HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/26/2000APPROVED: JULY 10. 2000
M
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
JUNE 26, 2000
MINUTES
Ir
The meeting was called to order at 5:30 p.m. by President Lightfoot. Director Wilson
led the flag salute.
PRESENT: Directors Wilson, Negrete, Sturgeon, Goodin, Lightfoot
ABSENT: None
STAFF: Robert Martin, General Manager, Paul Dolter, District Engineer;
Mary Wallace, Administrative Assistant.
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jo McAndrews, Jim Cimino
APPROVAL OF AGENDA
M /S /C (Wilson- Sturgeon) that the June 26, 2000 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Lightfoot 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 JUNE 12, 2000 BOARD MEETING MINUTES.
M /S /C (Wilson - Negrete) that the June 12, 2000 Board Meeting Minutes be
approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS.
The General Manager noted the owner of property at 6777 Los Feliz Dr. had made
payment arrangements and the owner of property at 7591 Bell Ct. had paid the account
and both should be removed from the lien list.
M /S /C (Wilson - Negrete) that the liens for delinquent water and sewer accounts
be approved for processing with the exceptions as noted by the General Manager.
DISBURSEMENTS
M /S /C (Wilson - Negrete) that General Fund Disbursements #181246 through
#181372 in the amount of $368,606.04 and Payroll Fund Disbursements #7409 through
#7463 in the amount of $63,195.58, totaling $431,801.62 be approved.
RADON RULE UPDATE
The General Manager reported on the District's progress with the Rule to date; that he
and Director Wilson were in Washington D.C. last week in a continuing effort to enlist
support on the proposed Radon in Drinking Water Rule; presented a video of the
Lewis/Waxman Colloquy on Radon in Drinking Water. Information only.
DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED 2000 -2001
BUDGET.
M /S /C (Sturgeon/Wilson) that the 2000 -2001 Budget, as proposed by the
General Manager, be approved.
JUNE 20, 2000 RELEASES OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNTS.
List of liens released on June 20, 2000 was reviewed. Information only.
GENERAL MANAGER'S REPORT
The General Manager reported on District operations to date; stated that the District's
new Well #147 on Abbey Way was underway; reminded all that the District offices
would be closed on July 3r and 4' that the District's new "Consumer Confidence
Report" had been mailed out to consumers. Information only.
2 MINUTES:6 /26/00
ORAL COMMENTS FROM BOARD OF DIRECTORS.
Director Goodin commented on the Westcas Conference which he attended in San
10 Diego earlier this month. Information only.
Director Negrete stated that he had attended the Chamber of Commerce "Business
after Hours" hosted by Citizens Bank on June 22 . Information only.
There being no further verbal or written comments from the Directors, this section of the
meeting was closed.
LETTER FROM MRS. NOBUKO HAYASHI EXPRESSING HER GRATITUDE TO THE
DISTRICT FOR THE TOUR AND THE ON -GOING GOOD SERVICE was reviewed.
Information only.
CSDA "Sound Fiscal Management & Public Accountability" — Sacramento, CA.
Information only.
CLOSED SESSION
M /S /C (Goodin - Wilson) that the meeting adjourn to Closed Session.
The Board entered into session at 6:00 p.m. as provided for in the California Open
go Meeting Law, Government Code Section 54945.9(a), to discuss those items listed on the
Agenda.
ADJOURN TO REGULAR SESSION
M /S /C (Goodin - Wilson) that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 6:15 p.m. The items listed on the Agenda were
discussed in closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 6:15 p.m.
(2� I
GleA R. Lightfoot, President
Robert E. Ma i , Secr tary
3 MINUTES:6 /26/00