HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/22/1990APPRCVED~
EAST VALLEY WATER DISTRICT
REGULAR MEETING MAY 22, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Director Lightfoot led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Do'~, ~
Schnarre, St~ops
ABSENT: ~o.~ebl~T~¢_ ~o,'?&~
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson Treasurer; Sandra Shepherd, Assistant
Board Secretary
LEGAL COUNSEL: Jim Anderson, Bill Brunick
APPROVAL OF MAY 7, 1990 BOARD MEETING MINUTES
M/S/C (Lightfoot-Schnarre) that the May 7, 1990 Board
meeting minutes be approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Lightfoot-Schnarre) that the liens for
delinquent water and sewer accounts be approved for
processing.
RESOLUTION 1990.73 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1276 36TH STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.73 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.74 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25467 FOOTHILl, was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.74 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.75- RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5452 BONNIE was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.75 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.76 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5620 BONNIE STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.76 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.77 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5650 BONNIE STREET
was presented to the Board for approval.
M/$/C (Lightfoot-Schnarre) that Resolution 1990.77 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.78 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED T 25651 PASITO wa~
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.78 be
approved for processing.
2
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.79 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6611 MITAD COURT
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.79 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.80 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1659 NEWCOMB was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.80 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.81 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6577 VALARIA was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.81 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.82 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25862 BYRON was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.82 be
approved for processing.
3
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.83 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6939 DEL ROSA
AVENUE was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.83 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.84 - ~RT~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25144 ELMO DRI~
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.84 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.85 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7506 ELMWOOD was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.85 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.86 - RRL~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7426 DEL ROSA
AVENUE was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.86 be
approved for processing.
MAY 2 2 1990
4
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.87 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24680 COURT STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.87 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.88 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24771 MONTEREY was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.88 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.89 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24789 MONTEREY was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.89 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.90 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8160 SUNNYSIDE was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.90 be
approved for processing.
~aAY 2 2 ~990
5
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.91 - R~7.RASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8175-83 DEL ROSA
was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.91 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.92 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2817 ORANGE wa~
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.92 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.93 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 3036 PIEDMONT wa~
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.93 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.94 - RET~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26642 E. 6TH
STREET was presented to the Board for approval.
6 I~AY 2 ~ 1990
M/S/C (Lightfoot-Schnarre) that Resolution 1990.94 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.95 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7079 CIENEGA was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.95 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.96 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6983 BANGOR was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.96 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.97 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25507 PALOMA was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.97 be
approved for processing.
ROLL CALL:
AYES: Directors Di$ch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.98 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7020 CONEJO was
presented to the Board for approval.
7
M/S/C (Lightfoot-Schnarre) that Resolution 1990.98 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.99 - RETRACE OF T.TEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7401 LYNWOOD was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.99 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.100 - ~RT~ASE OF LIEN FOR DELIN0UENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCAT~M AT 1159 MARSHALL wa~
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.100 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.101 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10102-4 was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.101 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.102 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10102-5 was presented to the Board for approval.
t4~¥ ~: ~: i990
8
M/S/C (Lightfoot-Schnarre) that Resolution 1990.102 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.103 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10102 was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.103 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.104 - ACCEPTING DEDICATION OF SEWERS FOR
TRACT 10102-3 was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.104 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.109 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27185 CYPRESS was
presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.109 be
accepted as an extra item; that it be approved for
processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.105 - AUTHORIZING EXECUTION OF QUITCLAIM
DEED TO CANYON NORTH COMPANY FOR PIPELINE EASEMENTS EXISTING
WITHIN A PORTION OF TRACT 14095 was presented to the Board
for approval.
1990
9
M/S/C (Lightfoot-Schnarre) that Resolution 1990.105 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.106 - AUTHORIZING EXECUTION OF OUITCLAIM
DEED TO EAST HIGHLANDS RANCH FOR PIPELINE EASEMENTS EXISTIN~
WITHIN A PORTION OF TRACT 13739 was presented to the Boazd
for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.106 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.107 - ACCEPTING GRANT OF PIPELINE EASEMENT
ALONG NORTH FORK DITCH. TRACT 14095-1 FROM CANYON NORTH
COMPANY was presented to the Board for approval.
~/S/C (Lightfoot-Schnarre) that Resolution 1990.107 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.108 - ACCEPTING GR/kNT OF PIPELINE EASEMENT
ALONG NORTH FORK DITCH. TRACT 13739 FROM EAST HIGHI~kND~
RANCH INC. was presented to the Board for approval.
M/S/C (Lightfoot-Schnarre) that Resolution 1990.108 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, $chnarre, Stoops
NOES: None
ABSENT: Director Douglas
RATIFICATION OF RELOCATION AGREEMENT BETWEEN EVWD, EAST
HIGHLANDS RANCH AND CANYON NORTH COMPANY
M/S/C (Lightfoot-Schnarre) that the Relocation
Agreement between EVWD, East Highlands Ranch and Canyon
North Company be approved; that the Vice President be
authorized to execute this agreement on behalf of the
District.
CERTIFICATE OF CEQA EXEMPTION FOR RELOCATION AGREEMENT
M/S/C (Lightfoot-Schnarre) that the Certificate of
Exemption for the Relocation Agreement between the District,
East Highlands Ranch and Canyon North Company be executed
and filed with the County Clerk.
EXECUTIVE SESSION (SUPPLEMENTAL AGENDA ITEM)
M/S/C (Disch-Schnarre) that the Board enter into
executive session at 5:33 p.m. for the purposes of
discussing potential litigation as provided for by the
California Open Meeting Law, Government Code Section
54956.9 (a) .
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Schnarre) that the Board return to
regular session at 5:55 p.m.; that staff and legal counsel
be authorized to take the necessary action to protect the
interests of the District.
DIRECTOR LIGHTFOOT LEFT AT 5:56 P.M.
LETTER OF INTENT WITH ARNOTT CITRUS AND POULTRY RANCH FOR
LAND EXCHANGE
M/S/C (Schnarre-Disch) that the District enter into an
agreement with Arnott Poultry Ranch; that the agreement be
returned to the Board for ratification; that the appropriate
officers be authorized to execute the agreement on behalf of
the District.
UNCOLLECTIBLE DELINOUENT ACCOUNTS
The Board asked that this item be tabled until the next
regularly scheduled Board meeting.
DISBURSEMENTS
M/S/C (Disch-Schnarre) that the General Fund
Disbursements #138088 to #138281 in the amount of
$445,993.85 and Payroll Fund Disbursements #3652 to #3698 in
the amount of $37,085.05 totaling $483,078.90 be approved.
~.~AY 2 2 1990
11
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations to date.
Director Disch reported on the ACWA Conference. Information
only.
ACWA CALIFORNIA WATER POLL SURVEY
The ACWA california Water Poll Survey was reviewed.
Information only.
SEVEN OAKS DAM - RESOLUTION OF NECESSITY TO PURCHASE
PROPERTY
The Resolution of Necessity to purchase property was
reviewed.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
FINANCIAL REPORTS FOR APRIL
The April financial reports were reviewed. Information
only.
ADJOURNMENT
The meeting adjourned at 6:15 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary
12 MAY 2 2 1990