HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/07/1990 A~'PRDVF
EAST VAfJ.RY WATER DISTRICT
REGULAR BOARD MEETING MAY 7, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Larry W. Rowe led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Schnarre, Douglas, Disch,
Lightfoot
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
George E. Wilson, Treasurer; Bob Martin,
District Engineer; Sandra Shepherd, Assistant
Board Secretary
LEGAL COUNSEL: Jim Anderson
APPROVAL OF APRIL 24, 1990 BOARD MEETING MINUTES
M/S/C (Douglas-Lightfoot) that the April 24, 1990
minutes be approved as submitted.
Director Disch abstained.
APPROVAL OF T~RNS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Douglas-Lightfoot) that the liens for delinquent
water and sewer accounts be approved for processing.
]~ESOLI]TION 1990.56 - ACCEPTING CON~-EYANCE OF PIPELINE
F2%~R~RNTWI~TNHI~I~ND AVENUE AND PAI~MAv~NuE was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.56 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.57 -- RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7736 GUTHRIE was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.57 be
approved.
ROLL CALL:
AYES: Directors Disch,Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.58 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 26684 SPARKS was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.58 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None ..
ABSENT: None
RESOLuTiON 1990.59 - ~RT~A~E OF LIEN FOR DELINOo~A~TWAT~K
AND SEW~ACCOUNT FOR PROPERTY LOCATED AT 7483 MckiNLEY was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.59 be
approved.
ROLL CALL:
AYES: Directors Disch,Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.60 -- ~RT~A~E OF LIER FOR DELINOUENT WATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 26684 SPARKS was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.60 be
approved.
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NAY '~' 1990
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.61 -RELEASE OF LIEN FOR DR?.INQUENTWATER
AND SEW~ ACCOUNT FOR PROPERTY LOCAT~U AT 7080 CONEJO wa~
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.61 be
approved.
ROLL CALL:
AYES: Directors Disch,Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.62 - ~RT,F2%SE OF LIEN FOR DRT~NQUENTWATER
AND SEWER ACCOUNT FOR PROPERTY LOCAT~U AT 26569 15TH STREET
was presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.62 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLI]TION 1990.63 - ~RT~ASE OF LIEN FOR DELINOUENTWATER
AND SEWERACCOUNT FOR PROPERTY LOCAT~U AT 6533 p~PERDR~VE
was presented to the Board for approval.
M/S/C (Douglas-Lightfoot) thatlResolution 1990.63 be
approved. ''
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.64 - ~R?~ASE OF ?~RN FOR DRT~NOUENTWAT~R
AND SEW~K ACCOUNT FOR PROPERTY LOCA'I'~D AT 3682 E. 28TH
STREET was presented to the Board for approval.
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M/S/C (Douglas-Lightfoot) that Resolution 1990.64 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.65 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 3058 PINION COURT
was presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.65 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.66 - RRT~ASE OF T~I~T FOR DELINQu~NTWATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 7022 LAUREL PLACE
was presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.66 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.67 - R]~-?mASE OF LIENFOR DELINQuENT WAT~K
AND SEW~KACCOUNT FOR PROPERTY LOCATED AT 7961 PEDLEY was
presented to the Board for approval.~
M/S/C (Douglas-Lightfoot) that Resolution 1990.67 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
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NAY ? ~990
RESOLUTION 1990.68 - ~RT~ASE OF T.TRN FOR DRT.TNQUE1CI' WATER
AND SEWER ACCOUNT FOR~ROPERTY LOCATED AT 24969 %~NEwas
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.68 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.69 - RRT~ASE OF T.TRN FOR DELINOUENTWATER
AND sEWER ACCOUNT FOR PROPERTY LOCATED AT 25699 BASELIN~ was
presented to the Board for approval.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.70 - ~RT~ASE OF LIEN FOR DRLTNQUENT WAT~K
AND SEWER ACCOUNT FOR PROPRRTY LOCATED AT 6688 VALA]~IA was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.70 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
K~OLUTION 1990.71 - ~T~ASE OF T~RNFOR D~T.TNOUENTWATE~
AND SEWERACCOUNTFORPROpR~ePY LOCATED AT 1160 3RD
was presented to the Boardfor approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.71 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
5
MAY 7 1990
RESOL~JTION 1990.72 - RET~ASE OF LIEN FOR DELINQUENT WATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 25739 WALKER was
presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.72 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.73 - RI~T~ASE OF LIEN FOR DELINQUENT WATER
AND SEW~K ACCOUNT FOR PROPERTY LOCATED AT 2283 FOOTHILL
DRIVE was presented to the Board for approval.
M/S/C (Douglas-Lightfoot) that Resolution 1990.73 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
AUT~ORIZATIONTO PURCHASE SEW~RC~ANINGMACHINE
M/S/C (Douglas-Lightfoot) that staff be authorized to
purchase the Vactor Sewer Cleaning Machine.
RESOLUTION 1990.74 - RESOLUTION OF APPRECIATION FOR B~BERT
B. WESSEL, GER~F~%L MANAGER FOR CITY OF SAN BERNARDINO WATER
DEPARTMENT
M/S/C (Douglas-Lightfoot) that staff be authorized to
prepare a Resolution of appreciation for Herbert B. Wessel,
General Manager of SB City Water Department; to be presented
at his retirement dinner.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
REQUEST FROM BIG BEAR MUNICIPAL WA'£~K DISTRICT TO REFINANCE
STOCK PURCIIASE
M/S/C (Disch-Schnarre) that staff be authorized to
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NAY 7 ~990
prepare the appropriate note to refinance the stock
purchase; that it be approved by legal counsel.
CLAIM FOR PERSONAL INJURY, KATHLENE GRAY
M/S/C (Douglas-Schnarre) that this claim be den~ed and
referred to District legal counsel and insurance carrier.
DISBURSEMENTS
General Fund Disbursements #137879 to #138087 in the amount
of $310,513.19 and Payroll Fund Disbursements #3605 to #3648
in the amount of $38,313.76 totaling $348,826.95 were
presented to the Board for approval.
M/S/C (Disch-Douglas) that the disbursements be
approved as submitted.
GEN~:~d%L MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations. The
Board was informed of Kasler Corporation discharging a water
and chemical mixture into the aquifer close to the
District's Well #40A. Kasler will be put on notice by
registered letter advising that the District will be testing
Well 40A. Information only.
C~UA LEGISLATIVE REPORt.
Information only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
Information had not been received at the time of this
meeting.
CT~rM FOR DAMAGES BY DOUG INGMIRE
M/S/C (Lightfoot-Douglas) that this claim be denied and
referred to District legal counsel and insurance carrier.
ADJOURNMENT
There being no further business the meeting adjourned at
5:50 p.m.
Gerald Stoops,President
Larry W. Rowe, Secretary
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