HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/22/1995.Approved June 12, 1995
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MAY 22, 1995
MINUTES
The meeting was called to order at 5:30 p.m. by President Douglas. Robert Martin
led the flag salute.
ROLL CALL:
PRESENT: Directors Goodin, Negrete, Sturgeon, Douglas
ABSENT: Director Lightfoot
STAFF: Robert Martin, General Manager; Paul Dolter,
Assistant Dist. Engineer, Alberta Hess, Auditor/
Controller, Mary Wallace, Admin. Assistant
LEGAL COUNSEL: Steve Kennedy
GUESTS: Tom Owens, Warner Hodgdon, Aaron Hodgdon,
Dwayne Deutscher
PUBLIC PARTICIPATION
The public participation section of the meeting was declared open at 5:31 p.m.
There being no verbal or written comments the public participation section of the
meeting was closed at 5:32 p.m.
REQUEST TO ADD AGENDA ITEM
Steve Kennedy announced that, pursuant to government code section 54956.9,
Closed Session needs to be added to the agenda to confer with legal counsel
regarding Settlement Conference Case No.E013784 and San Bernardino Superior
Court Case No. SCV1657.
M/S/C (Goodin-Sturgeon) that the closed session item be added to the agenda
to confer with legal counsel regarding Case No.E013784 and Case No. SCV1657.
APPROVAL OF May 8, 1995 MEETING MINUTES
Director Goodin noted that the following new business item was omitted from the
May 8, 1995 meeting minutes:
AUTHORIZATION TO INCREASE 1994-95 EXPENSE LIMITS:
DIRECTOR GOODIN; DIRECTOR NEGRETE
An expense limit increase of $1,000.00 was requested to cover expenses for:
Director Goodin
1. AWWA Annual Conference & Exposition, June 18-22, 1995
2. Water Education Foundation Bay-Delta Tour, June 14-16, 1995
Director Negrete
1. AWWA Annual Conference & Exposition, June 18-22, 1995
2. Inland Valley Business Conference, May 20, 1995
M/S/C (Lightfoot-Sturgeon) that the expense limit for Director Goodin and Director
Negrete be increased by $1,000.00 each for those specified functions.
M/S/C (Sturgeon-Negrete) that the May 8, 1995 minutes be approved with
corrections as noted.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER
ACCOUNTS
The General Manager noted that the customers at 26638 Sparks St. and 3727
Orchid Dr. had paid their accounts and should be removed from the lien list; that the
customer at 7016 Grove Ave. had previously been liened and the duplication should
be removed from the lien list.
M/S/C (Sturgeon-Negrete) that the liens for delinquent water and sewer
accounts be approved for processing with the exceptions noted by the General
Manager.
RESOLUTION 1995.72 - NOTICE OF COMPLETION FOR EVWD JOB W-
1737 was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.72 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.73 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1195 33RD ST.
was presented to the Board for approval.
1WS/C (Sturgeon-Negrete) that Resolution 1995.73 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.74 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1150
MARSHALL BLVD. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.74 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.75 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1188
MARSHALL BLVD. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.75 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.76 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25955 9TH ST.
was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.76 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.77 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5569
NEWBURY AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.77 be approved.
ROLL CALL:
AYES: Directors Neg~ete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.78 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1991
CENTRAL AVE#4 was presented to the Board for approval.
M/S/C (Sturgeon-Negrete)that Resolution 1995.78 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.79 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1991
CENTRAL AVE#7 was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.79 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.80 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1991
CENTRAL AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.80 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.81 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5650 BONNIE
was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.81 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.82 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25443
TOLUCA DR. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.82 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.83 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25480
TOLUCA DR. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.83 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.84 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5774
CHIQUITA LN. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.84 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.85 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26988
CYPRESS ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.85 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.86 - RELEASE OF LIEN FOR DELINQUENT WATER
RESOLUTION 1995.86 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26522 UNION
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.86 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
RESOLUTION 1995.87 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2743 + 2749
CONE JO was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.87 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.88 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6542 ORANGE
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.88 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.89 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26717 BRUCE
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.89 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.90 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26765 CREST
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.90 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.91 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7533
CUNNINGHAM was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.91 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.92 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 5939
DOGWOOD ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.92 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.93 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2991
MOUNTAIN AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.93 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.94 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2210
HIGHLAND AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.94 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
10
RESOLUTION 1995.95 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1455 ORCHID
DR. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.95 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.96 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25464 26TH
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.96 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas -,--
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.97 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6611 MITAD
CT. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete)that Resolution 1995.97 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
11
RESOLUTION 1995.98 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2541 AMANDA
ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.98 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.99 - RELEASE OF LIEN FOR DELINQUENT WATER
AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7246 SEINE
AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.99 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.100 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25668
BYRON was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.100 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
12
RESOLUTION 1995.101 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25655
JANE ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.101 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.102 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25537
PACIFIC CT. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.102 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodm, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.103 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25161
INDEPENDENT PL. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.103 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
13
RESOLUTION 1995.104 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7052
ARGYLE AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.104 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.105 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25891
PACIFIC ST. was presented to the Board for approval.
