HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/26/1990 EAST VALLEY WATER DISTRICT
REGULAR MEETING JUNE 26, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Director Disch led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Schnarre, Stoops
ABSENT: Director Douglas
STAFF: Larry W. Rowe, General Manager/Secretary;
George Wilson, Treasurer; Sandra Shepherd,
Assistant Board Secretary
APPROVAL OF JUNE 12, 1990 BOARD MEETING MINUTES
A correction was made under "Appointment of District
Representative to Upper Santa Ana Water Resources Association".
Should read "President Stoops appointed Bob Martin as District
Representative to the USAWRA with Glenn Lightfoot and Philip
Disch as alternates."
M/S/C (Schnarre-Lightfoot) that the June 12, 1990 Board
meeting minutes be approved with the corrections noted above.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Schnarre-Lightfoot) that the liens be approved for
processing.
RESOLUTION 1990.131 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6982 BANGOR was presented
to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.131 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.132 - RELEASE OF T.TRN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7042 DOVER COURT was
presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.132 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.133 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7533-37 CUNNINGHAM was
presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.133 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.134 - RELEASE OF LIEN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7796 LANKERSHIM was
presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.134 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.135 - RELEASE OF T.TRN FOR DELINOUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7554 LANKERSHIM was
presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.135 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.136 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5371 ELMWOOD was presented
to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.136 be
approved.
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JUN.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
RESOLUTION 1990.137 - APPROVAL OF WIRE FUNDS TRANSFER WITH CHINO
VALLEY BANK was presented to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1990.137 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Schnarre, Stoops
NOES: None
ABSENT: Director Douglas
DISBURSEMENTS
M/S/C (Schnarre-Disch) that the General Fund Disbursements
#138532 to #138744 in the amount of $220,091.02 and Payroll Fund
Disbursements #3747 to #3790 in the amount of $39,254.58 totaling
$259,345.60 be approved.
GENERAL MANAGERS REPORT
Director Disch reported on the AWWA Conference. Information
only.
The General Manager reported on District operations to date.
MCDANIELS WELL
M/S/C (Lightfoot-Disch) that staff be authorized to proceed
with equipping the McDaniels Well.
ADJOURN
The meeting adjourned at 6:50 p.m.
Gerald Stoops, President
Larry W. Rowe, Secretary
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