HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/30/2003APPROVED: OCTOBER 14, 2003
EAST VALLEY WATER DISTRICT
SPECIAL MEETING SEPTEMBER 30, 2003
MINUTES
The Special Meeting was called to order at 9:30 a.m. by President Goodin, Director
Wilson led the flag salute.
ROLL CALL
PRESENT: Directors: Goodin, Lightfoot, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Brian Tompkins, Chief
Financial Officer; Ron Buchwald, Assistant District Engineer;
Eileen Tafolla- Bateman, Administrative Secretary
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Keith Moreland, Caldwell & Moreland
PUBLIC PARTICIPATION
President Goodin declared the public participation section of the meeting open at 9:35
a.m. There being no written or verbal comments, the public participation section was
closed.
RENEWAL OF COMMERCIAL INSURANCE PACKAGE FOR THE EAST
VALLEY WATER DISTRICT
M /S /C (Sturgeon - Wilson) that the District renew the commercial insurance package, as
presented, for the East Valley Water District.
DIRECTOR STURGEON LEFT THE MEETING AT 10:02 A.M.
DIRECTOR STURGEON RETURNED TO THE MEETING AT 10:03 A.M.
SPECIAL MEETING MINUTES: September 30, 2003
CONSIDERATION AND REVIEW OF PENDING PERCHLORATE RULE
The General Manager stated that there could be a regulation on perchlorate levels in
!rte drinking water by January 2004 and that the District would need to be prepared to meet
this new standard. The General Manager will seek proposals for treatment and prepare a
briefing statement to share concerns with ACWA and various members of the legislature
regarding the perchlorate issue.
President Goodin stated that he would like to work on legislative relief, obtain
involvement with ACWA and also get data regarding the cost for treatment of perchlorate
to help the District in meeting the perchlorate standards.
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The meeting was adjourned at 10:44 a.m. until the next regularly scheduled Board
Meeting on October 14, 2003.
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Robert E. Martin, Secretary
Donald D. Goodin, President
SPECIAL MEETING MINUTES: September 30, 2003