HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/26/1989APpROVED~
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING DECEMBER 26, 1989
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Vice President Schnarre led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Douglas, Schnarre, Stoops
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra Shepherd,
Assistant Board Secretary
LEGAL
COUNSEL: Jim Anderson, Brunick & Pyle
GUESTS: Steve Pleasant, CM Engineering; Jim DeAguilera,
Braemar Homes
APPROVAL OF DECEMBER 12, 1989 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the December 12, 1989 board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1989.194 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26645 WARD STREET
was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1989.194 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.195 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7073 BANGOR was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1989.195 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.196 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7446 LYNWOOD WAY
was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1989.196 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1989.193 - INITIATING ANNEXATION 1989-1, BRAEMAR
DEVELOPMENT PROPERTY EAST OF SANTA ANA RIVER; CHANGE OF
DISTRICT'S SPHERE OF INFLUENCE was presented to the Board
for approval.
VICE PRESIDENT SCHNARRE LEFT THE ROOM AT 5:32 P.M. DUE TO
POSSIBLE CONFLICT OF INTEREST.
M/S/C (Douglas-Disch) that this item be tabled to
January 2, 1990 for further consideration by the full Board.
VICE PRESIDENT SCHNARRE RETURNED TO THE BOARD MEETING AT
6:00 P.M.
AUTHORIZATION FOR BOARD PRESIDENT TO SIGN DISCLAIMER OF
INTEREST TO RESOLVE CONDITIONAL ACTION WITH SB COUNTY FLOOD
CONTROL DISTRICT
M/S/C (Disch-Schnarre) that the Board President be
authorized to sign the disclaimer of interest on behalf of
the District.
EMPLOYMENT CONTRACT FOR GENERAL MANAGER
M/S/C (Schnarre-Disch) that the employment contract for
the General Manager be approved.
DISBURSEMENTS
M/S/C (Schnarre-Disch) that General Fund disbursements
#136328 to #136496 in the amount of $181,875.54 and Payroll
Fund disbursements #3049 to #3093 in the amount of
2
DEC. 2 ~3 '~989
$36,542.71 and #3097 to #3116 in the amount of $10,468.18
totaling $228,886.43 be approved.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations.
Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
CMUA 58TH ANNUAL CONFERENCE, FEBRUARY 27-MARCH 2, 1990,
SANTA BARBARA
Information only.
ACWA MINI CONFERENCE, MARCH 2-3, LAQUINTA
Information only.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn to
January 2, 1990 at 5:30 p.m.
Gerald Stoops
President
Larry W. Rowe
Secretary
3
DEC. 2 G ]So~
EAST VALLEY WATER DISTRICT
NOTICE OF ADJOURNED MEETING
THE DECEMBER 26, 1989 WAS ADJOURNED TO JANUARY 2, 1990 FOR
PURPOSES OF ADOPTING RESOLUTION 1989.193 - REQUEST TO CHANGE
SPHERE OF INFLUENCE FOR DISTRICT.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
I, Larry W. Rowe, Secretary being first duly sworn, deposes
and says:
That he is, and at all times mentioned was, the duly
qualified Secretary of the East Valley Water District,
San Bernardino, California; and that he caused to be posted
on or near the door of the meeting place of the Board of
Directors of said District a copy of Notice of Adjourned Meeting.
Larry W. Rowe
Secretary