M/S/C (Stttrgeon-Negrete) that Resolution 1995.105 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.106 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27113
COLE PL. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.106 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
14
RESOLUTION 1995.107 RELEASE OF LIEN FOR' DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7160
DUNDEE AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.107 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.108 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7076
VICTORIA AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.108 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.109 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25837
9TH ST. was presented to the Board for approval.
M/S/C (Sturgeon-Neg~ete) that Resolution 1995.109 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodm, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
15
RESOLUTION 1995.110 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25798
9TH ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.110 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.111 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7574
BELL CT. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.111 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.112 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7563
LILLIAN LN. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.112 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
16
RESOLUTION 1995.113 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7841
MERITO AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.113 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.114 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26537
9TH ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.114 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.115 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7792
FAIRFAX was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.115 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
17
RESOLUTION 1995.116 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7619
ELM ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.116 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.117 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24196
4TH ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.117 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.118 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 378
4TH ST. was presented to the Board for approval.
M/S/C (Sturgeon-Neg~ete) that Resolution 1995.118 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
18
RESOLUTION 1995.119 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27334
RUSTIC LN. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.119 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
RESOLUTION 1995.120 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26210
CYPRESS ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.120 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.121 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 24523
MONTEREY was presented to the Board for approval.
M/S/C (Sturgeon-Negmte) that Resolution 1995.121 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
19
RESOLUTION 1995.122 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8059
DEL ROSA AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.122 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodm, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.123 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8059
DEL ROSA AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.123 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.124 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 8033
SHIRLEY AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.124 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
20
RESOLUTION 1995.125 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 25300
3RD ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete)that Resolution 1995.125 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.126 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7458
LILLIAN LN. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.126 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.127 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2465
ORANGE ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.127 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
21
RESOLUTION 1995.128 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7365
SAN FRANCISCO was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.128 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.129 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 26669
SPARKS ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.129 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.130 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7105
DEVON AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.130 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
29.
RESOLUTION 1995.131 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7083
DEVON AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.131 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodm, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.132 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2611
PIEDMONT CT. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.132 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.133 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2611
PIEDMONT CT. was presemed to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.133 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lighffoot
23
RESOLUTION 1995.134 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2611
PIEDMONT CT. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.134 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.135 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 6389
CIENEGA DR. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.135 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.136 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 28234
EUCALYPTUS was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.136 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
24
RESOLUTION 1995.137 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7344
WEBSTER ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.137 ~6 approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.138 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7470
BONNIE ST. was presented to the Board for approval.
M/S/C (Sturgeon-Neg~ete) that Resolution 1995.138 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas ~.~
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.139 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7470
BONNIE ST. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.139 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.140 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7887
DUNDEE AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.140 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.141 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 27610
VILLA AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.141 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.143 RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 2381
MESQUITE was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.143 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
26
RESOLUTION 1995.144 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 1772
ARDEN AVE. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.144 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
RESOLUTION 1995.145 - RELEASE OF LIEN FOR DELINQUENT
WATER AND SEWER ACCOUNT FOR PROPERTY LOCATED AT 7302
VALARIA DR. was presented to the Board for approval.
M/S/C (Sturgeon-Negrete) that Resolution 1995.145 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
DISBURSEMENTS
MIS/C (Sturgeon-Negrete) that the General Fund Disbursements #159689 to
#159867 in the amount of $688,337,18 and Payroll Fund Disbursements #471 to
#517 in the amount of $46,705.65 totaling $735,042.83 be approved.
RESOLUTION 1995.142 - CORPORATION GRANT DEED FROM EHR
was presented to the Board for approval.
