HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/24/2003APPROVED: AUGUST 12.2003
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EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
JULY 24, 2003
MINUTES
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The meeting was called to order at 10:00 a.m. by President Goodin.
PRESENT: Directors: Lightfoot, Sturgeon, Wilson, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Ron Buchwald, Assistant District
Engineer; Brian Tompkins, Chief Financial Officer; Mary Wallace,
Administrative Assistant
GUEST(s): Paul Mordy, Dave Rumpf, Erin Copland, Mohammed Rowther, Gil
Oviedo, Charles Roberts (Highland Community News)
PUBLIC PARTICIPATION
Mr. Paul Mordy spoke on behalf of the "Alliance for Community Rights" and again
expressed concerns over the expansion proposed by the San Manuel Band of Serrano
Mission Indians ( "Tribe "). Information only.
Ms. Erin Copeland stated that construction is in progress and that the "Tribe" wishes to
comply with the terms of an agreement in place which involves the City of San
Bernardino. Information only.
Mr. Oviedo reaffirmed the fact that the Tribe wished to comply with the terms of the
agreement with the City of San Bernardino. Information only.
The General Manager stated that the Board has no reason to become involved with future
land use issues involved with the amendments submitted for review and possible action.
Information only.
Mr. David Rumpf expressed his gratitude for staffs response to his request for the
materials related to the July 24, 2003 Special Meeting. Information only.
Special Meeting Minutes: 07/24/03
There being no further written or verbal comments, President Goodin closed the public
participation section of the meeting.
DIRECTOR NEGRETE ARRIVED AT 10:05 A.M.
NOTICE OF EXEMPTION FOR AMENDMENT TO DEVELOPMENT
AGREEMENT AND PIPELINE LICENSE AGREEMENT was presented to the
Board for approval.
M/S /C (Wilson - Sturgeon) that the Notice of Exemption for Amendment to
Development Agreement and Pipeline License Agreement be approved.
AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN EAST VALLEY
WATER DISTRICT AND SAN MANUEL BAND OF SERRANO MISSION
INDIANS TO RELOCATE AND ENLARGE A CERTAIN 12: WATER
TRANSMISSION MAIN WITHIN THE BOUNDARIES OF THE DISTRICT was
presented to the Board for approval.
M/S /C (Lightfoot - Sturgeon) that the Amendment to the Development Agreement
between EVWD and San Manuel Band of Serrano Mission Indians be approved.
AMENDMENT TO PIPELINE LICENSE AGREEMENT BETWEEN THE SAN
MANUEL BAND OF SERRANO MISSION INDIANS AND EAST VALLEY
WATER DISTRICT was presented to the Board for approval.
M/S /C (Negrete- Wilson) that the amendment to the Pipeline License Agreement
between the San Manuel Band of Serrano Mission Indians and East Valley Water District
be approved.
ADJOURN
The meeting was adjourned at 10:25 p.m. until the Board Workshop scheduled for 9:00
a.m. on July 31, 2003.
Donald D. Goodin, President
Robert E. Martin,
2 Special Meeting Minutes: 07/24/03