HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/13/1989 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING NOVEMBER 13, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Disch. Director Lightfoot led the flag salute.
ROLL CALL:
AYES: Director Disch, Stoops, Lightfoot, Douglas,
Schnarre
NOES: None
ABSENT: None
LEGAL COUNSEL: Jim Anderson, Brunick & Pyle
APPROVAL OF OCTOBER 23, 1989 BOARD MEETING MINUTES
M/S/C (Stoops-Douglas) that the October 23, 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 1989.179 - ACCEPTING CONVEYANCE OF OFF SITE SEWER
PIPELINE EASEMENT FOR TRACT NO. 13315 FROM TISE, INC. was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.179 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.180 - ACCEPTING CONVEYANCE OF OFF SITE SEWER
PIPELINE EASEMENT FOR TRACT 13515 FROM INLAND WEST
DEVELOPMENT was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.180 be
approved.
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ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.181 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7541 GOLONDRINA
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.181 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.182 - ACCEPTING CONVEYANCE OF SEWER PIPELINE
EASEMENT IN CHURCH STREET AND GREENSPOT ROAD FROM EAST
HIGHLANDS RANCH was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.182 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.183 - AUTHORIZING SIGNATURES ON CHECKING
ACCOUNT WITH CHINO VALLEY BANK was presented to the Board
for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.183 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.184 - NOTICE OF COMPLETION FOR TRACT 10099
was presented to the Board for approval.
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NOV.
M/S/C (Stoops-Douglas) that Resolution 1989.184 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
RESOLUTION 1989.185 - NOTICE OF COMPLETION FOR TRACT 10279
was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1989.185 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre,
Disch
NOES: None
ABSENT: None
AUTHORIZATION TO SURPLUS DISTRICT EQUIPMENT
M/S/C (Stoops-Douglas) that District staff be
authorized to auction off Vehicles No. 73, 61, 68, 66 at the
County Auction.
COMPUTER USE ANALYSIS
Jim Browning, Commercial Supervisor presented an overview of
District computer requirements. Information only.
RESOLUTION 1989.186 - AUTHORIZING EVWD AND STATE OF
CALIFORNIA TO ENTER INTO A LEASE AGREEMENT FOR PATTON
EXECUTIVE GOLF COURSE was presented to the Board for
approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1989.186 be
approved; that the Board President be authorized to execute
the lease agreement subject to approval by District legal
counsel.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Douglas, Schnarre
NOES: Director Disch
ABSENT: None
NOV. 1 3 1989 3
CAL TRANS LAND ACQUISITION AGREEMENTS
M/S/C (Lightfoot-Douglas) that the Cal Trans Right of
Way Agreements and Grant Deeds be accepted; that the Board
President be authorized to execute these agreements subject
to approval by District legal counsel.
CLAIM FROM CITY OF HIGHLAND REGARDING SEWER STOPPAGE AT
26980 FISHER
M/S/C (Schnarre-Stoops) that this claim be denied and
District legal counsel refer it back to the City of
Highland.
REQUEST FROM CITY OF SAN BERNARDINO TO PROVIDE WATER FOR
PARKWAY BEAUTIFICATION
M/S/C (Schnarre-Stoops) that the General Manager notify
the City of San Bernardino that the District accepts the
proposal from the City for parkway beautification in
principle; that the District participate under the existing
JPA; that this item be returned to the Board for review upon
notification from the City of it's intent to begin program.
HEARING ON FUNDING DEPARTMENT OF HEALTH SERVICES THROUGH
FEES ON WATER UTILITIES (AB 2158)
M/S/C (Stoops-Lightfoot) that a letter be drafted in
opposition of AB 2158; that the Board President be
authorized to sign this letter on behalf of the Board.
DISBURSEMENTS
M/S/C (Schnarre-Lightfoot) that the disbursements be
approved as submitted.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
LEGISLATIVE REPORT
The Board reviewed the current Legislative report.
Information only.
APPROVAL OF AGREEMENT BETWEEN DISTRICT AND URS FOR NEW
DISTRICT HEADQUARTERS DESIGN AND CM
M/S/C (Schnarre-Stoops) that the agreement between the
District and URS for the design of the new District
4 NOV. I 3 1989
headquarters be approved subject to approval by District
legal counsel; that the Board President be authorized to
sign on behalf of the District.
CORRESPONDENCE REGARDING THE DISTRICT'S RESOLUTION IN
OPPOSITION OF THE DECISION OF THE US SUPREME COURT ALLOWING
DESECRATION OF THE AMERICAN FLAG
Correspondence received from Senator Bill Leonard and Thomas
Foley, Member of Congress regarding desecration of the flag
was reviewed. Information only.
NOTICE OF ENVIRONMENTAL REVIEW COMMITTEE MEETING
The notice of environmental review committee meeting for
development in the Mentone area by Landmark Development was
reviewed. Information only.
ADJOURN
M/S/C (Schnarre-Lightfoot) that the meeting adjourn at
6:25 p.m.
Philip A. Disch, President
Larry W. Rowe, Secretary