HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/19/2000APPROVED: OCTOBER 10. 2000
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
SEPTEMBER 19, 2000
MINUTES
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The meeting was called to order at 12:05 p.m. by Vice President Goodin. Director
Negrete led the flag salute.
PRESENT: Directors Negrete, Sturgeon, Goodin, Wilson
ABSENT: Director Lightfoot
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Mary Wallace, Administrative Assistant.
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Rick Hartman, Community Development Director and Joe Hughes,
Assistant City Manager (City of Highland), Mary Neeper (SBPEA).
APPROVAL OF AGENDA
The General Manager requested that the Agenda be modified by moving CLOSED
SESSION ITEM ( #7) for discussion immediately following the CONSENT CALENDAR
( #3) and NEW BUSINESS ITEM ( #5) for discussion immediately following Item #7.
M /S /C ( Negrete- Sturgeon) that the September 19, 2000 Agenda be approved
with revisions as noted.
PUBLIC PARTICIPATION
Vice President Goodin declared the public participation section of the meeting open at
12:08 p.m. There being no written or verbal comments, the public participation section
was closed.
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APPROVAL OF SEPTEMBER 11, 2000 BOARD MEETING MINUTES.
M /S /C (Sturgeon - Negrete) that the September 11, 2000 Board Meeting Minutes
be approved as submitted.
CLOSED SESSION
The Board entered into closed session at 12:10 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9(a), to discuss those items
listed on the Agenda.
PRESIDENT LIGHTFOOT ARRIVED AT 12:30 P.M. AND ASSUMED THE CHAIR.
ADJOURN TO REGULAR SESSION
The Board returned to regular session at 12:35 p.m.. The items listed on the Agenda
were discussion in closed session with no reportable action being taken.
SALARY SURVEY PROPOSAL — DISCUSSION AND POSSIBLE ACTION
Mary Neeper (SBPEA) expressed appreciation on behalf of the employees for the
Board's support of the proposed salary adjustments; presented arguments for the too
Board's consideration of the employees' request for the proposed retroactive
adjustment to an approximate date of February 23r
M /S /C (Sturgeon- Goodin) that the salary adjustments be approved as proposed,
including a 2.5% differential for the Sewer Spill Response Team, and that these
adjustments be retroactive to July 1, 2000.
DIRECTOR LIGHTFOOT VOTED NO.
LAFCO 2685 — PROPOSED REORGANIZATION TO INCLUDED ANNEXATIONS TO
THE CITY OF HIGHLAND AND EVWD.
The General Manager requested direction from the Board on how to address the
District's position at the LAFCO hearing scheduled for September 20 . Rick Hartman
and Joe Hughes were present to address concerns of the Board about the proposed
annexation. Information only.
2 MINUTES:09 /19/00
SEPTEMBER 13, 2000 RELEASES OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNTS.
40
List of liens released on September 13, 2000 was reviewed. Information only.
ADJOURN
The meeting was adjourned at 1:05 p.m.
Glenri R. Lightfoot, President
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