HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/26/1990 EAST VATwmY WATER DISTRICT
REGULAR BOARD MEETING DECEMBER 26, 1990
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Director Disch led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Douglas, Schnarre,
Stoops
ABSENT: Director Lightfoot
STAFF: Bob Martin, General Manager; Sandra Shepherd,
Bd Secretary
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Dwayne Deutcher and Steve Luk, URS
PROTEST OF $25.00 SERVICE INITIATION FEE
The General Manager conveyed a verbal protest from Mr. Claire at
5640 Dogwood. Mr. Claire is protesting the $25.00 service
initiation fee and requested that the Board waive it. The Board
instructed staff to send Mr. Claire a letter restating the
Board's policy of requiring the $25.00 service fee.
APPROVAL OF DECEMBER 11, 1990 MEETING MINUTES
M/S/C (Douglas-Disch) that the December 11, 1990 Board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Douglas-Disch) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1990.240 - NOTICE OF COMPLETION FOR WATER MAIN
INSTATJ~TION WITHIN HIGHLAND AVENUE, EAST OF STERLING was
presented to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.240 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.241 - RETmASE OF LIEN FOR DELINQ~WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26586 CYPRESS was presented
to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.241 be approved
for processing.
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.242 -R~.TmASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7170 ALICE was presented
to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.242 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.243 - R~.T~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7131 SAN FRANCISCO was
presented to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.243 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.244 - Pd~T~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26663 SPARKS was presented
to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.244 be approved.
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ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.245 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7386 ROGERS LANE was
presented to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.245 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.246 - RET~ASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7386 ROGERS LANE was
presented to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.246 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.247 - RETmASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25167 INDEPENDENCE was
presented to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.247 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.248 - R~.TmASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2619 BYRON was presented to
the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.248 be approved.
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ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1990.249 - RET~ASE OF LIEN FOR DELINQUENT WATERAND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 6258 BLYTHE was presented
to the Board for approval.
M/S/C (Douglas-Disch) that Resolution 1990.249 be approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
CERTIFICATE OF COMPLETION FOR WATER MAIN INSTAT~TION WITHIN
TRACT 12396 was presented to the Board for approval.
M/S/C (Douglas-Disch) that the certificate of completion for
Tract 12396 be approved.
APPROVAL OFURBANWATERMANAGEMENT PLAN
M/S/C (Schnarre-Douglas) that the Urban Water
Management Plan be approved with corrections as noted.
ACWA VOLUNTARY ADVANCE OF DUES PROGRAM FOR FINANCING ACWA
BUILDING
M/S/C (Disch-Schnarre) that the District not participate in
this dues program as outlined in the correspondence from ACWA.
PUBLIC HEARING FOR PURPOSES OF REVIEWING AND ADOPTING FEES FOR
COMBINATION DOMESTIC FIRE SERVICES
President Stoops declared the public hearing open at 6:20 p.m.
There being no public comments nor written comments the hearing
was closed at 6:21 p.m.
RESOLUTION 1990.250 - ESTABLISHING RATES FOR THE CONNECTION OF
DOMESTIC FIRE SERVICE LINES, AMENDING RESOLUTION 1990.24 was
presented to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1990.250 be approved.
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ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
WATER EDUCATION FOUNDATION DUES
M/S/C (Schnarre-Disch) that the District not participate in
the Water Education Foundation.
APPROVAL OF DIi~EC~fORS PARTICIPATION ON COMMI~'~EE MEETINGS OF
ORGANIZATIONS SUCH AS CMUA, ACWA, ETC.
M/S/C (Disch-Schnarre) that participation by Directors on
ACWA and CMUA committees be approved; that at the end of each
fiscal year the expenses incurred for these committees be
reviewed by the Board; that these expenses be separated from the
Directors annual budget.
APPROVAL TO PURCHASE DUMP TRUCK
M/S/C (Disch-Schnarre) that staff be authorized to purchase
a 1988 dump truck for $24,000.
DISBURSEMENTS
General fund disbursements #141005 to #141272 in the amount of
$511,854.85 and payroll fund disbursements #4448 to #4513 in the
amount of $48,030.55 totaling $559,885.40 were presented to the
Board for approval.
M/S/C (Disch-Douglas) that the disbursements be approved as
submitted.
GENERAL MANAGERS REPORT
The General Manager reported on District operations to date.
CMUA ANNUAL CONFERENCE, MARCH 5-8, 1991
Information only.
ADJOURN
M/S/C (Schnarre-Disch) that the meeting adjourn at 7:25 p.m.
Gerald Stoops
President
Sandra Shepherd
Secretary 5