HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/13/1990APPROVED 3 '~:~7"~
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 13, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Gerald Stoops. Bob Martin led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas,
Schnarre, Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd, Assistant
Board Secretary
LEGAL COUNSEL: Jim Anderson
Vice President Schnarre noted that Mrs. Gerken had been
invited to attend this Board meeting.
DIRECTOR LIGHTFOOT LEFT THE MEETING AT 5:03 P.M.
APPROVAL OF FEBRUARY 27, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the February 27, 1990
minutes be approved as presented.
APPROVAL OF 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 as
presented.
RESOLUTION 1990.25 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7460 ROGERS LANE
was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.25 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.26 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7808 GRAPE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.26 be
approved.
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.36 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7224 CONEJO was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.36 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.35 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25942 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.35 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.34 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25942 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.34 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.33 - ~RT~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5339 CHIQUITA LANE
was presented to the Board for approval.
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MAR. 1 L~ i990
M/S/C (Disch-Douglas) that Resolution 1990.33 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
AUTHORIZATION TO SURPLUS DISTRICT VEHICLE #4
M/S/C (Disch-Douglas) that staff be authorized to
surplus District vehicle #4 at the County auction.
REQUEST FOR RELEASE OF DEFERRED COMPENSATION FUNDS
M/S/C (Disch-Douglas) that the request for release of
deferred compensation funds be approved.
AUTHORIZATION FOR BOARD PRESIDENT TO EXECUTE DEVELOPMENT
AGREEMENTS BETWEEN EVWD AND ALLEN DEVELOPMENT
M/S/C (Disch-Douglas) that the Board President be
authorized to execute the development agreements between the
District and Allen Development.
REOUEST OF SB CITY UNIFIED SCHOOL DISTRICT TO UTILIZE
DISTRICT LANDS NEXT TO EMMERTON SCHOOL FOR PARKING LOT
EXPANSIO~
M/S/C (Schnarre-Disch) that the City School District's
request be denied and staff be authorized to pursue the sale
of the property to the School District.
SB COUNTY BUSINESS PLAN FOR EVWD OFFICE; MAINTENANCE YARD
AND TREATMENT PLANT FACILITY
M/S/C (Schnarre-Disch) that the business plan be
accepted and approved; that the plans be filed with the
appropriate agencies.
REPORT ON EMPLOYEE RIGHT TO KNOW TRAINING PROGRAM
M/S/C (Schnarre-Disch) that the report on Employee
Right to Know Training Program be accepted and approved;
that the program be filed with the appropriate agencies.
DIRECTOR LIGHTFOOT RETURNED TO THE MEETING
NOTICE OF MEETING OF THE SPECIAL DISTRICT'S SELECTION
COMMITTEE
_M/S/C (Lightfoot-Disch) that the Board President be
designated as the voting member for Special District's
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MAR. t 3 1990
selection for board member; that the Vice President be
designated as alternate voting member.
DISBURSEMENTS
M/S/C (Disch-Douglas) that General fund disbursements
#137188 to #137371 in the amount of $438,596.44 and payroll
fund disbursements #3406 to #3464 in the amount of
$40,901.10 totaling $479,497.54 be approved.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
Information only.
REPORT ON ACWA MINI CONFERENCE IN LA OUINTA
Director Disch gave a very informative report on the ACWA
mini conference in La Quinta. Information only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
The SB County Special District's Association meeting will be
held on March 19, 1990 at the Ontario Holiday Inn.
Information only.
RESOLUTION 1990.37 - RESOLUTION AUTHORIZING EXECUTION OF
QUITCLAIM DEED TO WM. C. BUSTER FOR SEWER EASEMENT WITHIN
TRACT 7081 was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.37 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Stoops
NOES: None
ABSENT: None
ABSTAIN: Directors Lightfoot, Schnarre
RECESS CALLED AT 6:25 P.M.
RETURN TO SESSION AT 6:30 P.M.
EXECUTIVE SESSION
M/S/C (Douglas-Disch) that the Board move into
Executive Session at 6:30 p.m. for purposes of discussing
personnel as provided for in the California Open Meeting
Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Lightfoot) that the Board return to
regular session at 6:50 p.m.
ADJOURNMENT
M/S/C (Schnarre-Lightfoot) that the meeting adjourn at
6:50 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary
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