HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/27/1990 EAST V~TJ~Y WATER DISTRICT
REGULAR BOARD MEETING NOVEMBER 27, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Director Lightfoot led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Bob Martin, General Manager; Sandra Shepherd,
Bd Secretary
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Cecil W. Joslyn, Karen Caldwell, Terry
Woodard
PUBLIC PARTICIPATION
Mr. Cecil Joslyn, Karen Caldwell & Terry Woodard were present to
discuss the corrosion occurring in the Richmond American tract.
APPROVAL OF NOVEMBER 13, 1990 MEETING MINUTES
M/S/C (Lightfoot-Disch) that the November 13, 1990 Board
meeting minutes be approved as submitted.
RESOLUTION 1990.229 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25467 FOOTHITw. was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.229 be approved
for processing.
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.230 - R~.T~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1759 DATE PLACE was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.230 be approved
for processing.
1
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.231 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25501 HIGHLAND was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.231 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.232 - RETm~SE OF LIEN FOR DELINQUENT WATERA/~D
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7556 ELMWOOD was presented
to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.232 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre.
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.233 - RETmASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7521 EI~4WOOD was presented
to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.233 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
2
R~SOLUTION 1990.234 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7446 LYNWOOD was presented
to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.234 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.235 - RETmASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26168 CYPRESS was presented
to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.235 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
RESOLUTION 1990.236 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 304 DEL ROSA was presented
to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1990.236 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
NOES: None
ABSENT: None
EXECUTIVE SESSION
M/S/C (Disch-Douglas) that the Board move into Executive
Session at 5:58 p.m. as provided for in the California Open
Meeting Law, Government Code Section 549569.
3
NOV. 27 199U
RETURN TO REGULAR SESSION
M/S/C (Disch-Douglas) that the Board return to regular
session at 6:40 p.m.
SALARY ADJUSTMENT FOR ADMINISTRATIVE ASSISTANT
M/S/C (Disch-Lightfoot) that the Administrative Assistant's
salary be adjusted to Range 46.
EMPLOYMENT CONTRACT FOR GENERAL MANAGER
M/S/C (Schnarre-Lightfoot) that the employment contract for
the General Manager be approved subject to corrections as noted.
DISBURSEMENTS
General fund disbursements #140664 to #140818 in the amount of
$499,477.38 and payroll fund disbursements #4312 to #4378 in the
amount of $70,102.13 totaling $569,579.51 were presented to the
Board for approval.
M/S/C (Schnarre-Disch) that the disbursements be approved as
submitted.
CLAIMS FOR SEWER DAMAGES FROM GARY SWAN, 3594 FERNDAr~
M/S/C (Disch-Douglas) that the claim for damages from Gary
Swan be denied and referred to District Legal Counsel and
Insurance Carrier.
SETTING TIME AND PLACE FOR REGULARBOARDMEETINGS
This item was deferred to a later meeting.
VICE PRESIDENT SCHNARRE LEFT AT 6:54 P.M.
METHOD FOR C~TW.ING SPECIAL MEETINGS
This item was deferred to a later meeting.
COMMI'i-£EEASSIGNMENTS FOR 1991
The Board President advised that the committee assignments would
remain the same as 1990.
DIRECTOR LIGNTFOOT LEFT AT 6:55 P.M.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
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NOV. 27 1990
Director Disch reported on the Cal-Nev AWWA Conference.
Information only.
FINANCIAL STATEMENTS FOR JUNE - AUGUST 1990
Financial statements for June-August were reviewed. Information
only.
CMUANEWSLETTER
The CMUA newsletter was reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
CORRESPONDENCE FROM ROGERS, ANDERSON, MALODY & SCOTT
Correspondence from Rogers, Anderson, Malody & Scott was
reviewed. Information only.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn at 7:30 p.m.
Gerald Stoops
President
Sandra Shepherd
Board Secretary
5
NOV.