HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/28/1990 EAST VAT.T.F.y WATER DISTRICT
REGULAR BOARD MEETING AUGUST 28, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by Vice President
Schnarre. Director Disch led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
ABSENT: President Stoops
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary
LEGAL COUNSEL: Jim Anderson
APPROVAL OF AUGUST 14, 1990 BOA~/)~ETING MINUTES
M/S/C (Disch-Douglas) that the August 14, 1990 Board meeting
minutes be approved as submitted.
RESOLUTION 1990.185 - REleASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7401 LYNWOOD was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.185 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.186 - RF.T~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-Douglas) that Resolution 1990.186 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
1
RESOLUTION 1990.187 -RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2332 18TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.187 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.188 - R~.?~SE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26306 CYPRESS was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.188 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.189 - RE?~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7797 GOLONDRINA was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.189 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.190 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24196 MONTEREY was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.190 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
2
AUS. 2 ,~ 199~
RESOLUTION 1990.191 -RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEW~K ACCOUNT FOR PROPERTY LOCATED AT 7221 EI~WOOD was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.191 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.192 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEW~ACCOUNT FOR PROPERTY LOCATED AT 25904 9TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.192 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.193 - RET~E OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1740 RHONE STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.193 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
RESOLUTION 1990.194 - ACCEPTING DEDICATION OF WATER SYSTEM FOR
TRACT 14190 was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.194 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
3
AUG. 2 8 1990
RESOLUTION 1990.195 - ACCEPTING DEDICATION OF SEWER FOR TRACT
14190 was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.195 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
DEVELOPMENT AGREEMENT BETWEEN EVWD AND WESTERN DESERT CORPORATION
FOR TRACT 14326 was presented to the Board for approval.
M/S/C (Disch-Douglas) that the Development Agreement between
the District and Western Desert Corporation for Tract 14326 be
approved and the Vice President be authorized to execute the
agreement on behalf of the District.
DEVELOPMENT AGREEMENT BETWEEN EVWD AND WESTERN DESERT CORPORATION
FOR TRACT 14362 was presented to the Board for approval.
M/S/C (Disch-Douglas) that the Development Agreement between
the District and Western Desert Corporation for Tract 14362 be
approved and the Vice President be authorized to execute the
agreement on behalf of the District.
RESOLUTION 1990.196 - NOTICE OF COMPLETION FOR WATER MAIN
INST~TW~TION WITHIN PAI~4 NORTH OF HIGHLAND was presented to the
Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.196 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre
NOES: None
ABSENT: President Stoops
SAFE DRINKING WATER PLAN DEVELOPMENT
The Board was informed that the District has been invoiced for
its proportional share of the cost to develop the comprehensive
safe drinking water plan for California. Information only.
DISBURSEMENTS
General fund disbursements %139403 to %139598 in the amount of
$592,033.07 and payroll fund disbursements %4007 to %4049 in the
amount of $39,695.93 totaling $631,729.00 were presented to the
Board for approval.
M/S/C (Disch-Lightfoot) that the disbursements be approved
4
AUG. 2 ~ '~990
as submitted.
EXECUTIVE SESSION
M/S/C (Disch-Douglas) that the Board move into executive
session at 5:35 p.m. to discuss potential litigation as provided
for in the California Open Meeting Law, Government Code Section
549569.
RETURN TOREGULARSESSION
M/S/C (Disch-Lightfoot) that the Board return to regular
session at 5:50 p.m.
GENERAL NANAGERS REPORT
The General Manager reported on District operations to date.
Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
DIRECTOR LIGHTFOOT LEFT AT 6:00 P.M.
NAFB PROPOSED WORK PLAN FOR THE SAMPLING ANDANALYSES OF
GROUNDWATER
The Board reviewed a request from Norton Air Force Base
requesting the District's cooperation in sampling adjacent water
wells as part of the Norton AFB IRP. Information only.
LOCAL AGENCY FORMATION COMMISSION BOARDVACANCY
Correspondence from Yucca Valley Airport District recommending
Leonard Malin be elected to fill the seat on the LAFCo Commission
was reviewed. Information only.
CAL/NEVFATJ. CONFERENCE, LAS VEGAS, OCTOBER 30 - NOVEMBER 2,
1990. Information only.
ADJOURN
The meeting adjourned at 6:10 p.m.
George W. Schnarre
Vice President
Larry W. Rowe
Secretary
5
AUG. 2 ~:, ','990