HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/24/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING APRIL 24, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Nanci Bunch led the flag salute.
ROLL CALL:
PRESENT: Directors Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: Director Disch
STAFF : Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd, Ass't
Board Secretary
LEGAL COUNSEL: Jim Anderson
GUESTS: Nanci Bunch, San Bdno Public Employees
Association; Ernie Perea
APPROVAL OF APRIL 10, 1990 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the April 10, 1990 Board
meeting minutes be approved as mailed.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Lightfoot-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing as
presented.
RESOLUTION 1990.48 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25896 9TH STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.48 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.49 - RELEASE OF LTRN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 3462 STRATFORD was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.49 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.50 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27224 MESSINA was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.50 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.51 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25850 UNION was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.51 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.52 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25866 18TH STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.52 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.53 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7047 DWIGHT WAY
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.53 be
approved for processing.
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APR. 2 .~, 1990
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.54 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26126 E. 5TH
STREET was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.54 be
approved for processing.
ROLL CALL:
AYES: Directors Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Disch
RESOLUTION 1990.55 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26998 10TH STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.55 be
approved for processing.
APPROVAL OF DEVELOPMENT AGREEMENT BETWEEN THE EVWD AND
CANYON NORTH COMPANY
M/S/C (Lightfoot-Douglas) that the Development
Agreement between the District and Canyon North Company be
approved; that the Board President be authorized to execute
the agreement on behalf of the District.
APPROVAL OF DEVELOPMENT AGREEMENT BETWEEN THE EVWD AND
ERNEST J. PEREA
M/S/C (Lightfoot-Douglas) that the Development
Agreement between the District and Ernest J. Perea be
approved; that the Board President be authorized to execute
the agreement on behalf of the District.
APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN EVWD AND SAN
BERNARDINO PUBLIC EMPLOYEES ASSOCIATION
M/S/C (Schnarre-Douglas) that the Memorandum of
Understanding between the District and the Employees
Association be approved; that the Board President be
authorized to execute the MOU on behalf of the District.
Director Lightfoot was opposed.
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APR 2 .': '~990
CAL TRANS RELOCATION AGREEMENTS FOR EAST VALLEY WATER
DISTRICT FACILITIES
M/S/C (Schnarre-Lightfoot) that the Cal Trans
Relocation Agreements for East Valley Water District
facilities be approved; that the Board President be
authorized to execute these agreements on behalf of the
District.
SANTA ANA WELLFIELD DESIGN BY TODD ENGINEERING
M/S/C (Lightfoot-Douglas) that the Santa Ana Wellfield
Design be accepted and staff be authorized to prepare an
Environmental Assessment for the project.
TRANSFER AGREEMENT BETWEEN INDIAN HEALTH SERVICES AND EVWD
FOR SANITATION FACILITIES TO THE SAN MANUEL INDIAN
RESERVATION PROJECT 78-705
M/S/C (Douglas-Lightfoot) that the Transfer Agreement
be accepted and the Board President be authorized to execute
the agreement on behalf of the~District.
SEVEN OAKS DAM PRQJECT - OFFER TO PURCHASE EVWD REAL
PROPERTY APN 297-061-08,10,11 AND 12
M/S/C (Schnarre-Douglas) that the offer to purchase
District real property be denied; that staff be authorized
to have an independent appraisal prepared and negotiations
for the purchase of real property begin.
APPROVAL OF SEWER DESIGN AND CONSTRUCTION STANDARDS
M/S/C (Douglas-Lightfoot) that the sewer design and
construction standards be approved with corrections in
spelling made.
REVISED REGULATORY APPROACH FOR LEAD AND COPPER
Revised regulatory approaches for lead and copper were
reviewed. Information only.
MAY 8, 1990 BOARD MEETING DATE CHANGED
M/S/C (Schnarre-Lightfoot) that the May 8, 1990 Board
meeting be changed to May 7, 1990 at 5:30 p.m.
REQUEST TO ACOUIRE PIPELINE EASEMENTS FROM ATCHISON. TOPEKA
AND SANTA FE FOR DISTRICT WATER AND SEWER FACILITIES WITHIN
TRACT 14468 AND HIGHLAND CENTRE AT BASELINE AND BOULDER
M/S/C (Lightfoot-Douglas) that staff and legal counsel
begin the necessary paperwork to purchase the right of way
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A~R~ ? 19~U
easement from Atchison, Topeka and Santa Fe within Tract
14468 and Highland Centre at Baseline and Boulder.
DISBURSEMENTS
M/S/C (Schnarre-Lightfoot) that the General Fund
Disbursements #137809 to #137878 in the amount of $37,027.47
and Payroll Fund Disbursements #3559 to #3602 in the amount
of $37,408.46 totaling $74,435.00 be approved.
GENERAL MANAGERS REPORT
The General manager reported on District operations to date.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
FINANCIAL REPORTS FOR MARCH
The March financial reports were reviewed. Information
only.
WATER MANAGEMENT IN CALIFORNIA, UNIVERSITY OF CALIFORNIA,
BERKELEY
The University of California at Berkeley "Management of
Water" course was reviewed. Information only.
ANNUAL AWWA CONFERENCE, CINCINNATI, OHIO, JUNE 17-21
Information only.
ADJOURN
The meeting adjourned at 6:20 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary