HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/28/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 28, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Patricia Ga4a3a~ 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 AUGUST 14, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Douglas) that the August 14, 1989 board
meeting minutes be approved as submitted.
RESOLUTION 1989.158 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7482 HILLVIEW was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.158 be
approved as presented.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.159 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 2281 18TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.159 be
approved as presented.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
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RESOLUTION 1989.160 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER CHARGES FOR PROPERTY LOCATED AT 7229 YATES was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.160 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.161 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25414 4TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.161 be
approved.
ROLL CALL:
AYES: Directors Stoops, Douglas, Schnarre, Disch
NOES: None
ABSENT: Director Lightfoot
LINE OF CREDIT THROUGH CHINO VALLEY BANK
M/S/C (Stoops-Douglas) that Chino Valley Bank's offer
to extend a two million dollar line of credit as outlined in
their August 18, 1989 letter be accepted.
SBVMWD CONFLICT OF INTEREST CODE
The Board reviewed San Bernardino Valley Municipal Water
District's revision of their Conflict of Interest Code.
Information only.
AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND SBVMWD FOR
SPREADING IMPORTED WATER IN THE DEVIL CANYON AREA
The Board reviewed the agreement between the City of San
Bernardino and the SB Valley Municipal Water District for
spreading imported water in the Devil Canyon area.
Information only.
IMMUNIZATION CLINIC FOR RUBEOLA OR 10 DAY MEASLES
The Board reviewed correspondence regarding immunization
clinics for rubeola or 10 day measles. Information only.
DIRECTOR LIGHTFOOT ARRIVED AT 5:50 P.M.
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AU3. 2 8 I989
DISBURSEMENTS
M/S/C (Schnarre-Stoops) that the General Fund
disbursements #133865 to #134079 in the amount of
$321,468.67 and Payroll Fund disbursements #1781 to #1830 in
the amount of $39,746.24 totaling $361,214.91 be approved as
submitted.
LEGAL OPINION ON GIFT OF PUBLIC FUNDS FOR ENVIRONMENTAL EXPO
The Board reviewed a legal opinion from District legal
counsel regarding the Cal State Environmental Expo's request
for funds.
M/S/C (Stoops-Schnarre) that the District participate
in the Cal State Expo to be held in April; that $500 be
donated to this Expo.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed.
Information only.
EXECUTIVE SESSION
M/S/C (Stoops-Douglas) that the Board move into
Executive Session at 6:10 p.m. to discuss pending litigation
as provided for in the California Open Meeting Law,
Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Lightfoot) that the Board return to
regular session at 6:45 p.m.
ADJOURN
M/S/C (Schnarre-Stoops) that the meeting adjourn at
6:45 p.m.
Philip A. Disch
President
Larry W. Rowe
Secretary