HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/10/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JULY 10, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by Vice
President Schnarre. Director Douglas led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre
ABSENT : Director Stoops
STAFF : Larry W. Rowe, General Manager/Secretary;
George Wilson, Treasurer; Bob Martin,
District Engineer; Sandra Shepherd, Assistant
Board Secretary
APPROVAL OF JUNE 26, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Lightfoot) that the June 26, 1990 board
meeting minutes be approved as submitted.
Director Douglas abstained.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Lightfoot) that the liens for delinquent
water and sewer account be approved for processing.
RESOLUTION 1990.138 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24969 VINE was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.138 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.139 - R~L~ASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26794 BRUCE was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.139 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.140 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26930 FISHER was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.140 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.141 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25729 13TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.141 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.143 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7355 ELM was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.143 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.144 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8070 SHIRLEY was
presented to the Board for approval.
M/S/C (Disch-Lightfoot that Resolution 1990.144 be
approved.
2
JUL. 1 0 1@90
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.145 - RE7~ASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 3589 CONEJO was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.145 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.146 - RELEASE OF LIEN FOR DELINOUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26826 14TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.146 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.147 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7846 MCKINLEY was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.147 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.148 - 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-Lightfoot) that Resolution 1990.148 be
approved.
3
JUL.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.149 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25288 4TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.149 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.150 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7558 STERLIN~ was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.150 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.151 - 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-Lightfoot) that Resolution 1990.151 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
4
JUL. 1 0 1§gO
RESOLUTION 1990.152 - RET.RASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25878 BASELINE was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.152 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.153 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1295 ORCHID was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.153 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.154 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1695 CONEJO was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.154 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.155 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7968 DUNDEE was
presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.155 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.156 - RELEASE OF LIEN FOR DELINQUENT WATER
5
JUL. 1 0 1990
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2321 18TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.156 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.157 - 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-Lightfoot) that Resolution 1990.157 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.158 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25620 9TH STREET
was presented to the Board for approval.
M/S/C (Disch-Lightfoot) that Resolution 1990.158 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.159 - RELEASE 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-Lightfoot) that Resolution 1990.159 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
6
JUL. I 0 1990
NOTICE OF MEETING OF THE SPECIAL DISTRICTS SELECTION
COMMITTEE
I M/S/C (Lightfoot-Disch) that the Board President be
authorized as the voting member and the Vice President as
the alternate.
EMINENT DOMAIN ACTION BY SAN BERNARDINO COUNTY FLOOD CONTROL
ON BEHALF OF SEVEN OAKS DAM
An agreement has been reached with the County regarding the
Districts property. Information only.
DISBURSEMENTS
M/S/C (Douglas-Disch) that General Fund Disbursements
#138745 to #138916 in the amount of $275,966.28 and payroll
fund disbursements #3795 to #3837 in the amount of
$41,451.57 totaling $317,417.85 be approved.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING, JULY 16,
1990 Information only.
ADJOURN
M/S/C (Disch-Lightfoot) that the meeting adjourn at
5:45 p.m.
George W. Schnarre
Vice President
Larry W. Rowe, Secretary
i
7
JUL.