HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/23/1989 EAST VALLEY WATER DISTRICT
REGULAR MEETING OCTOBER 23, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Philip A. Disch. Director Stoops led the flag salute.
ROLL CALL:
PRESENT: Director Stoops, Lightfoot, Douglas,
Schnarre, Disch
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer
GUESTS: Patricia Gantes, Don Rogers and Bob
Memory of Rogers, Anderson, Malody & Scott
APPROVAL OF OCTOBER 10, 1989 MINUTES
M/S/C (Stoops-Douglas) that the October 10, 1989
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 1989.177 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24521 COURT STREET
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.177 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.178 - NOTICE OF COMPLETION FOR TRACT 11181
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.178 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
APPROVAL OF 1988-89 AUDIT REPORT
M/S/C (Lightfoot-Schnarre) that the 1988-89 Audit
report be accepted as presented.
DIRECTORSHIP ON SB COUNTY SPECIAL DISTRICT'S ASSOCIATION
Directorship on the SB County Special District's Association
Board of Directors was discussed. Information only.
ACWA COMMITTEE APPOINTMENTS
Committee appointments for ACWA was discussed. Information
only.
SB COUNTY FLOOD CONTROL VS ANTHONY J. HEDSTROM, ET
Information item only.
DEPARTMENT OF HEALTH SERVICES "GUIDELINES ON ANNUAL WATER
QUALITY REPORTS"
Information item only.
DISBURSEMENTS
M/S/C (Stoops-Douglas) that General fund disbursements
#134564 to #134777 in the amount of $489,801.38 and Payroll
fund disbursements #1989 to #2032 in the amount of
$36,518.41 totaling $526,319.79 be approved.
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.
ENVIRONMENTAL GRANT AND ASSISTANCE PROGRAM
This item was referred to the appropriate committees.
qCT. 2 3 1989
ADJOURN
M/S/C (Schnarre-Stoops) that there being no further
m business the meeting adjourn at 6:20 p.m.
Philip A. Disch
President
Larry W. Rowe
Secretary
m
OCT. Z2 3 108~