HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/09/1990 EAST VALLEY WATER DISTRICT
REGULAR MEETING JANUARY 9, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. George Wilson led the flag salute.
ROLL CALL:
PRESENT: President Stoops, Directors Lightfoot,
Douglas, Disch
ABSENT : Vice President Schnarre
STAFF : Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd, Ass't
Board Secretary
GUESTS: Jim Anderson, Brunick & Pyle; Steve
Kennedy, Brunick & Pyle
APPROVAL OF DECEMBER 26, 1989 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the December 26, 1989
Board meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNT
M/S/C (Lightfoot-Douglas) that the liens as presented
be approved for processing.
RESOLUTION 1990.1 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
12474 was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.1 be
accepted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Director Schnarre
RESOLUTION 1990.2 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALLATION WITHIN TRACT 12474 was presented to the Board
for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.2 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Director Schnarre
RESOLUTION 1990.3 - INITIATING ANNEXATION 1989-1 was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.3 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Stoops
NOES: Director Disch
ABSENT: Director Sc~narre
RESCHEDULE FEBRUARY 13, 1990 BOARD MEETING
M/S/C (Lightfoot-Disch) that the February 13th Board
meeting be rescheduled to February 6, 1990 so that the full
Board will be available.
VICE PRESIDENT SCHNARRE ARRIVED AT 5:35 P.M.
DISBURSEMENT
M/S/C (Disch-Douglas) that the General Fund
disbursements #136497 to #136538 in the amount of $27,678.93
and Payroll Fund disbursements #3120 to #3165 in the amount
of $40,521.55 totaling $68,200.48 be approved.
GENERAL MANAGER'S REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Information only.
FINANCIAL STATEMENTS FOR OCTOBER
Financial statements for October were reviewed. Information
only.
ADJOURN
M/S/C (Lightfoot-Schnarre) that this meeting adjourn at
6:10 p.m. to the Board Workshop to be held January 13, 1990.
Gerald Stoops, President
Larry W. Rowe, Secretary
JAN. ~ ~DgO
NOTICE OF BOARD WORKSHOP
THE EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS WILL
HOLD ITS ANNUAL BOARD WORKSHOP ON JANUARY 13, 1990 at
9:00 A.M. AT THE DISTRICT OFFICE, 1155 DEL ROSA AVENUE,
SAN BERNARDINO, CA.
AFFIDAVIT OF POSTING
I, Larry W. Rowe, Secretary, being 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 Board Workshop.
Larry W. Rowe
Secretary