HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/25/1990 EAST V~Tw~Y WATER DISTRICT
REGULAR BOA/~DMEETING SEPTEMBER 25, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Bob Martin led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Stoops
ABSENT: Vice President Schnarre
STAFF: Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary;
George E. Wilson, Treasurer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Mr. Jack Glascom
PUBLIC PARTICIPATION
Mr. Jack Glascom was present to discuss Plant 34 water levels.
He requested assistance in determining why water was released
from the tank each night. Staff informed Mr. Glascom that they
are aware of the matter and have been working on it.
APPROVAL OF SEPTEMBER 11, 1990 BOARD MEETING MINUTES
M/S/C (Disch-Douglas) that the September 11, 1990 Board
meeting minutes be approved as submitted.
RESOLUTION 1990.209 - AUTHORIZATION TO EXECUTE QUITCLAIM DEED TO
SEELEY ENTERPRISES was presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.209 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
CERTIFICATE OF COMPLETION FOR WATER MAIN INSTAT~TION WITHIN
TRACT 13380 was presented to the Board for acceptance.
M/S/C (Disch-Douglas) that the Certificate of Completion be
accepted.
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RESOLUTION 1990.210 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 5703 OSBUN STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.210 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.211 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25285 18TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.211 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.212 - RETmASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6565 PRADERAwas presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.212 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: Vice President Schnarre
RESOLUTION 1990.213 -RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24811 4TH STREET was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.213 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: vice President Schnarre
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SEP. 2 5 1990
CLAIM FOR DAMAGES, 26326 MIYW~%RSTREET
M/S/C (Douglas-Disch) that the claim for damages submitted
by Janet Hackett for 26326 Millar Street be denied and referred
to District Legal Counsel and insurance carrier.
DISBURSEMENTS
General fund disbursements #139787 to #139976 in the amount of
$696,206.75 and payroll fund disbursements #4100 to #4144 in the
amount of $39,417.89 totaling $735,624.64 were presented to the
Board for approval.
M/S/C (Disch-Lightfoot) that the disbursements be approved
as submitted.
GENERAL MANAGERS REPORT
The District Engineer reported on District operations to date.
Director Disch reported on the ACWA dues structure. Information
only.
President Stoops and Director Douglas reported on the CSDA
Conference held in Oakland. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
ADJOURN
M/S/C (Lightfoot-Disch) that the meeting adjourn at 6:15
p.m.
Gerald Stoops
President
Sandra Shepherd
Assistant Board Secretary
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