HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/14/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 14, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Director Douglas led the flag salute.
ROLL C~TJ.:
pRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary; George
Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
APPROVAL OF JULY 24, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the July 24, 1990 Board meeting
minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Disch-Douglas) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1990.142- ACCEPTING DEDICATION OF SEWERS FOR TRACT
12474 was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.142 be approved
for processing.
ROLL CAT~:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.175 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
13470 was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.175 be approved
for processing.
ROT.T. CAT$.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
A~SENT: None
RESOLUTION 1990.176 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26734 13TH STREET was
presented to the ~oard for approval.
M/S/C (Disch-Douglas) that Resolution 1990.176 be approved
for processing.
ROLL CATW.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.177 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7938 WARD was presented to
the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.177 be approved
for processing.
ROLL CATS.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.178 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7983 LANKERSHIM was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.178 be approved
for processing.
ROLL CATS.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.179 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6791 GOLONDRINA was
presented to the Board for approval.
2
,AUG. 1 4 1990
M/S/C (Disch-Douglas) that Resolution 1990.179 be approved
for processing.
ROLL CAT~.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.180 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5961 BUCHANAN was presented
to the Board for approval.
M/S/C (Disch-Bouglas) that Resolution 1990.180 be approved
for processing.
ROI~C~:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.181 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25819 LOS FLORES was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.181 be approved
for processing.
ROTJ. CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.182 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27015 13TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.182 be approved
for processing.
ROTW. CAT.T.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
3
AUG. 1 ,4 1990
RESOLUTION 1990.184 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27751 20TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.184 be approved
for processing.
ROLL C~T~.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
CLAIM FOR DAMAGES, ADELINE M. BOUDREAU
M/S/C (Douglas-Disch) that the claim for damages submitted
by Adeline M. Boudreau for vehicle damage sustained on Sterling
Avenue be denied and referred to District Legal Counsel and
Insurance Carrier.
RESOLUTION 1990.183 - ADDING DELINQUENT NON PAID CHARGES TO
ANNUAL TAX ROLL
M/S/C (Schnarre-Lightfoot) that Resolution 1990.183 be
approved for processing.
ROLL CATJ.:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
SOUTH COAST AIR QUALITY PERMITS
The South Coast Air Quality Management District's permit
requirements for the District's internal combustion engines were
reviewed. Information only.
REQUEST FROM CENTER FOR CONTRACT COMPLIANCE TO PRODUCE PAYROLL
RECORDS FOR T.A. RIVARD
A request from Center for Contract Compliance to produce payroll
records for T.A. Rivard, District's contractor for the Crosstown
Freeway relocation project was reviewed. Information only.
DISBURSEMENTS
General fund disbursements #139120 to #139402 in the amount of
$772,910.84 and payroll fund disbursements #3913 to #4000 in the
amount of $85,792.70 totaling $858,703.54 were presented to the
Board for approval.
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AUG. 1 4 1990
M/S/C (Lightfoot-Douglas) that the disbursements be approved
as submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
Information only.
ENVIRONMENTAL INVESTIGATION FOR PROPOSED DISTRICT HEADQUARTERS
M/S/C (Schnarre-Douglas) that the Board accept staff's
recommendation to remediate the headquarters site and continue
negotiations with the State for the site; that the Environmental
Investigation report be accepted.
DIRECTOR LIGHTFOOT LEFT AT 5:55 P.M.
DIRECTORS FEES AND EXPENSES
Current policy for the Board of Directors fees and expenses was
reviewed at length. Staff was requested to draft a policy with
the changes discussed for the next Board meeting for review.
CORRESPONDENCE FROM CIGNA INSURANCE COMPANY
Correspondence from Cigna Insurance Company indicating the
District's desirability as an outstanding account was reviewed.
Information only.
ACWA FALL CONFERENCE, PALM SPRINGS, NOVEMBER 28-30TH
Information only.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING
There will not be a Special District's meeting this month.
Information only.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn at 6:20 p.m.
Larry W. Rowe
Secretary
Gerald Stoops
President
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AUG. I ,4 1990