HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/12/1989 APPROVED__~o~ -,:::,2 ~ -0(2~'
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING DECEMBER 12, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Don Sickles led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer; Sandy Shepherd, Assistant
Board Secretary
GUESTS: Mr. & Mrs. Don Sickles; Mr. & Mrs. Duncan
Parkes
APPROVAL OF NOVEMBER 27, 1989 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the November 27, 1989
Board meeting minutes be approved as presented.
RESOLUTION 1989.192 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7080 CONEJO DRIVE
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1989.192 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
DEVELOPMENT AGREEMENTS FOR RYANN DEVELOPMENT, KAUFMAN AND
BROAD AND CANYON NORTH GROUP
M/S/C (Lightfoot-Douglas) that the Board President be
authorized to execute the development agreements between the
District and Ryann Development, Kaufman and Broad and Canyon
North Group on behalf of the District.
Vice President Schnarre abstained.
RESOLUTION 1989.190 - RESOLUTION OF APPRECIATION TO DONALD
SICKLES FOR 25 YEARS OF SERVICE
M/S/C (Disch-Lightfoot) that Resolution 1989.190 be
approved and presented to Mr. Donald Sickles.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1989.191 - RESOLUTION OF APPRECIATION TO DUNCAN
PARKES FOR 25 YEARS OF SERVICE
M/S/C (Disch-Lightfoot) that Resolution 1989.191 be
approved and presented to Mr. Duncan Parkes.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
CORRESPONDENCE FROM DEPARTMENT OF HEALTH SERVICES REGARDING
LANDM3%RK DEVELOPMENT'S SUNRISE RANCH
Correspondence from the Department of Health Services
regarding Sunrise Ranch was reviewed by the Board.
Information only.
1990 SUPPORT PAYMENT FOR WATER EDUCATION FOUNDATION
M/S/C (Douglas-Disch) that the District continue it's
support of the Water Education Foundation in the amount of
$115.00.
VACANCY IN POSITION OF ALTERNATE SPECIAL DISTRICTS MRMRER OF
LAFCO
The Board reviewed the vacancy of alternate Special
Districts member of LAFCo. No action taken.
DISBURSEMENTS
M/S/C (Disch-Schnarre) that the General Fund
disbursements #136156 to #136327 in the amount of
$530,645.02 and Payroll Fund disbursements #3002 to #3045 in
the amount of $37,061.93 totaling $567,706.94 be approved.
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DEC. I 2 1989 2
GENK~RAI. NANA~EP, S REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Director Disch gave an informative report on the ACWA
Conference held in Monterey.
AW-WA JOINT MANAGEMENT CONFERENCE, FEBRUARY 11-14, 1990. SAN
DIEGO, CALIFORNIA
Information only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING, DECEMBER
18, 1989, MARUKO HOTEL
Information only.
DECEMBER 26, 1989 BOARD MEETING
M/S (Lightfoot-Douglas) that the December 26, 1989
board meeting be cancelled due to holiday vacations.
Motion failed.
EXECUTIVE SESSION
M/S/C (Disch-Lightfoot) that the Board move into
Executive Session at 6:07 p.m. to discuss personnel as
provided for in the California Open Meeting Law, Government
Code, Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Disch-Lightfoot) that the Board return to
regular session at 7:20 p.m.
ADJOURN
M/S/C (Disch-Lightfoot) that the meeting adjourn at
7:21 p.m.
Gerald Stoops
Board President
Larry W. Rowe
Secretary