HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/28/1994 EAST VALLEY WATER DISTRICT Approved 12/12/94
REGULAR BOARD MEETING NOVEMBER 28, 1994
MINUTES
The meeting was called to order at 5:30 p.m. by Acting President Sturgeon. Director
Goodin led the Flag Salute.
ROLL CALL:
PRESENT: Directors Light"foot, Goodin, Sturgeon
ABSENT: Directors: Negrete, Douglas
STAFF: Bob Martin, General Manager; Alberta M. Hess, Auditor/Controller; Paul
Dolter, Assistant District Engineer; Jean M.Parkes, Secretary I1.
LEGAL COUNSEL: Jim Anderson
Steve Kennedy
GUESTS: Willard Kenley, Jim Schlahta.
PUBLIC PARTICIPATION
The public participation section of the meeting was declared open at 5:30 p.m. Mr. Kenley
stated he had not received answers to questions he had asked previously. Mr. Kenley also
requested a year by year figure for both the past twenty years and a projected figure for
the next twenty years of water users or customers of the EVWD. Mr. Schlahta requested
information on several items. His requests were noted. There being no further written or
verbal comments the public participation portion of the meeting was closed at 5:40 p.m.
APPROVAL OF NOVEMBER 14, 1994 MEETING MINUTES
M/SiC (Lightfoot-Goodin) that the November 14, 1994 Board meeting minutes be
approved as submitted.
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
The General Manager noted that the following liens had been paid and should be
removed from the Lien List: 2649 Mirada Road; 24743 4th Street; and 7133 La Praix.
M/SIC (Lightfoot - Goodin) that the liens for delinquent water and sewer accounts
be approved for processing with the exceptions noted by the General Manager.
RESOLUTION 1994.325 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26471 9TH STREET was presented
to the Board for approval.
M/SIC (Lightfoot-Goodin) that Resolution 1994.325 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Directors: Negrete, Douglas
RESOLUTION 1994.326 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26471 9th STREET was presented
to the Board for approval.
M/S/C (Lightfoot - Goodin) that Resolution 1994.326 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Directors: Negrete and Douglas
RESOLUTION 1994.327 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24550 LITTLE THIRD was
presented to the Board for approval.
M/SIC (Lightfoot - Goodin) that Resolution 1994.327 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Directors: Negrete and Douglas
RESOLUTION 1994.328 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 28013 NONA AVE. was presented
to the Board for approval.
11/28/94
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M/SIC (Lightfoot - Goodin) that Resolution 1994.328 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Director: Negrete and Douglas
RESOLUTION 1994.329 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 69'17 CONE JO was presented to
the Board for approval.
M/SIC (Lightfoot - Goodin) that Resolution 1994.329 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Directors: Negrete and Douglas
· ~=~ RESOLUTION 1994.330 AUTHORIZING EXECUTION OF QUITCLAIM DEED TO K
MART was presented to the Board for approval.
M/SIC (Lighffoot - Goodin) that Resolution 1994.330 be approved.
ROLL CALL:
AYES: Directors: Lightfoot, Goodin
NOES: None
ABSENT: Directors: Negrete and Douglas
DISBURSEMENTS
M/SIC (Lightfoot - Goodin) that the General Fund Disbursements #157731 to
#155890 in the amount of $464,853.19 and Payroll Fund Disbursements #10234 to
#10278 in the amount of $45,509.30 totaling $510,362.49 be approved.
/28/94
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AUTHORIZATION TO RESCHEDULE DECEMBER 26, 1994 BOARD MEETING
M/S/C (Lightfoot - Goodin) that due to December 26, 1994 being a holiday that the
District Board Meeting be rescheduled to December 27, 1994 at 5:30 p.m. in the District
Offices.
PURCHASE OF NEW COMPUTER MAIN FRAME
The General Manager discussed the purchase of a new Computer Main Frame.
M/S/C (Lightfoot - Goodin) that staff be instructed to purchase the new Computer
Main Frame from ConAm Corporation at a cost of $38,667.03.
EVWD vs JAMES SCHLAHTA, SCV#16440
Information only.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date. The Board was informed of
the progress of the New Treatment Plant Project. Information only.
ORAL COMMENTS FROM THE BOARD OF DIRECTORS
Director Goodin informed the Board that Board President Douglas was re elected to the
Board of the SB County Special Districts Association.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund Summary was reviewed~ Information only.
ADJOURN
The meeting adjourned at 6:00 p.m.
Kip E. Sturgeon, Acting President
Jean Mary Parkes, Recording Secretary
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