HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/22/1991 EAST VALLEY WATER DISTRICT
REgULaR BOARD MEETING JULY 22, 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, Steve Kennedy
GUESTS: Bill Fieldman, Robert Poor of Fieldman &
Rolapp; Fritz Stradling of Stradling, Yocca,
and Carlson
PUBLIC PARTICIPATION
A letter from Lorraine Farkas regarding the recent sewer increase
was reviewed. Suggestions from the Board were reviewed.
M/S/C (Lightfoot-Disch) that staff prepare a letter to Ms
Farkas with suggestions from the Board incorporated in the
letter.
APPROVAL OF JULY 8, 1991 MEETING MINUTE8
M/S/C (Lightfoot-Disch) that the July 8, 1991 Board meeting
minutes be approved as submitted.
RESOLUTION 1991.114 - ACCEPTING DEDICATION OF WATER DISTRIBUTION
SYSTEM FOR PARCEL MAP 12821 was presented to the Board for
approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.114 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.115 - ACCEPTING DEDICATION OF SEWERS FOR PARCEL
M~P 12S21 was presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.115 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.117 - ACCEPTING DEDICATION OF WATER DISTRIBUTION
SYSTEM FOR TRACT 13550 was presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.115 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.118 - ACCEPTING DEDICATION OF WATER DISTRIBUTION
SYSTEM FOR TRACT 13549 was presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.118 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.119 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7043 DEL ROSA AVENUE was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.119 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.120 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7138 SAR FRANCISCO was
presented to the Board for approval.
JUL. 2 2 1991
M/S/C (Lightfoot-Disch) that Resolution 1991.120 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.121 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7138 SAN FRANCISCO was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.121 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
DISBURSEMENTS
M/S/C (Lightfoot-Disch) that General Fund Disbursements
%143783 to #143953 in the amount of $604,319.76 and Payroll Fund
Disbursements #5236 to #5283 in the amount of $39,502.97 totaling
$643,822.73 be approved.
RESOLUTION 1991.122 - APPROVE PRELIMINARY OFFICIAL STATEMENT AND
AUTHORIZE THE SALE OF CERTIFICATES OF PARTICIPATION was presented
to the Board for approval.
M/S/C (Schnarre-Lightfoot) that Resolution 1991.122 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
PUBLIC RELATIONS PROGRAM
M/S/C (Schnarre-Lightfoot) that the outline for the public
relations program be approved in concept; that staff obtain a
date and location for a public meeting to be held during the
first week of October; that the notice of the public meeting be
placed on the bills and placed in the local newspapers.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information
only.
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JUL. 2 2 1991
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Board reviewed the Local Agency Investment fund summary.
Information only.
CORRESPONDENCE FROM YOLO COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT REGARDING SUPPORT FOR L.H. BARTH'S
CANDIDACY FOR VICE PRESIDENT OF ACWA
No action taken.
PETITION PROTESTING SEWER FEE INCREASE
A petition protesting the recent sewer fee increase was reviewed.
Staff was instructed to send letters to those who signed the
petition.
CORRESPONDENCE FROM CH2M HILL REGARDING TREATMENT OF RADON IN
GROUNDWATER
Information only.
ADJOURN
M/S/C (Lightfoot-Disch) that the meeting adjourn at 6:15
p.m.
.//_.j~~~y.~/..._._~_....___ Gerald Stoops, President
Sandra Shepherd, Secretary
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JUL 2 2 1991