HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/26/1991 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 26, 1991
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Vice President Schnarre led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Douglas, Schnarre, Stoops
ABSENT: Director Lightfoot
STAFF: Bob Martin, General Manager; Sandra Shepherd,
Bd Secretary; Alberta Hess, Auditor/Controller;
Paul Dolter, Assistant District Engineer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Dwayne Deutcher, URS
APPROVAL OF AUGUST lZv 1991 MEETING MINUTES
M/S/C (Douglas-Schnarre) that the August 12, 1991 Board
meeting minutes be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS were presented to
the Board for approval.
M/S/C (Douglas-Schnarre) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1991.126 - ACCEPTING DEDICATION OF SEWERS FOR TI~ACT
13957 was presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.126 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.127- ACCEPTING DEDICATION OF WATER FOR TRACT
13957 was presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.127 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.128 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALLATION WITHIN ARROYO VISTA was presented to the Board for
approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.128 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.129 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1302 MARSHALL was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.129 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.130 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3009 LOHAwas presented to
the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.130 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.131 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 28009 CLIFTON was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.131 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.132 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26675 WARD STREET was
presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.132 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.133 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7148 SAN FRANCISCO was
presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.133 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.134 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7215 LA PRAIX was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.134 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.135 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7215 LA PRAIX was presented
to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.135 be
approved.
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ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1991.136 - A RESOLUTION AMENDING JOINT SEWAGE DISPOSAL
AGREEMENT BETWEEN EVWD ~ PATTON STATE HOSPITAL TO PROVIDE FOR
SEWAGE ON HIGHLAND AVENUE
This item was pulled from the agenda.
RESOLUTION 1991.137 - NOTICE OF COMPLETION FOR EVWD,S WATER AND
SEWER RELOCATION PROJECT SCHEDULE I, CAL TRJ%NS 30/330 T.A. RIVARD
was presented to the Board for approval.
M/S/C (Douglas-Schnarre) that Resolution 1991.137 be
approved.
ROLL CALL:
AYES: Directors Disch, Douglas, Schnarre, Stoops
NOES: None
ABSENT: Director Lightfoot
DISBURSEMENTS
M/S/C (Douglas-Schnarre) that General Fund Disbursements
#144167 to #144305 in the amount of $376,757.92 and Payroll Fund
Disbursements #5392 to #5436 in the amount of $39,928.27 totaling
$416,686.19 be approved.
MEMORANDUM OF UMDERST&NDING REGARDING URBAN WATER CONSERVATION IN
CALIFORNIA
M/S/C (Disch-Schnarre) that the Board decline participation
in the Memorandum of Understanding regarding urban water
conservation.
REQUEST BY BARBARA BARSKY TO ADDRESS BOARD OF DIRECTORS REGARDING
COMMERCIAL DEPOSITS
M/S/C (Schnarre-Disch) that Ms Barsky be notified that the
Board is in receipt of her letter; that her request as stated in
her letter is denied.
PUBLIC HEARING FOR PURPOSES OF ADOPTING AN ENVIRONMENTAL
ASSESSMENT AND MITIGATED NEGATIVE DECLARATION FOR PLANT 129 AND
AUTHORIZING STAFF TO FILE A NOTICE OF DETERMINATION WITH THE
COUNTY CLERK
President Stoops declared the Public Hearing open at 5:45 p.m.
M/S/C (Schnarre-Disch) that the Public Hearing be closed at
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5:46 p.m.
M/S/C (Schnarre-Disch) that the environmental assessment and
mitigated negative declaration be adopted; that staff file a
Notice of Determination with the County Clerk.
CLAIM FOR DAMAGES - RHONDA ELLIOTT VS TWINING, ET AL
On the advise of Legal Counsel no action was taken. Legal
Counsel will notify the attorney for the above claim of the
necessity to file an appropriate claim.
CSDA PROPOSED BYLAWS CHANGES
M/S/C (Schnarre-Douglas) that this item be tabled for
further review.
CMUA REQUEST FOR ACTION ON AB 2111 (POI,%NCO-OPPOSE)
M/S/C (Disch-Douglas) that the recommendations of CMUA be
accepted; that the Board President be authorized to prepare a
letter in opposition of AB 2111 with copies sent to the Senate
Appropriations Committee.
WORKERS COMPENSATION DIVIDEND
M/S/C (Schnarre-Disch) that staff's recommendations for the
distribution of the workers compensation dividend be followed as
outlined in memoranda dated August 22, 1991.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information
only.
LOCAL aGENCY INVESTMENT FUND SUMMARY
The Board reviewed the Local Agency Investment Fund summary.
Information only.
SPECIAL DISTRICT'S BOARD ADMINISTRATION SEMINAR, SEPTEMBER
10TH, SANTA BARBARA
Information only.
ACWA'S WATER QUALITY WORKSHOP FOR DIRECTORS, MANAGERS, AND WATER
QUALITY SPECIALISTSw OCTOBER 24,-25w 1991, SAN FI~%NCISCO
Information only.
NRWA TECHNICAL CONFERENCE, MINNEAPOLIS~ MN, SEPTEMBER 16-18~ 1991
Information only.
kUG. 2 8 ~99~
THE CLEAN WATER ACT REAUTHORIZATION CONFERENCE, OCTOBER 29-31ST,
ARLINGTON, VA.
M/S/C (Schnarre-Douglas) that Jim Anderson, Directors and
the General Manager be authorized to attend The Clean Water Act
Reauthorization Conference.
EXECUTIVE SESSION
M/S/C (Disch-Schnarre) that the Board move into executive
session at 6:20 p.m. to discuss pending litigation as provided
for in the California Open Meeting Law, Government Code Section
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Disch) that the Board return to regular
session at 6:45 p.m.
ADJOURN
M/S/C (Disch-Douglas) that the meeting adjourn at 6:55 p.m.
Gerald Stoops, President
~~~tary
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1991