HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/11/1990 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 11, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President
Stoops. Jim Anderson led the flag salute.
ROLL CALL:
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 E. Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
APPROVAL OF AUGUST 28, 1990 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the August 28, 1990
Board meeting minutes be approved as submitted.
RESOLUTION 1990.197 - ACCEPTING DEDICATION OF SEWER FOR
TRACT 10099 was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.197 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.198 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1594 LA PRAIX was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.198 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.199 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5703 OSBUN STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.199 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.200 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7517 GUTHRIE was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.200 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.201 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24959 VINE was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.201 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
2
SEP. 1 1 1990
RESOLUTION 1990.202 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7481 MOUNTAIN was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.202 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.203 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7456 MCKINLEY was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.203 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.204 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7835 MCKINLEY
STREET was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.204 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.205 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26409 MILLAR
STREET was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.205 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.206 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7050 BANGOR was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.206 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.207 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26645 WARD STREET
was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1990.207 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
DISBURSEMENTS
General fund disbursements #139599 to #139786 in the amount
of $530,896.89 and payroll fund disbursements #4053 to #4096
in the amount of $62,937.80 totaling $593,834.69 were
presented to the Board for approval.
M/S/C (Douglas-Disch) that the disbursements be
approved as submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
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President Stoops reported on the Atlantic city Water Policy
Conference which he attended.
NOTICE OF MEETING REGARDING THE ENVIRONTIENTAL RESTORATION
ACTIVITIES BEING UNDERTAKEN AT NORTON AIR FORCE BASE
The Board reviewed the agenda for the upcoming Regional
Water Quality Control Board meeting regarding the
environmental restoration activities being undertaken at
Norton Air Force Base.
Information only.
LAFCO SPECIAL DISTRICT'S SELECTION COMMITTEE MEETING
The Special District's selection committee will meet on
September 17, 1990 at 3:00 p.m. in the LAFCo hearing
chambers.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION
The monthly Special Districts Association meeting will be
held September 17 in Big Bear. Information only.
EXECUTIVE SESSION
M/S/C (Disch-Lightfoot) that the Board move into
executive session at 5:43 p.m. to discuss potential
litigation as provided
for in the California Open Meeting Law, Government Code
Section 549569.
DIRECTOR LIGHTFOOT LEFT AT 5:50 P.M.
RETURN TO REGULAR SESSION
M/S/C (Disch-Douglas) that the Board return to regular
session at 5:50 p.m.
ADJOURN
M/S/C (Schnarre-Disch) that the meeting adjourned at
5:55 p.m.
Gerald Stoops
President
Larry W. Rowe
Secretary