HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/25/1989 EAST VALLEY WATER DISTRICT
REGULAR MEETING SEPTEMBER 25, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Philip A. Disch. Director Douglas led the flag salute.
ROLL CALL:
PRESENT: Director Stoops, Lightfoot, Douglas,
Schnarre, Disch
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George E.
Wilson, Treasurer; Sandra K. Shepherd,
Assistant Board Secretary
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
APPROVAL OF SEPTEMBER 11, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Douglas) that the September 11, 1989
board meeting minutes be approved as submitted.
APPROVAL OF LIENS
M/S/C (Stoops-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing; that
the lien for Nemencia Bingcang be removed.
RESOLUTION 1989.167 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7726 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.167 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.168 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25258 4TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.168 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.169 RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2371 20TH STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.169 be
approved for processing.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.170 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2073 DUMBARTON was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.170 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.171 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2095 DUMBARTON was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.171 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
2
SEP. 2:5 '~989
RESOLUTION 1989.172 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2005 NEWCOMB was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.172 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.173 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2140 ARDEN was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.173 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.174 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2140 MCKINLEY was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.174 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.175 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2141 NEWCOMB was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.175 be
approved.
SEP. 2 5 1989 3
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
DEFAULT IN SMALL CLAIMS JUDGEMENT WITH SCOTTS HYDRO-SEED
M/S/C (Stoops-Douglas) that staff proceed with action
by requesting that a bench warrant be issued for Greg
O'Connor of Scotts Hydro-Seed for failure to appear in court
with requested asset listing.
MUTUAL AID AGREEMENT BETWEEN AND AMONG MEMBERS OF THE UPPER
SANTA ANA WATER RESOURCES ASSOCIATION FOR MANAGEMENT O~'
WATER RESOURCES IN EMERGENCY SITUATIONS
M/S/C (Stoops-Douglas) that the Mutual Aid Agreement be
accepted; that the Board President be authorized to sign
this agreement on behalf of the District.
Motion passed 4-1.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEMBERSHIP DUES
This item was tabled until membership renewal comes due.
APPROVAL OF DISBURSEMENTS
M/S/C (Schnarre-Stoops) that the General Fund
Disbursements #134300 to #134464 in the amount of
$294,500.44 and Payroll Fund Disbursements #1891 to #1934 in
the amount of $35,534.58 be approved.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Correspondence from Law Plumbing and Brian Torbett thanking
the District for their cooperation in the Blue Dot program
was also reviewed.
BODY LIENS
M/S/C (Schnarre-Stoops) that the General Manager's
recommendations for placing body liens on delinquent
property owners pursuant to Government Code 31701.7 be
approved.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Board reviewed the Local Agency Investment Fund summary.
Information only.
4
LEGISLATIVE ALERT
The Legislative Alert was reviewed. Information only.
CSDA CONFERENCE
President Disch gave a brief account of the CSDA Conference.
Information only.
CORRESPONDENCE FROM ROBERT SOLOMON, SIRCO DEVELOPMENT
Correspondence from Sirco Development thanking Ray Anderson
and the District for their cooperation with Tract 11613 was
reviewed. Information only.
EXECUTIVE SESSION
M/S/C (Stoops-Lightfoot) that the Board move into
Executive Session at 6:05 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 (Lightfoot-Schnarre) that the Board return to
regular session at 6:15 p.m.
ADJOURNMENT
M/S/C (Schnarre-Lightfoot) that the meeting adjourn at
6:15 p.m.
Philip A. Disch
President
Larry W. Rowe
Secretary
5
SEP. 2 5 1989