HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/09/1991 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 9, 1991
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Paul Dolter led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Stoops
ABSENT: Director Douglas, Schnarre
STAFF: Sandra Shepherd, Bd Secretary; Alberta Hess,
Auditor/Controller; Paul Dolter, Assistant
District Engineer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
APPROVAL OF AUGUST 26t 1991 MEETING MINUTES
M/S/C (Lightfoot-Disch) that the August 26, 1991 Board
meeting minutes be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS were presented to
the Board for approval.
M/S/C (Lightfoot-Disch) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1991.137 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT AT 1991 CENTRAL #19 was presented to the Board for
approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.137 be approved
for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Stoops
NOES: None
ABSENT: Directors Douglas, Schnarre
RESOLUTION 1991.138 - GRANT OF EASEMENT FOR VICTORIA AVENUE
WIDENING AND OVERLY PROJECT APN 289-122-35 (PLANT 9) was
presented to the Board for approval.
M/S/C (Lightfoot-Disch) that Resolution 1991.138 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Stoops
NOES: None
ABSENT: Directors Douglas, Schnarre
DISBURSEMENTS
M/S/C (Lightfoot-Disch) that General Fund Disbursements
#144306 to #144484 in the amount of $821,999.68 and Payroll Fund
Disbursements #5441 to #5487 in the amount of $43,516.67 totaling
$865,516.35 be approved.
PATTON EXECUTIVE GOLF COURSE
M/S/C (Lightfoot-Disch) that the letter as presented to the
Board be forwarded to the Mayor of San Bernardino; that the
letter as outlined does not obligate the District to anything;
that copies be forwarded to the city Council members.
EXECUTIVE SESSION
M/S/C (Disch-Lightfoot) that the Board move into Executive
Session at 5:40 p.m. to discuss pending litigation as provided
for inthe California Open Meeting Law, Government Code, Section
54956.9(a).
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Disch) that the Board return to regular
session at 5:41 p.m.
CLAIM FOR PERSONAL DAMAGES, HOLLIE PAREDES
M/S/C (Disch-Lightfoot) that the claim for personal damages
be denied and referred to District Legal Counsel and insurance
carrier.
SB COUNTY SPECIAL DISTRICTS MEETING, SEPTEMBER 16, 1991 BIG BEAR
AIRPORT Information only.
CSDAANNUAL CONFERENCE, SEPTEMBER 25-28, 1991, SACRAMENTO
Information only.
ACWA FALL CONFERENCE, NOVEMBER 20-22, 1991v SAN DIEGO
Information only.
ADJOURN
M/S/C (Disch-Lightfoot) that the meeting adjourn at 5:48
p.m.
Gerald Stoops, President
Sandra Shepherd, Secretary
SEP. 9 1991