HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/23/1990 APPROVED.
EAST VALLEY WATER DISTRICT
REGULAR MEETING JANUARY 23, 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: Directors Disch, Lightfoot, Douglas,
Schnarre, Stoops
ABSENT: None
STAFF : Larry W. Rowe, General Manager/Secretary;
George Wilson, Treasurer, Bob Martin,
District Engineer, Sandra Shepherd,
Assistant Board Secretary
APPROVAL OF JANUARY 2, 1990, January 9, 1990, January 13,
1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the January 2, 1990, January
9, 1990 and January 13, 1990 minutes be approved.
I,IENS 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 1990.4 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6990 CONEJO was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.4 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas,
Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.5 - R~T.~A~E OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1177 BELVAN was
presented to the Board for approval.
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ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas,
Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.6 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6925 CONEJO was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.6 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.7 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7062 TIPPECANOE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.7 be ~
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.8 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26892 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.8 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
JAN. 23 'i99,3 2
RESOLUTION 1990.9 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6991 REEDY was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.9 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.10 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25529 WALKER was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.10 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.11 - RFT~A~E OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6581 ELM was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.11 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.12 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7465 ELM was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.12 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
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JAN. 2:9 1990
ABSENT: None
RESOLUTION 1990.13 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1641 HUDSON was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.13 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.14 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27273 MAIN was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.14 be
approved as submitted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.15 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7530 GUTHRIE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.15 be
approved as submitted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.16 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2805 LAPRAIX was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.16 be
approved as submitted.
III
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JAN. 23, f990
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.17 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26635 CYPRESS was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.17 be
approved as submitted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.18 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26635 CYPRESS was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.18 be
approved as submitted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.19 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 3221 GOLDEN was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.19 be
approved as submitted.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
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CERTIFICATE OF COMPLETION FOR WATER MAIN INSTALLATION WITHIN
20TH AND ORANGE STREETS
M/S/C (Disch-Douglas) that the certificate of
completion be accepted.
RESOLUTION 1990.20 - AUTHORIZATION TO BORROW FROM CHINO
VALLEY BANK was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.20 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
REVIEW OF PROPOSED 1990-91 BUDGET
Water rate revisions were reviewed. Staff was instructed
to prepare documentation for holding a public hearing for
proposed fee revisions.
M/S/ (Disch-Douglas) that a message be placed on the
water bills stating the time and place for a public hearing
to review proposed water fee revisions.
VOTE: AYES: 2
NOES: 3
Motion did not carry.
DELIVERY OF WATER TO EVWD FOR "CITY RESIDENTS"
Correspondence from the SB City Water Department regarding
the City of SB delivering water to the EVWD in accordance
with the 1984 Joint Powers Agreement was reviewed. It was
noted that this delivery no longer is required. Information
only.
CLAIM FOR SEWER DAMAGE FROM ROSE BROOKS, 6646 ELM AVENUE
M/S/C (Lightfoot-Schnarre) that the claim be denied and
referred to District's legal counsel and insurance carrier.
CLAIM OF LENA GURUBATHAM FOR PERSONAL INJURIES
M/S/C (Schnarre-Disch) that the claim be denied and
referred to District's legal counsel and insurance carrier.
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JAN. 2 L3 I990
AUTHORIZATION FOR BOARD PRESIDENT TO EXECUTE DEVELOPMENT
AGREEMENT BETWEEN EVWD AND GARY LOW INVESTMENTS, INC.
M/S/C (Lightfoot-Douglas) that the Board President be
authorized to execute the development agreement between EVWD
and Gary Low Investments, Inc. on behalf of the District.
Vice President Schnarre abstained.
DISBURSEMENTS
M/S/C (Schnarre-Lightfoot) that General Fund
Disbursements #136539 to #136673 in the amount of
$369,663.55 and Payroll Fund Disbursements #3169 to #3213 in
the amount of $34,681.81 totaling $404,345.36 be approved.
EAST HIGHLANDS RANCH TANK REIMBURSEMENT AGREEMENT
M/S/C (Disch-Schnarre) that District legal counsel be
authorized to send requested changes to East Highlands
Ranch; that the Board President be authorized to execute the
agreement on behalf of the District when corrections are
made.
GENERAL MANAGERS REPORT
The General Manager reported on District operations.
DIRECTOR LIGHTFOOT LEFT AT 6:50 P.M.
VICE PRESIDENT SCHNARRE LEFT AT 6:53 P.M.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
ADJOURN
The meeting adjourned at 7:00 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary