HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/06/1999APPROVED: DECEMBER 13, 1999
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING DECEMBER 6, 1999
MINUTES
The meeting was called to order at 11:05 a.m. by President Negrete. Paul Dolter led
the flag salute.
PRESENT: Directors Goodin, Wilson, Lightfoot, Negrete
ABSENT: Director Sturgeon
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Mary Wallace, Administrative Assistant.
LEGAL COUNSEL: Steve Kennedy
w GUEST(s): None
APPROVAL OF AGENDA
M /S /C (Wilson- Goodin) that the December 6, 1999 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Negrete declared the public participation section of the meeting open at
11:06 a.m. There being no written or verbal comments, the public participation section
was closed.
CLOSED SESSION
The Board entered into session at 11:07 a.m. as provided for in the California Open
Meeting Law, Government Code S3ction 54945.9(a), to discuss the item listed on the
Agenda.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 11:37 a.m. The item listed on the Agenda was
discussed in closed session with no action being taken except:
1. Authorize Director Wilson to execute final version of Principles of Agreement (latest
draft dated 11/29/99) upon approval of final language by General Manager and
General Counsel and SBVMWD's Board of Directors.
2. Authorize staff and General Counsel to withdraw objections to the petition of
SBVMWD and WMWD to lift declaration of fully- appropriated stream status without
prejudice to the ability of the District to raise those objections at the hearing on
SBVMWD/ WMWD's application to appropriate un- appropriated water.
ADJOURN
The meeting was adjourned at 11:38 a.m.
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Edward S. Negrete, President
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Minutes: 12/06/99
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