HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/05/1981 EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR ADJOURNED MEETING JUNE 5, 1981
MINUTES
The meeting was called to order at 5:52 p.m. by President Dennis L.
Johnson. He also led the flag salute.
ROLL CALL:
PRESENT: Dennis L. Johnson, President; Glenn R. Lightfoot,
Philip A. Disch
ABSENT: Directors Harold V. Kelvington, Gerald W. Stoops
CONSULTANTS: Robert J. Farrell, Legal Counsel
STAFF: Edward C. Jakowczyk, General Manager; Larry W.
Rowe, Assistant General Manager; Bonnie R. Eastwood,
Secretary
GUESTS: John Lightburn, Labor Relations Consultant
MINUTES
M/S/C (Disch-Lightfoot) that the Minutes of May 26, 1981 be approved ,
as submitted.
RESOLUTION 1981.43 - ANNEXATION 1980-6, DENNIS MERRETT~ RESOLUTION
OF THE BOARD OF DIRECTORS OF EAST SAN BERNARDINO COUNTY WATER DISTRICT
PURSUANT TO SECTION 56320 ET SEQ. OF THE GOVERNMENT CODE OF THE STATE
OF CALIFORNIA was presented to the Board. President Johnson announced
this was the time and place for the hearing on said annexation; that
the time to submit written protests had expired; that a notice of
determination had been reviewed; that the time for hearing oral or
receiving written protests would be at this time; the Secretary indicated
that she had not received any written protests; that Notice of Publication
and Posting had been duly made and property owners duly noticed. The
Board determined the annexation was in the best interest of the property
owners and also the District. After due consideration of the matter, it
was
M/S/C (Disch-Lightfoot) that Resolution 1981.43 be approved as
presented.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Johnson
NOES: None
ABSENT: Directors Kelvington, Stoops
CLOSED SESSION TO DISCUSS PERSONNEL MATTERS
M/S/C (Disch~Lightfoot) that the Board go into closed session
at 5:53 p.m. to discuss personnel matters.
6/5/81 -1-
M/S/C (Lightfoot-Disch) that the Board return to regular session
at 6:34 p.m.
BY-LAWS OF ASSOCIATION OF SAN BERNARDINO COUNTY SPECIAL DISTRICTS
Director Disch indicated he felt the suggested amendments submitted
by West San Bernardino County Water District for the proposed changes
in the Special District by-laws were good and suggested several
entities should meet together to discuss and finalize amendments
that could be submitted for a vote by the Special District membership.
No action taken.
METER CHARGE MESSAGE ON BILLS TO BE REMOVED AND REPLACED WITH READY
TO SERVE CHARGE ON NEW BILLS
The General Manager indicated the notation "Meter Charge" on the
bills is being changed to "Ready-to-Serve Charge" on the new bills.
CHANGE ORDER FOR INSTALLATION OF WATER MAIN UNDER HIGHWAY 330
Engineer Rowe indicated that it would save the District several
weeks time if a change order could be issued to Contractor, Albert
Davies for installation of a water main extension under Highway
330. Davies Construction is presently under contract for a project
intersecting this project. The job would amount to between $60,000
and $75,000. This change order would enable the District to tie
its system into Well 125. The project would be for installation
of main only. Attorney Farrell concurred a change order could be
issued. Staff will proceed with the matter.
M/S/C (Disch-Lightfoot) that the change order be authorized as
outlined by the District Engineer.
LEASE AGREEMENT WITH SECURITY PACIFIC
The General Manager indicated the lease agreement as proposed by
Security Pacific Bank in the amount of 1.8 million dollars had been
approved by their representatives. The paper work will be completed
next week. Information only.
ADJO~/~T
There b~ng no further business the meeting adjourned at 6:55 p.m.
Dennis L. Johnson, President Bonnie R. Eastwood, Secretary
-2- 6/5/81
EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING JUNE 8, 1981
MINUTE S
President Dennis L. Johnson was present at 7:00 p.m., June 8, 1981
for the regular Board Meeting, however, due to a lack of a quorum
the meeting was cancelled. The next meeting will be the regular
scheduled meeting of June 22, 1981.
Dennis L. Johnson, President
East San Bernardino County Water
District