HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/08/1993 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 8, 1993
MINUTES
The meeting was called to order at 5:30 p.m. by President Lightfoot. Director Douglas
led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Stoops, Douglas, Sturgeon, Lightfoot
ABSENT: None
STAFF: Bob Martin, General Manager, Sandra Shepherd,
Secretary; Alberta Hess, Auditor/Controller; Paul
Dolter, Assistant District Engineer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Mr. Bob Moore, Mr. Matthew Ditzhazy, CIGNA
PUBLIC PARTICIPATION
Mr. Bob Moore, 7204 Perris Hill Road was present to address the Board regarding relief
from sewer charges associated with a vacant house on his property. The Board
instructed staff to review the requirements of sewer charges to vacant homes at the May
4, 1993 public hearing~
Correspondence from Mr. Fred Revely regarding the possibility of increasing deposits on
rental property was reviewed. No action taken.
APPROVAL OF FEBRUARY 22, 1993 MEETING MINUTES
M/S/C (Stoops-Douglas) that the February 22, 1993 board meeting minutes be
approved.
RESOLUTION 1993.33 - GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON FOR ACCESS TO PLANT 129 was presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1993.33 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1993.34 - NOTICE OF COMPLETION FOR COATING AND PAINTING
OF CENTRAL PLANT NORTH BY ATLAS TANK was presented to the Board for
approval.
M/S/C (Stoops-Douglas) that Resolution 1993.34 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1993.35- RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25135 18TH STREET was
presented to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1993.35 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1993.36 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 24757 COURTwas presented to
the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1993.36 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
2
RESOLUTION t993.37 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 6993 OLIVE was presented to the
Board for approval.
M/S/C; (Stoops-Douglas) that Resolution 1993.36 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
DISBURSEMENTS
M/S/C (Stoops-Douglas) that the General Fund Disbursements #150380 to
#150549 in the amount of $332,818.90 and Payroll Fund Disbursements #7619 to #7665
in the amount of $45,806.52 totaling $378,625.42 be approved.
WATER QUALITY MAILER
M/S/C (Disch-Stoops) that the annual water quality mailer be approved in
concept.
AUTHORIZATION TO PUBLISH NOTICE OF INTENT TO PREPARE NEGATIVE
DECLARATION FOR CITY CREEK TREATMENT PLANT AND SET PUBLIC
HEARING FOR ADOPTION OF NEGATIVE DECLARATION AT THE APRIL 12, 1993
BOARD MEETING
M/S/C (Disch-Douglas) that staff be authorized to publish a revised Notice 0f
Intent to Prepare Negative Declaration for the City Creek Treatment Plant and set a
public hearing for April 12, 1993.
EXECUTIVE SESSION
M/SIC (Stoops-Sturgeon) that the Board move into executive session at 5:56
p.m. to discuss the status of copper corrosion as provided for in the California Open
Meeting Law, Government Code Sections 54956.961.
RETURN TO REGULAR SESSION
M/S/C (Stoops-Sturgeon) that the Board return to regular session at 6:43 p.m.
TOLLING AGREEMENT WITH RICHMOND AMERICAN
M/S/C (Stoops-Douglas) that the Tolling Agreement between the District and
Richmond American be approved; that the Board President be authorized to execute
the Agreement on behalf of the District.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information only.
ORAL COMMENTS FROM BOARD OF DIRECTORS
Director Disch inquired on the status of his request from last board meeting regarding a
concrete box on Pacific Street. Staff informed the Board that this box did not belong to
the District.
ADJOURN
The meeting adjourned at 6:52 p.m.
~h ~ Glenn Lightfoot, President
erd, Secretary