HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/12/1990 EAST VALLEY WATER DISTRICT
REGULAR MEETING JUNE 12, 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, Douglas,
Stoops
ABSENT: Vice President Schnarre
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; George
Wilson, Treasurer; Sandra Shepherd, Assistant
Board Secretary
LEGAL COUNSEL: Jim Anderson
EXECUTIVE SESSION
M/S/C (Lightfoot-Disch) that the Board move into Executive
Session at 5:31 p.m. to discuss potential litigation as provided
for by the California Open Meeting Law, Government Code Section
54956.9(a).
VICE PRESIDENT SCHNARRE ARRIVED AT 5:33 P.M.
RETURN TO REGULAR SESSION
M/S/C (Disch-Lightfoot) that the Board return to regular
session at 5:46 p.m.
APPROVAL OF MAY 22, 1990 BOARD MEETING MINUTES
It was noted that Director Douglas was absent for the May 22,
1990 Board Meeting.
M/S/C (Disch-Schnarre) that the May 22, 1990 minutes be
approved as corrected.
Director Douglas abstained.
RESOLUTION 1990.110 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26635 CYPRESS was presented
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.110 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.111 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 8058 DEL ROSA AVENUE was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.111 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.112 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26677 9TH STREET was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.112 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.113 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25330 PALOMA was presented
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.113 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.114 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7493 ROGERS LANE was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.114 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.115 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25878 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.115 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.116 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25620 9TH STREET was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.116 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.117 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2321 18TH STREET was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.117 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.118 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2202 18TH STREET was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.118 be approved
for processing.
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JUN, 1 2 1990
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.119 - R~LRASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26620 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.119 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.120 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1295 ORCHID was presentud
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.120 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.121 - R~I~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1695 CONEJO was present=d
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.121 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnar~e, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.122 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7968 DUNDEE was presented
to the Board for approval.
4
M/S/C (Disch-Schnarre) that Resolution 1990.122 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.123 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25876 ROCA was presented to
the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.123 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.124 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7387 GUTHRIE was presented
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.124 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.125 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3589 CONEJO was presented
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.125 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.126 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7558 STERLING was presented
to the Board for approval.
JUN. 1 2 1990 5
M/S/C (Disch-Schnarre) that Resolution 1990.126 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.127 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26874 STRATFORD was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.127 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.128 - ~RT~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7103 OSBUN ROAD was
presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.128 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.129 - RELEASE OF T,TRN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26423 TEMPLE was presented
to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.129 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.130 - RESOLUTION OF APPRECIATION FOR ALFRED
VALENZUELA was presented to the Board for approval.
M/S/C (Disch-Schnarre) that Resolution 1990.130 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
CERTIFICATE OF COMPLETION FOR WATER MAIN INSTALf.ATION WITHIN
FRANCISCO COURT NORTH OF BASELINE was presented to the Board for
acceptance.
M/S/C (Disch-Schnarre) that the Certificate of Completion
for water main installation in Francisco Court north of Baseline
be accepted.
CERTIFICATE OF COMPLETION FOR WATER MAIN INSTALLATION WITHIN
ERWIN STREET NORTH OF DATE STREET was presented to the Board for
acceptance.
M/S/C (Disch-Schnarre) that the Certificate of Completion
for water main installation within Erwin Street be accepted.
UNCOLLECTIBLE DELINQUENT ACCOUNTS
M/S/C (Disch-Lightfoot) that staff be authorized to write
off the uncollectible delinquent accounts in the amount of
$1,452.73.
AWARD OF CAL TRANS RELOCATION CONTRACT
M/S/C (Lightfoot-Disch) that the Cal Trans Relocation
contract be awarded to T.A. Rivard in the amount of $2,300,000;
that the three lowest bidders be retained until the District has
a successful bid contract; that the Board President be authorized
to execute the contract on behalf of the District.
Director Lightfoot left at 6:04 p.m.
APPROVAL OF DISTRICT BUDGET FOR FISCAL YEAR 1990-91
M/S/C (Schnarre-Disch) that the 1990-91 budget be approved
as submitted.
DISBURSEMENTS
M/S/C (Disch-Douglas) that the General Fund disbursements
#138282 to #138531 in the amount of $897,612.29 and Payroll Fund
disbursements #3701 to #3743 in the amount of $40,829.57 totaling
$938,441.86 be approved.
JUN. 1 2 199'~ 7
APPOINTMENT OF DISTRICT REPRESENTATIVE TO UPPER SANTA ANA WATER
RESOURCES ASSOCIATION
M~S/e--(~ ........... ~ t~hat Bob Martin be~a~d District
Representative for the Uppe~ Santa Ana Water Resources
Association? "
/I ~,~ < : . ,
ADJOURNMENT
The meeting adjourned at 6:40 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary
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JU~. 1 2 19§0