HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/26/1999APPROVED: MAY 10. 1999
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EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
APRIL 26, 1999
MINUTES
PRESENT:
ABSENT:
STAFF:
LEGAL COUNSEL:
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GUEST(s):
APPROVAL OF AGENDA
The meeting was called to order at 5:30 p.m. by President Negrete. Steve Kennedy
led the flag salute.
Directors Wilson, Sturgeon, Negrete
Directors Lightfoot, Goodin
Paul Dolter, District Engineer; Alberta Hess, Chief
Financial Officer; Mary Wallace, Administrative Assistant.
Steve Kennedy
None
M /S /C (Wilson - Negrete) that the April 26, 1999 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Negrete declared the public participation section of the meeting open at
5:32 p.m. There being no written or verbal comments, the public participation
section was closed.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS.
--Jae Chief Financial Officer noted that the owner of the property at 6969 Glasgow
Ave., 7160 Victoria Ave., 26710 6` St., and 7885 Valencia Ct. had paid the account
and should be removed from the lien list.
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M /S /C (Wilson - Negrete) that the liens for delinquent water and sewer
accounts be approved for processing with the exceptions noted by the Chief
Financial Officer.
DISBURSEMENTS v
M /S /C (Wilson - Negrete) that General Fund Disbursements #176419 to
#176589 in the amount of $719,492.54; Payroll Fund Disbursements #5749 to #5800
in the amount of $60,094.79 totaling $779,587.33 be approved.
BILLING DISPUTE BY ROBERT FICK, OWNER OF PROPERTY AT 26710 6 T "
STREET.
Mr. Fick's billing dispute was resolved prior to the Board Meeting. Information only.
DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST TO SUPPORT
SAN GORGONIO'S THEATER DEPARTMENT.
M /S /C (Sturgeon - Wilson) that the District place a half page ad in the San
Gorgonio's program for their upcoming production in support of the Theater
Department.
DISCUSSION AND POSSIBLE ACTION REGARDING CLAIM FOR DAMAGES BY
HERBERT JOHNSON, ALLEGED TENANT AT 1658 CONEJO DRIVE.
M /S /C (Sturgeon - Wilson) that the claim by Herbert Johnson be denied and
referred to District's Legal Counsel and Insurance Agency.
RELEASES OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNTS.
List of liens released on April 22, 1999 was reviewed. Information only.
ORAL COMMENTS FROM BOARD OF DIRECTORS.
Director Wilson stated that he had received AWWA's Radon comments and that they
would be incorporated into the package for presentation to Congress. Information
only.
There being no further verbal or written comments from the Directors, this section of
the meeting was closed.
DIRECTOR GOODIN ARRIVED AT 5:40 P.M.
COMMENTS FROM MWD REGARDING FISCAL YEAR 2000 APPROPRIATIONS
FOR THE U.S.E.P.A. Information only.
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CSDA — `SACRAMENTO GOVERNMENT AFFAIRS DAY" — SACRAMENTO
CONVENTION CENTER — MAY 17, 1999. Information only.
aw WATER EDUCATION FOUNDATION — " THE CENTRAL VALLEY TOUR" —
SACRAMENTO, CALIFORNIA — MAY 19-21,1999. Information only.
ACWA — "DIRECTORS' WATER LEADERSHIP WORKSHOPS ":
JUNE 7 - 8, 1999, CROWNE PLAZA REDONDO BEACH, CA.
JUNE 10 -11, 1999, WATERFRONT PLAZA HOTEL, OAKLAND, CA.
Information only.
NATIONAL SEMINARS GROUP — "FINANCE & ACCOUNTING ":
JULY 1999 - VARIOUS DATES & LOCATIONS. Information only.
APPROVAL OF THE APRIL 12, 1999 MEETING MINUTES
M /S /C (Sturgeon- Goodin) that the April 12, 1999 minutes be approved as
submitted.
Director Wilson abstained from the vote.
CLOSED SESSION
�r The Board entered into session at 5:45 p.m. as provided for in the California Open
Meeting Law, Government Code Section 54956.9(a) to confer with legal counsel
regarding those items listed on the agenda.
ANNOUNCEMENT OF CLOSED SESSION ACTION
The Board returned to session at 6:18 p.m. The items listed on the Agenda were
discussed in closed session with no action being taken.
ADJOURN
The meeting adjourned at 6:19 p.m.
Edward S. Negrete, Kresident
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MINUTES:04 /26/99
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