOUNT~
M/S/C (Schnarre-Stoops) that staff be authorized to
write off the uncollectible delinquent accounts as
presented; that Atlantic Richfield be removed from this
list.
RESIGNATION OF PATRICIA FERRANTE, ACCOUNT CLERK
M/S/C (Stoops-Douglas) that the Board accept Patricia
Ferrante's resignation and a letter of regret be presented
to Mrs. Ferrante.
REQUEST FOR FINANCIAL SUPPORT OF ACWA TASK FORCE
The Board accepted the General Manager's recommendation to
not contribute funds for the ACWA Task Force; that staff be
authorized to notify ACWA that as a policy these types of
activities should be paid out of the ACWA general fund as
opposed to what appears to be a never ending stream of
assessments.
CANDIDACY FOR VICE PRESIDENT OF ACWA
The Board reviewed correspondence from the Municipal Water
District of Orange County requesting support of Kenneth H.
witt for Vice President of ACWA. No action taken.
APPROVAL OF DISBURSEMENTS
General Fund Disbursements #133370 to #133568 in the amount
of $543,064.09 and payroll fund disbursements #1625 to #1668
in the amount of $33,920.70 totaling $576,984.79 were
presented to the Board for approval.
M/S/C (Schnarre-Douglas) that the disbursements be
approved as submitted.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
WATER OUALITY MONITOR PUBLICATION
The Board review the Water Quality Monitor publication.
Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
CORRESPONDENCE REGARDING PROPOSED PATTON EXECUTIVE GOLF
COURSE
The Board reviewed correspondence mailed to Albert Kelley,
Serrano Middle School teacher from Councilman Michael
Maudsley. Information only.
ADJOURNMENT
M/S/C (Schnarre-Stoops) that the meeting adjourn at
6:03 p.m.
Larry W. Rowe
Secretary
Philip A. Disch
President
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JUL.