HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/14/1989 EAST VALLEY WATER DISTRICT
REGULAR MEETING AUGUST 14, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Philip A. Disch. Skip Wilson led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Schnarre, Stoops, Douglas
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd, Assistant
Board Secretary
GUESTS: Patricia Gants
APPROVAL OF JULY 24, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Douglas) that the July 24, 1989 Board
meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1989.52 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 12484-1 was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.52 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.53 - ACCEPTING CONVEYANCE OF PIPELINE
EASEMENT WITHIN TRACT 11181 was presented to the Board for
approval.
M/S/C (Stoops-Douglas) that Resolution 1989.53 be
approved.
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ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.148 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6969 SAN FRANCISCO
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.148 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.149 - ~T.RASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2031 19TH STRE~'r
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.149 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.150 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26110 CYPRESS was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.150 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.151 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26910 FISfl~ was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.151 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.153 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7808 LANKERSHIM
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.153 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.154 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 4084 MIRADA was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.154 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.155 - RELRA~E OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7590 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.155 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.156 - ~L~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7590 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.156 be
approved.
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ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.157 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27060 MESSINA was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.157 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.152 - A RESOLUTION SUPPORTING A
CONSTITUTIONAL AMENDMENT PROHIBITING DESECRATION OF THE FLAG
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.152 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
REQUEST FROM SOUTH SB COUNTY WATER DISTRICT THAT THE EVWD
PREPARE A FEASIBILITY STUDY FOR PURPOSES OF AN INTER-CONNECT
BETWEEN THE DISTRICT AND SOUTH SB COUNTY WATER DISTRICT
M/~/C (Stoops-Schnarre) that the Board concur with the
General Manager's letter to South SB dated August 9, 1989.
APPROVAL OF DISBURSEMENTS
General Fund disbursements #133569 to #133864 in the amount
of $648,016.59 and payroll fund disbursements #1687 to #1731
in the amount of $37,955.81 and #1736 to #1779 in the amount
of $38,883.74 totaling $724,856.14 were presented to the
Board for approval.
M/S/C (Schnarre-Stoops) that the disbursements be
approved as submitted.
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AUG. 1 ~ 1989
CORRESPONDENCE FROM CAL STATE UNIVERSITY REGARDING
ENVIRONMENTAL EXPO
M/S/C (Stoops-Schnarre) that this item be tabled and
returned to the next full Board meeting.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
RESIGNATION OF THERESA SKINNER, ENGINEERING SECRETARY
The Board was informed of the resignation of Theresa
Skinner, Engineering Secretary for the District effective
August 11, 1989. Information only.
SBVMWD QUESTIONNAIRE ON SUPPLEMENTAL WATER SUPPLIES
M/ (Stoops) that staff answer items 1-4; not respond
to item #5 with reasons for not responding.
Motion failed.
M/ (Schnarre) that the District not respond to the
questionnaire.
Motion failed.
M/ (Schnarre) that a letter be sent to the SBVWMD
stating that the District is not prepared to respond to item
#5 on the questionnaire at this time; that the State report
be attached to answer items 1-4.
Motion failed
M/S/C (Schnarre-Douglas) that the questionnaire be
returned with the State report attached to answer items 1-4;
that the Board's position on item #5 is no.
SUMMONS BY STEPHEN LAW
Information only. No action required as this item has been
brought to the Board previously.
LEGISLATIVE REPORTS
M/S/C (Stoops-Schnarre) that a letter be sent to CMUA
in opposition of AB 1831 (Utility Deposits - Murray).
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AUG. 1
GOLDEN RULE AWARD
Director Stoops informed the Board that he had received the
Golden Rule Award from JC Penny for his Beautification
Program. Information only.
ADJOURNMENT
M/S/C (Schnarre-Stoops) that the meeting adjourn at
6:30 p.m.
Philip A. Disch
President
Larry W. Rowe
Secretary
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AUG. 1 =~ 19~'