HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/10/1991 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JUNE 10v 1991
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Robert Martin led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Bob Martin, General Manager; Sandra Shepherd,
Bd Secretary; Alberta Hess, Auditor/Controller
LEGAL COUNSEL: Jim Anderson
GUESTS: Brandon Grainger, Shirley McGuire, Dennis Davis
PUBLIC PARTICIPATION
Brandon Grainger and Shirley McGuire were present to protest the
recent sewer rate increase. Mrs McGuire asked the Board to look
into lifeline rates. Information only.
APPROVAL OF MAY 28v 1991 MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the May 28, 1991 Board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER i~ND SEWER ACCOUNTS were presented to
the Board for approval.
M/S/C (Lightfoot-Douglas) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1991.95 - RELEASE OF LIEN FOR DELINQUENT WATER ~ND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2184 AMP=NDA was presented
to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.95 be
approved for processing.
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ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.96- RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7841 MERITO was presented
to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.96 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.97 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7534 CUNNINGHAM was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.97 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.98 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7092 CUNNINGHAM was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.98 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.99 - APPROVAL OF CERTIFICATE OF COMPLIANCE TO
ADJUST LOT LINES AS SHOWN ON EXHIBIT A & B was presented to the
Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.99 be
approved.
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JUN. 1 0 199I
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
DISBURSEMENTS
M/S/C (Lightfoot-Douglas) that General Fund Disbursements
#143230 to #143403 in the amount of $351,586.35 and Payroll Fund
Disbursements #5045 to #5089 in the amount of $39,605.37 totaling
$391,191.72 be approved.
EXECUTIVE SESSION
M/S/C (Disch-Douglas) that the Board move into executive
session at 6:15 p.m. to discuss pending litigation.
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Disch) that the Board return to regular
session at 6:30 p.m.
AUTHORIZATION TO SURPLUS DISTRICT EQUIPMENT
M/S/C (Disch-Lightfoot) that staff be authorized to surplus
District vehicle #11 (1980 Plymouth Arrow Pickup) at the next
auction.
PAYMENT OF CAMPAIGN STATEMENTS FOR NOVEMBER ELECTION
M/S/C (Disch-Schnarre) that each Director pay their own
costs for printing, etc. for campaign statements.
APPROVAL OF 1991/92 BUDGET
M/S/C (Schnarre-Douglas) that the 1991/92 budget be approved
as submitted.
aPPROVE GENERAL F.~NaGER,S VaCaTION
M/S/C (Schnarre-Lightfoot) that the General Manager's
request for vacation from July 15-19, 1991 be approved; that the
General Manager also be authorized to sell back 40 hours of
vacation.
CLAIM FOR INDEMNITY FROM SIRCO DEVELOPMENT REGARDING COPPER
CORROSION
M/S/C (Schnarre-Disch) that the claim from Sirco Development
be denied and referred to District Legal Counsel and Insurance
Carrier.
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CLAIM FOR INDEHI~ITY, CONTRIBUTION ~ND DECLARATORY RELIEF FROM FN
PROJECTS (VILLAGE L~KES) REGARDING COPPER CORROSION
M/S/C (Schnarre-Disch) that the claim from FN Projects be
denied and referred to District Legal Counsel and Insurance
Carrier.
GENERAL M~NAGERS REPORT
The General Manager reported on District operations. Information
only.
VICE PRESIDENT SCHNARRE LEFT AT 6:45 P.M.
PETITION FROM RESIDENTS IN VICINITY OF 13TH STREET, SPARKS, AND
VILLA AVENUE REGARDING SEWER INCREASE
The Board reviewed a petition from residents in the vicinity of
13th Street, Sparks and Villa Avenue regarding the sewer
increase. The General Manager was instructed to respond to Mayor
Scott who also signed the petition and publish the letter in the
local Highland newspaper.
SB COUNTY SPECIAL DISTRICTS MEETING, JUNE 17, 1991, CASTAWAYS,
S~N BERNARDINO - Information only.
ACWA 1991 WORKSHOP ON SURFACE WATER TREATMENT AND TOTAL COLIFORE
REGULATIONS - Information only.
ADJOURN
The meeting adjourned at 7:00 p.m.
~ /, ~h~/_~/~t~~ Gerald Stoops, President
ary
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JUN. 1 0 199I