HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/06/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING FEBRUARY 6, 1990 MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Jim Anderson led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Stoops
ABSENT: Vice President Schnarre
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George Wilson,
Treasurer, Sandra Shepherd, Assistant Board
Secretary
LEGAL COUNSEL: Jim Anderson, Don Cash
APPROVAL OF JANUARY 23, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Lightfoot) that the January 23, 1990 minutes be
approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Lightfoot) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1990.21 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
13315 was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.21 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
AUTHORIZATION TO SURPLUS DISTRICT VEHICLE AT COUNTY AUCTION
M/S/C (Disch-Lightfoot) that staff be authorized to surplus
District vehicle #8 at the next County auction.
VICE PRESIDENT SCHNARRE ARRIVED AT 5:35 P.M.
AUTHORIZATION TO PUBLISH NOTICE OF PUBLIC HEARING FOR FEE
REVISIONS
M/S/C (Lightfoot-Schnarre) that staff be authorized to
publish a notice of public hearing for fee revisions to be held
on February 27, 1990.
AUTHORIZATION TO PUBLISH NOTICE OF PUBLIC HEARING FOR SETTING
COMPENSATION FOR THE BOARD OF DIRECTORS
M/S/C (Lightfoot-Douglas) that staff be authorized to
publish a notice of public hearing for setting compensation for
the Board of Directors.
Director Disch voted no stating that he is not against the
hearing but is against increasing the number of meetings.
AUTHORIZATION FOR BOARD PRESIDENT TO EXECUTE PRE-TREATMENT
PROGRAM ADMINISTRATIVE AGREEMENT BETWEEN THE BOARD OF WATER
COMMISSIONERS, CITY OF SAN BERNARDINO AND THE EAST VALLEY WATER
DISTRICT
The Board reviewed the Pre-Treatment Agreement and agreed to
bring it back to the February 27, 1990 Board meeting for further
review.
DISBURSEMENTS
M/S/C (Disch-Douglas) that the General Fund disbursements
#136674 to #136837 in the amount of $280,948.26 and Payroll Fund
disbursements #3216 to #3262 in the amount of $38,231.18 totaling
$319,179.44 be approved.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Information only.
FINANCIAL STATEMENTS FOR DECEMBER
Financial statements for December were reviewed. Information
only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
The announcement for SB Special Districts had not been received
at this time.
ADJOURN
M/S/C (Schnarre-Lightfoot) that the meeting adjourn at 6:30
p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary