HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/23/2001APPROVED: MARCH 12. 2001
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
MINUTES
FEBRUARY 23, 2001
The meeting was called to order at 11:07 a..m. by President Lightfoot. Director Goodin
led the flag salute.
PRESENT: Directors Wilson, Sturgeon, Goodin, Lightfoot
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Alberta Hess, Chief Financial Officer; Mary Wallace, Administrative
Assistant.
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
APPROVAL OF AGENDA
M /S /C (Goodin- Sturgeon) that the February 23, 2001 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Lightfoot declared the public participation section of the meeting open at
11:08 a.m. There being no written or verbal comments, the public participation section
was closed.
APPROVAL OF FEBRUARY 12, 2001 BOARD MEETING MINUTES.
M /S /C (Sturgeon - Wilson) that the February 12, 2001 Board Meeting Minutes be
approved as submitted.
NOTICE OF EXEMPTION FOR WELL #142 was presented to the Board for adoption.
M /S /C (Wilson- Goodin) that the Notice of Exemption for District Well #142 be
adopted by the Board.
CLOSED SESSION
M /S /C (Goodin - Wilson) that the meeting adjourn to Closed Session.
The Board entered into session at 11:10 a.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- Sturgeon) that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 11:37 a.m. The items listed on the Agenda were
discussed with no reportable action being taken except to authorize Legal Counsel to
sign the Cooperative Defense Agreement regarding the FERC Relicensing Process on
behalf of the Board of Directors of the East Valley Water District, and that the General
�nr Manager and General Counsel be authorized to prepare and file a motion to intervene in
the proceedings on behalf of the District.
ADJOURN
The meeting was adjourned at 11:40 a.m.
GlenA R. Lightfoo , President
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Minutes:02 /23/01
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