HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/23/1990 EAST VAT.T.RY WATER DISTriCT
REGULAR BOARD MEETING OCTOBER 23, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Larry Rowe led the flag salute.
ROLL CALL:
PRESENT: Directors Douglas, Schnarre, Disch, Stoops
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra Shepherd,
Assistant Bd Secretary; George E. Wilson,
Treasurer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
APPROVAL OF OCTOBER 9, 1990 BOARD MEETING MINUTES
A correction to the minutes was made to show Director Lightfoot
absent under Resolution 1990.208 and 1990.216.
M/S/C (Douglas-Schnarre) that the October 9, 1990 Board
meeting minutes be approved as submitted with corrections as
noted.
~1~..i~ ~ ~'
RESOLUTION 1990.217 - RELRASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7559 GUTHRIE was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1990.217 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.218 - RF.T.~SE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7138 SAN FRANCISCO was
presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1990.218 be
approved for processing.
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.219 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7533 CUNNINGHAMwas
presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1990.219 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.220 - REfmASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 27195 MESSINA was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1990.220 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.211 - AUTHORIZING EXECUTION OF GP~NT OF EASEMENT
TO SOuThERN CALIFORNIA EDISON COMPANY TO CONSTRUCT ANDMAINTAIN
ELECTRIC FACILITIES TO PLANT 108 BOOSTER STATION
M/S/C (Douglas-Schnarre) that Resolution 1990.211 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
CORRESPONDENCE REGARDING PIPELINES INSTATWmD ON PRIVATE PROPERTY,
TENTATIVE TRACT 14928
M/S/C (Disch-Douglas) that this item be referred to District
Legal Counsel.
DISBURSEMENTS
General fund disbursements %140141 to #140343 in the amount of
$373,668.01 and payroll fund disbursements %4214 to %4259 in the
amount of $42,613.72 totaling $416,281.73 were presented to the
Board for approval.
M/S/C (Disch-Douglas) that the disbursements be approved as
submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed.
Information only.
EXECUTIVE SESSION
M/S/C (Schnarre-Douglas) that the Board move into Executive
Session at 5:55 p.m. for purposes of discussing personnel as
provided for in the California Open Meeting Law, Government Code
Section 549569.
RETURN TO REGULAR SESSION
The Board returned to regular session at 6:30 p.m. and adourned.
Gerald Stoops
President
Larry W. Rowe
Board Secretary
3
OCT. 2S 1~§0
NOTICE
The East Valley Water District Board of Directors will hold
a special meeting on November 5, 1990 at 5:30 p.m. at 1155
Del Rosa Avenue for the purposes of discussing personnel as
provided for in the California Open Meeting Laws, Government
Code Section 549569.
AFFIDAVIT OF POSTING
I, Larry W. Rowe, Secretary being duly sworn, deposes and
says:
That he is, and at all times mentioned was, the duly
qualified Secretary of the East Valley Water District, San
Bernardino, California; and that he caused to be posted on
or near the door of the meeting place of the Board of
Directors of said District a copy of Notice of Special
Meeting.
Larry W. Rowe
Secretary