HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/03/1982 EAST SAN BERNARDINO COUNTY WATER DISTRICT
APRIL 27, 1982
NOTICE OF CONTINUANCE OF MEETING
The Regular Meeting of April 26, 1982, of the Board of Directors
of the East San Bernardino County Water District was adjourned
to be continued Monday, May 3, 1982, at 5:00 p.m. at the District
Office, 1155 Del Rosa Avenue, San Bernardino, CA in accordance
with Government Code Section 54955.1.
'~e~pp h e r~d, A~c t i~S e~c r e t a my
Board of Directors
East San Bernardino County Water
District
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)ss
COUNTY OF SAN BERNARDINO)
Sandy Shepherd, Acting Secretary, being first duly sworn, deposes
and sayes:
That she is, and all times herein mentioned was, the duly qualified
Acting Secretary of the East San Bernardino County Water District,
San Bernardino County, San Bernardino, California; and that she caused
to be posted on or near the door of the meeting place of the Board of
Directors of said District at 1155 Del Rosa Avenue, San Bernardino,
California, a copy of Notice of Continuance of Meeting of the Board
of Directors of said District.
Said posting was commenced April 27, 1982 at 4:45 p.m. and remained
posted to time of meeting (5:00 p.m. May 3, 1982).
Sandy S~epherd, Acting retary
Board of Directors
East San Bernardino County Water
District
Subscribed and sworn to before me this day of 1982.
Notary Public in and for the State of
California
EAST SAN BERNARDINO COUNTY WATER DISTRICT
ADJOURNED REGULAR MEETING MAY 3, 1982
MINUTES
The meeting was called to order at 5:03 p.m. by Vice President Stoops.
Director Beightler led the flag salute.
*See Roll Call page 2
APPOINTMENT OF ACTING SECRETARY
M/S/C (Disch/Beightler) that Sandy Shepherd be appointed Acting
Secretary.
MINUTES
Vice President Stoops requested that the approval of Minutes of April
26, I982 Board Meeting be deferred to the May 10, 1982 Board Meeting.
ITEMS OF BUSINESS
The General Manager requested the Board take items of business next.
NEGATIVE DECLARATION FOR PLANT 39
Engineer Rowe indicated that it has been determined by the Consulting
Engineer, CM & Associates that there will be no adverse impact on the
Plant 39 site. It is estimated that the grading will take approximately
6 weeks and once the Contractor moves on site the construction of the tank
will take approximately another 120 days. This tank will be the same
elevation as the tank already on site and the same height of 30'. Engineer
Rowe stated that this will bring this tank location to 2.4 MG worth of
on-site storage. He will have before the May 24 Board the Notice of
Determination. Engineer Rowe requested that the Board adopt the Negative
Declaration as presented by staff.
M/S/C (Beightler/Disch) that the Board accept the Negative Declaration
for Plant 39.
!%A~_WAS~ENAAR, 9626 BROWNING ROAD
Deferred until May 10, 1982 Board Meeting. Mr. Wassenaar was notified
by Engineer Rowe that he would be on the May 10 Agenda.
SANTA ANA MILL CREEK DIVERSION AGREEMENT
Deferred until May 10, 1982 Board Meeting for examination by our new
legal counsel.
PRESIDENT JOHNSON ARRIVED AT 5:13 P.M.
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ROLL CALL:
PRESENT: Dennis L. Johnson, President; Gerald W. Stoops, Vice-
President; Directors Philip A. Disch, Steven Beightler,
ABSENT: Glenn R. Lightfoot
STAFF: Edward C. Jakowczyk, General Manager; Larry W. Rowe,
Assistant General Manager/Engineer; Sandy Shepherd,
Acting Secretary
GUESTS: Mr. Jim Dunn, Mr. Rex Victor, Mr. Richard Bawden,
Mr. Wm. Brunick and Cynthia Ludvigsen
LEGAL COUNSEL INTERVIEWS
Discussion ensued regarding the interviewing of the four firms scheduled
for interviews. The following four firms were interviewed at length by
the Board: Mr. Jim Dunn of Wilson, Borror, Dunn & VanHulle; Mr. Rex
Victor of Swing & Victor; Mr. Wm. Brunick and Cynthia Ludvigsen of Welebir
& Brunick; and Mr. Richard Bawden of Egan, Harrison & Bawden. After inter-
viewing the four candidates and a brief discussion, Vice President Stoops
suggested that a poll be taken for the selection of the Board's choice
for legal counsel.
The General Manager recommended, based on the poll, that the firm of
Welebir & Brunick be retained by the East San Bernardino County Water
District as their legal counsel. He also suggested that since Welebir
& Brunick also represent the San Bernardino Public Employee's Association~
that we request a copy of the letter Welebir & Brunick will send the
Association notifying them of their affiliation with the District.
M/S/C (Stoops/Beightler) that the East San Bernardino County Water
District retain the firm of Welebir & Brunick for legal counsel.
DIRECTORS FEES
The following fees and expenses were reported:
Directors Disch $180; Beightler $225; Stoops $225; Johnson $150
M/S/C (Beightler/Stoops) that the Directors fees and expenses be
accepted as reported.
ADJOURNMENT
There being no further business the meeting was adjourned at 8:19 p.m.
Sandy Shepherd, Acting Secretary
Den ~on, President
5/3/82 -2-