HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/27/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING FEBRUARY 27, 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
APPROVAL OF FEBRUARY 6, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Lightfoot) that the February 6, 1990 board
meeting 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 1990.22 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 13550 was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.22 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.23 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 13549 was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.23 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.27 - R~T.~A~E OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2371 20TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.27 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.28 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27418 STRATFORu
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.28 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.29 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26349 9TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.29 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.30 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
3147 MT. AVENUE was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.30 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.31 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 3157-1/2 MT.
AVENUE was presented to the Board for approval.
2
FEB.
M/S/C (Disch-Lightfoot) that Resolution 1990.31 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.32 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5672 OSBUN ROAD
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.32 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
AUTHORIZATION FOR BOARD PRESIDENT TO SIGN PRE-TREATMENT
AGREEMENT BETWEEN EVWD, BOARD OF WATER COMMISSIONERS, CITY
OF SAN BERNARDINO
M/S/C (Disch-Douglas) that the Board President be
authorized to execute the Pre-Treatment Agreement between
the District, the Board of Water Commissioners and the City
of San Bernardino.
VICE PRESIDENT SCHNARRE ARRIVED AT 5:33 P.M.
PUBLIC HEARING REGARDING THE ADOPTION OF RESOLUTION 1990.24,
SETTING FEES FOR WATER SERVICE
M/S/C (Disch-Douglas) that the public hearing be
declared open at 5:34 p.m.
The General Manager informed the Board that there had been
no written or verbal comments.
CLOSE PUBLIC HEARING
M/S/C (Lightfoot-Disch) that there being no public
comments nor written comments the public hearing be closed
at 5:35 p.m.
RESOLUTION 1990.24, SETTING FEES FOR WATER SERVICE
M/S/C (Lightfoot-Douglas) that Resolution 1990.24 be
approved.
3
FEB. 27 ~@90
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
PUBLIC HEARING REGARDING THE ADOPTION OF ORDINANCE NO. 345,
AMENDING ORDINANCE NO. 343, ESTABLISHING RULES AND
REGULATIONS FOR WATER SERVICE
M/S/C (Disch-Lightfoot) that the public hearing be
declared open at 5:36 p.m.
The General Manager informed the Board that there had been
no written or verbal comments received.
CLOSE PUBLIC HEARING
M/S/C (Schnarre-Lightfoot) that there being no public
comments nor written comments the public hearing be closed
at 5:37 p.m.
ORDINANCE NO. 345, AMENDING ORDINANCE NO. 343 ENTITLED "AN
ORDINANCE ESTABLISHING RULES AND REGULATIONS FOR WATER
SERVICE, ESTABLISHING A WATER DEPARTMENT. PROVIDING FOR
INSTALLATION AND CONNECTION TO DISTRICT WATER MAINS,
REGULATING THE USE OF CROSS CONNECTION"
M/S/C (Lightfoot-Disch) that Ordinance No. 345 be
adopted.
PUBLIC HEARING FOR PURPOSES OF ADOPTING ORDINANCE NO. 346,
SETTING COMPENSATION FOR THE BOARD OF DIRECTORS
M/S/C (Disch-Lightfoot) that the public hearing be
declared open at 5:38 p.m.
The General Manager informed the Board that there had been
no written nor verbal comments.
CLOSE THE PUBLIC HEARING
M/S/C (Schnarre-Lightfoot) that the public hearing be
closed at 5:39 p.m.
ORDINANCE NO. 346, SETTING COMPENSATION FOR THE BOARD OF
DIRECTORS
M/S/C (Lightfoot-Schnarre) that Ordinance No. 346 be
adopted.
Director Disch voted no.
APPROVALAND ACCEPTANCE OF EVWD PLANS, PREPARATION AND
CONSTRUCTION STANDARDS FOR INSTALLATION OF WATER MAINS
M/S/C (Lightfoot-Schnarre) that the Construction
standards be approved as submitted.
DISBURSEMENTS
M/S/C (Disch-Douglas) that General Fund Disbursements
#136838 to #137187 in the amount of $681,096.84 and payroll
fund disbursements #3266 to #3310 in the amount of
$$38,565.25, #3361 to #3405 in the amount of $39,222.44 and
#3406 to #3406 in the amount of $1,394.31 totaling
$760,278.84 be approved.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
Information only.
REPORT ON AWWA CONFERENCE IN SAN DIEGO
Director Disch gave a very informative report on the AWWA
Conference held in San Diego in February. Information only.
FINANCIAL REPORTS FOR JANUARY
Finance reports for January were reviewed. Information
only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
EXECUTIVE SESSION
M/S/C (Disch-Douglas) that the Board move into
Executive Session at 6:23 p.m. to discuss personnel as
provided for in the California Open Meeting Law, Government
Code Section 549569.
5
FEB. 2'7 1990
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Lightfoot) that the Board return to
regular session at 7:25 p.m.
ADJOURN
M/S/C (Schnarre-Disch) that the meeting adjourn at 7:25
p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary
2?' 1990