M/S/C (Negrete-Sturgeon) that Resolution 1995.142 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
27
DISBURSEMENTS
M/S/C (Sturgeon-Negrete) that the General Fund Disbursements #159689 to
#159867 in the mount of $688,337,18 and Payroll Fund Disbursements #471 to
#517 in the amount of $46,705.65 totaling $735,042.83 be approved.
RESOLUTION 1995.142 - CORPORATION GRANT DEED FROM EHR
was presented to the Board for approval.
M/S/C (Negrete-Sturgeon) that Resolution 1995.142 be approved.
ROLL CALL:
AYES: Directors Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: Lightfoot
EXTENSION OF SALES LISTING AGREEMENT BETWEEN EVWD AND
TOM OWENS
M/S/C (Sturgeon-Negrete) that the extension of the sales listing agreement
between EVWD and Tom Owens for the 9.54 acres of vacant land on Highland
Avenue be approved.
DIRECTOR LIGHTFOOT ARRIVED AT 6:00 P.M.
RESOLUTION 1995.147 CONVEYANCE OF TEMPORARY
CONSTRUCTION EASEMENT, EVWD JOB W-1692
GENERAL MANAGER'S REPORT
M/S/C (Lightfoot-Sturgeon) that Resolution 1995.147 beapproved.
ROLL CALL:
AYES: Directors Lightfoot, Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: None
28
RESOLUTION 1995.148 - ACCEPTING CONVEYANCE OF WATER
RESERVOIR EASEMENT - EVWD JOB W-1692
M/S/C (Lightfoot-Sturgeon)that Resolution 1995.148 be approved. ""
ROLL CALL:
AYES: Directors Lighffoot, Negrete, Goodin, Sturgeon, Douglas
NOES: None
ABSENT: None
CITY CREEK TREATMENT PLANT PROJECT - CONSIDERATION OF
DESIGN CHANGE DUE TO EARTHQUAKE FAULTING AND
ASSOCIATED CHANGE ORDERS
M/S/C (Negrete-Lightfoot) that the J.W.Contracting Corporation Contract
Change Order Numbers 1 and 2 be approved and that the Notice to Proceed be
withheld pending receipt of construction easement; that all issues relating to the tank
relocation be referred to the Water/Sewer Committee for further review.
LOCAL AGENCY INVESTMENT FUND SUMMARY ~
The local agency Investment Fund Summaxy was reviewed. Information only.
FINANCIAL STATEMENTS FOR JANUARY AND FEBRUARY 1995
The financial statements for January and February 1995 were reviewed.
Information only.
GENERAL MANAGER'S REPORT
The General Manager reported on District operations to date. The Board was
informed that the site improvement plans for the District's Welding Shelter have
been completed and construction will begin soon; That a proposal to upgrade the
Telemetry System was taken to committee for approval due to increasing demands
on the present system and growth within the District; that the General Manager had
attended a meeting with the San Bernardino Valley Water Conservation District and
the Bear Valley Mutual Water Company during which there was discussion about a
29
possible move by San Bemardino County to take over the Water Conservation
District. Information only.
ORAL COMMENTS FROM BOARD OF DIRECTORS
Director Negrete commented on the excellent job and organization of the 1 st Annual
Business Conference which was hosted by RAMS, Saturday May 20th at Norton
AFB and also commented on the article whtten by Joshua Lowe in the "Community
News" regarding the Arroyo Verde Mutual Water Company and requested that a
copy be provided to the Directors. Information only.
Director Sturgeon asked for information regarding the precautions the District has
taken in light of the numerous electrical thefts. Information only.
Director Douglas commented on the "very informative and educational" Water
Education Foundation's Central Valley Tour which she attended May 17 - 19, 1995.
Information only.
SECOND ANNUAL SANTA ANA WATERSHED MANAGEMENT
CONFERENCE, JUNE 20, 1995, RIVERSIDE, CA. Information only.
CLOSED SESSION
The Board entered into closed session at 7:15 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54956.9 to confer with legal counsel
regarding East Valley Water District vs State of California; Settlement Conference
Case No.E013784 and San Bemardino Superior Court Case No. SCV1657.
RETURN TO REGULAR SESSION
The Board returned to session at 7.23 p.m.. No action was taken in closed session.
ADJOURN
The meeting was adjourned at 7.23 p.m.
~~~ G lenda Douglas, President
Robert E. Martin, Secretary
30