HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/10/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 10, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Sandy Shepherd 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: Bill Brunick
APPROVAL OF MARCH 27, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the March 27, 1990 board
meeting minutes be approved as mailed.
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 1990.47 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7486 BONNIE S'£KEET
was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.47 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.46 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALLATION WITHIN HIGHLAND AVENUE was presented to the
Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.46 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
APPROVAL OF NOTE BETWEEN EVWD AND CITY OF SAN BERNARDINO
WATER DEPARTMENT FOR THE CITY'S INCREMENT OF THE FINANCING
COSTS ASSOCIATED WITH THE ACQUISITION OF THE
HIGHLAND/DELMANN HEIGHTS WATER SYSTEM
M/S/C (Disch-Douglas) that the note between the City of
San Bernardino Water Department and EVWD for the City's
increment of financing costs associated with the acquisition
of the Highland/Delmann Heights water system be approved.
DISBURSEMENTS
M/S/C (Disch-Schnarre) that the General Fund
disbursements #137562 to #137808 in the amount of
$421,905.16 and payroll fund disbursements #3514 to #3556 in
the amount of $36,340.22 totaling $458,245.38 be approved.
NOTICE OF PUBLIC REVIEW PERIOD ON AQMP CONFORMITY
Guidelines for implementing AQMP conformity procedures
related to wastewater treatment were reviewed. Information
only.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
Information only.
CHRIS GRIBAS, 28009 CLIFTON STREET, HIGHLAND, CA
Mr. Gribas was to appear before the Board to appeal a fine
for illegal connections to a fire hydrant; however he did
not appear.
M/S/C (Lightfoot-Disch) that staff be authorized to
lock off 28009 Clifton Street and lien the property for
delinquent charges.
WATER USE PROHIBITION
Water use prohibition was reviewed. The District does not
have any plans to prohibit the use of water at this time.
APR. 1 -~ 1990
CORROSION - VILLAGE LAKES, RICHMOND AMERICANTRACT
Staff reviewed a corrosion problem in copper pipe within the
homes in certain areas of Village Lakes and the Richmond
American tract. Information only.
LOCAL AGENCY FORMATION COMMISSION ELECTION, APRIL 16, 1990
Information only.
EXECUTIVE SESSION
M/S/C (Schnarre-Disch) that the Board move into
Executive Session at 6:20 p.m.
RETURN TO REGULAR SESSION
M/S/C (Disch-Douglas) that the Board return to regular
session at 6:30 p.m.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn at 6:30
p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary