HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/27/2000APPROVED: DECEMBER 11, 2000
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
MINUTES
NOVEMBER 27, 2000
The meeting was called to order at 5:35 p.m. by President Lightfoot. Director Goodin
led the flag salute.
PRESENT: Directors Wilson, Sturgeon, Negrete, Goodin, Lightfoot
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Alberta Hess, Chief Financial Officer; Mary Wallace, Administrative
Assistant.
LEGAL COUNSEL: William Brunick
GUEST(s): Steve Copelan (SBVMWD)
APPROVAL OF AGENDA
M /S /C (Wilson- Sturgeon) that the November 27, 2000 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Lightfoot declared the public participation section of the meeting open at 5:36
p.m. There being no written or verbal comments, the public participation section was
closed.
APPROVAL OF NOVEMBER 13, 2000 BOARD MEETING MINUTES.
M /S /C ( Negrete- Goodin) that the November 13, 2000 Board Meeting Minutes be
approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS.
The General Manager noted that the owner of property at 7724 Palm Ave. had paid the
account and should be removed from the lien list.
M
M /S /C (Negrete- Goodin) that the liens for delinquent water and sewer accounts
be approved for processing with the exception noted by the General Manager.
RESOLUTION 2000.24 — ACCEPTING DEDICATION OF WATER DISTRIBUTION
SYSTEM AT 27951 BASELINE IN THE CITY OF HIGHLAND was presented to the
Board for approval.
M /S /C (Negrete- Goodin) that Resolution 2000.24 be approved.
RESOLUTION 2000.25 — ACCEPTING DEDICATION OF SEWERS AT 27951
BASELINE IN THE CITY OF HIGHLAND was presented to the Board for approval.
M /S /C (Negrete- Goodin) that Resolution 2000.25 be approved.
+rr
DISBURSEMENTS
M /S /C (Negrete- Goodin) that General Fund Disbursements #182953 through
#183116 in the amount of $145,917.87 and Payroll Fund Disbursements #8065 through
#8118 in the amount of $60,708.02 totaling $206,625.89 be approved.
RADON RULE UPDATE
The General Manager reported on the District's progress with the Rule to date; that until
Congress reconvenes next week there is nothing more to report at this time.
Information only.
NOTICE FROM LAFCO TO ALERT ALL INDEPENDENT SPECIAL DISTRICTS OF
THE IMPACT OF AB 2838 AS IT RELATES TO LAFCO FUNDING.
The General Manager made note of an upcoming meeting to discuss the change in the
ways LAFCOs operate throughout the State and recommended that the District be
represented at that meeting on January 11, 2001.
Glenn Lightfoot was appointed to represent the District and Skip Wilson will be the
alternate representative. Information only.
DISCUSSION AND POSSIBLE ACTION REGARDING CANCELING, OR
RESCHEDULING, THE DECEMBER 25, 2000 BOARD MEETING.
M /S /C (Wilson - Negrete) that the December 25, 2000 Board Meeting be
rescheduled to Tuesday, December 26, 2000.
A
NOVEMBER 15, 2000 RELEASES OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNTS.
List of liens released on November 15, 2000 was reviewed. Information only.
INVESTMENT REPORT FOR QUARTER ENDING SEPTEMBER 30, 2000.
The Investment Report for the quarter ending September 30, 2000 was reviewed.
Information only.
GENERAL MANAGER'S REPORT
The General Manager reported on District operations to date; that the newest well was
progressing on schedule; that recognition as a "bone marrow donor' be given to Dale
Barlow one of the District's employees. Information only.
ORAL COMMENTS FROM BOARD OF DIRECTORS.
There being no verbal or written comments from the Directors, this section of the
meeting was closed.
ECOMOMIC FORECAST BREAKFAST — CALIFORNIA STATE UNIVERSITY —
December 1, 2000. Information only. %No
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
Meeting Law, Government Code Section 54945.9(a), to discuss those items listed on the
Agenda.
ADJOURN TO REGULAR SESSION
M /S /C (Wilson- Goodin) that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 6:17 p.m. The items listed on the Agenda were
discussed in closed session with no reportable action being taken.
The General Manager suggested that a Special Meeting (workshop) be scheduled for
Saturday, December 9, 2000 to discuss the Water Rights issue in Closed Session.
3
low
ADJOURN
The meeting was adjourned at 6:20 p.m.
a� e 1 4 1 zwt
GI n R. Lightfoo , President
Robert E. Martin, Secretary
Minutes: 11/27100
u