HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/23/1996APPROVED: JANUARY 14,1997
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING DECEMBER 23, 1996
MINUTES
The meeting was called to order at 5:30 p.m. by Vice President Negrete. Paul Dolter
led the flag salute.
ROLL CALL:
PRESENT: Directors Negrete, Douglas, Goodin
ABSENT: Directors Sturgeon, Lightfoot
STAFF: Robert Martin, General Manager; Paul Dolter,
Assistant District Engineer; Mary Wallace, Admin.
Assistant.
LEGAL COUNSEL: Steve Kennedy
GUESTS: None
APPROVAL OF AGENDA
M /S /C (Douglas- Goodin) that the December 23, 1996 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
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Vice President Negrete declared the public participation section of the meeting open
at 5:34 p.m. There being no written or verbal comments, the public participation
section was closed.
APPROVAL OF THE DECEMBER 9. 1996 MEETING MINUTES
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M /S /C (Douglas- Goodin) that the December 9, 1996 minutes be approved as
submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER
ACCOUNTS
M /S /C (Douglas- Goodin) that the liens for delinquent water and sewer accounts
be approved for processing.
RESOLUTIONS 1996.329 thru 1996.354 - RELEASE OF LIENS FOR
DELINQUENT WATER AND SEWER ACCOUNTS were presented to the Board
for approval.
M /S /C (Douglas- Goodin) that Resolutions 1996.329 thru 1996.354 be
approved,
DISBURSEMENTS
M/S /C (Douglas- Goodin) that the General Fund Disbursements #166106 to
#166320 in the amount of $684,169.66 and Payroll Fund Disbursements #2571 to
#2645 in the amount of $56,749.80 totaling $740,919.46 be approved.
AUTHORIZATION TO RESCHEDULE OR CANCEL THE JANUARY 13,
1997 BOARD MEETING DUE TO CMUA LEGISLATIVE BRIEFING ON
THAT DAY IN SACRAMENTO.
M /S /C (Douglas- Goodin) that the January 13, 1997 Board Meeting be
rescheduled to January 14, 1997.
DISCUSSION AND POSSIBLE ACTION REGARDING FIELD OFFICE
FACILITIES
The General Manager presented quotations from GE Capital Modular to replace the
existing field office facilities.
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M /S /C (Negrete- Douglas) that the New 12' x 44' Commercial Coach be
purchased to replace the existing field office facilities.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date. Information only.
ORAL COMMENTS FROM BOARD OF DIRECTORS
Director Goodin commented on the Westcas committee meeting which he recently
attended in Las Vegas. Information only.
Director Douglas stated that she disapproved of the meeting location for the SAWPA
Workshop on January 30 - 31, 1997 because it was out of the County which increases
the cost for all members. Information only.
LETTER FROM CONSUMER, DON HUBNER, REGARDING
FLUCTUATION OF WATER PRESSURE AT HIS RESIDENCE.
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Correspondence from Mr. Hubner was reviewed and staff was directed to send a letter
in response. Information only.
CMUA - LEGISLATIVE BRIEFING, VISITS & RECEPTION -
SACRAMENTO, CA. JANUARY 13,1997. Information only.
SAWPA WORKSHOP "MANAGING THE WATERS OF THE SANTA ANA
RIVER BASIN" - KONA KAI CONTINENTAL PLAZA RESORT AND
MARINA, SAN DIEGO - JANUARY 30 - FEBRUARY 1, 1997. Information only.
CLOSED SESSION
The Board entered into closed session 5:55 p.m. as provided for in the California
Open Meeting Law. Government Code Section 54945.9(a) to confer with legal
counsel regarding those items on the Agenda.
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ANNOUNCEMENT OF CLOSED SESSION ACTIONS
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The Board returned to session at 6:17 p.m.. The items listed on the agenda were
discussed in closed session with no action being taken.
ADJOURN
The meeting was adjourned at 6:18 p.m.
Edward S. Negrete, Vice President
Robert E. Martin, Secretary
Minutes: 12/23/96
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