HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/11/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 11, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. George Wilson led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Lightfoot, Douglas,
Schnarre, Disch
ABSENT: None
STAFF: Bob Martin, District Engineer; George E.
Wilson, Treasurer; Sandra Shepherd, Assistant
Board Secretary; Jim Browning, Commercial
Supervisor
LEGAL COUNSEL: Jim Anderson
GUESTS: Patricia Gantes; Cheryl Flowers of URS
APPROVAL OF AUGUST 28, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Lightfoot) that the August 28, 1989 board
meeting minutes be approved with the correction to Patricia
Gentes name.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Stoops-Lightfoot) that the liens as presented be
approved for processing.
RESOLUTION 1989.162 RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7365 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.162 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.163 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7486 LYNWOOD WAY
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.163 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.164 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7033 DWIGHT WAY
was presented to the Board for approval.
M/S/C (Stoops-Lightfoot) that Resolution 1989.164 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.165 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7405 CUNNINGHAM
was presented to the Board for approval.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.166 - RELEASE OF LIEN FOR PROPERTY LOCATED
AT 7484 GUTHRIE was presented to the Board for approval.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
NOTICE OF INTENT TO PREPARE NEGATIVE DECLARATION FOR
PROPOSED NEW DISTRICT HEADQUARTERS
M/S/C (Schnarre-Douglas) that staff be authorized to
prepare a Notice of Intent to Prepare a Negative Declaration
for the proposed new District headquarters; that a public
hearing be scheduled for the October 10, 1989 Board meeting.
PUBLIC HEARING FOR PURPOSES OF ACQUIRING PROPERTY FOR NEW
DISTRICT HEADOUARTERS
M/S/C (Lightfoot-Schnarre) that the public hearing be
deferred to the October 10, 1989 Board meeting.
RESOLUTION 1989.167 - A RESOLUTION OF NECESSITY AUTHORIZING
AN ACTION IN EMINENT DOMAIN
M/S/C (Lightfoot-Schnarre) that Resolution 1989.167 be
deferred to the October 10, 1989 Board meeting.
DISBURSEMENTS
M/S/C (Schnarre-Stoops) that General Fund disbursements
#134070 to #134299 in the amount of $551,774.72 and payroll
fund disbursements #1835 to #1878 in the amount of
$37,717.26 totaling $589,491.98 be approved.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
Bob Martin reported on District operations to date.
Information only.
CORRESPONDENCE FROM SOUTH SB WATER DISTRICT
Correspondence from South SB Water District thanking the
District for their quick response during a recent main break
was reviewed by the Board. Information only.
CAL-NEV SECTION AW-WA CONFERENCE
The Board was informed of the upcoming Cal-Nev Section AWWA
Conference to be held in Long Beach in October. Information
only.
ADJOURNMENT
M/S/C (Schnarre-Lightfoot) that the meeting adjourn at
5:50 p.m.
Philip A. Disch
President
Sandra Shepherd
Assistant Board Secretary
3
SE.P. 1 1 1989
L