HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/08/1991 NOTICE
OF SPECIAL BOARD MEETING
The East Valley Water District Board of Directors will hold
a special meeting on October 8, 1991 at 5:30 p.m. at 1155
Del Rosa Avenue, San Bernardino, CA.
AFFIDAVIT OF POSTING
I, Sandra Shepherd, Secretary being duly sworn, deposes and
says:
That she is, and at all times mentioned was, the duly
qualified Secretary of the East Valley Water District, San
Bernardino, California; and that she caused to be posted on
or near the door of the meeting place of the Board of
Directors of said District a Notice of Special Meeting.
Secretary
Posted 10/1/91
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING OCTOBER 8, 1991
MINUTES
The meeting was called to order at 5:30 p.m. by President Stoops.
Sandy Shepherd 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;
Paul Dolter, Assistant District Engineer
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Karen Wikert, Highland Chamber of Commerce
APPROVAL OF SEPTEMBER 23, 1991 MEETING MINUTES
M/S/C (Disch-Douglas) that the September 23, 1991 Board
meeting minutes be approved as submitted.
LIENS FOR DELINQUENT WATER ~ND SEWER ACCOUNTS were presented to
the Board for approval.
M/S/C (Disch-Douglas) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1991.140 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 3131 SANCHEZ was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1991.140 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.141 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1772 ARDEN was presented
to the Board for approval.
!
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.142 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7876 BONNIE was presented
to the Board for approval.
M/S/C (Disch-Douglas) that Resolution 1991.142 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
DISBURSEMENTS
M/S/C (Disch-Douglas) that General Fund Disbursements
#144640 to#144804 in the amount of $962,962.41 and Payroll Fund
Disbursements #5542 to #5588 in the amount of $44,889.04 totaling
$1,007,851.45 be approved.
RESOLUTION 1991.145 - GRANT OF EASEMENT FROM ALPH~ BETA COMPANY
M/S/C (Disch-Douglas) that Resolution 1991.145 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
HIGHLAND CHAMBER OF COMMERCE
Karen Wikert, President of the Highland Chamber of Commerce was
present to discuss membership in the Highland Chamber of
Commerce. No action taken. This item will be brought before the
Board again at the next regularly scheduled Board meeting.
STATUS OF PATTON EXECUTIVE GOLF COURSE
A status report on the Patton Golf Course was given by the
General Manager. Information only.
EXECUTIVE SESSION
M/S/C (Disch-Schnarre) that the Board move into Executive
Session at 5:45 p.m.
CCT. ~ 1991
RETURN TO REGULAR SESSION AT 6~00 P.M.
M/S/C (Disch-Douglas) that the Board return to regular
session at 6:00 p.m.
AUTHORIZATION TO SURPLUS WELL SITE AT 25778 SEVENTH STREET,
HIGHLANDw CA.
M/S/C (Schnarre-Disch) that the well site at 25778 7th
Street be declar~ surplus.
WATER ALLOCATION CONTRACTING ISSUES, AB 266
The Board discussed AB 266, legislation to assist in restoration
fish and wildlife resources. No action taken.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION ELECTION
The SB County Special Districts Association election notice was
reviewed. No action taken.
AGREEMENT BETWEEN THE DISTRICT AND THE KNIGHTS OF COLUMBUS FOR
INSTALLATION OF LIGHTS IN PARKING LOT ACROSS FROM DISTRICT OFFICE
M/S/C (Schnarre-Douglas) that the agreement between the
District and the Knights of Columbus be approved in concept.
SECURITY SYSTEM PROPOSAL
M/S/C (Disch-Douglas) that staff's recommendation to accept
Professional Security's proposal for a new security system for
the existing District headquarters be approved.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information
only.
Director Disch reported on the CSDA and ACWA meetings he
attended. President Stoops and Vice President Schnarre reported
on the AWWA Cal Nev conference. Information only.
ADJOURN
M/ (Schnarre) that the meeting adjourn at 7:06 p.m.
Gerald Stoops, President
~/~ ~etar
~ Sandra Sheph , y
3
NOTICE
OF CANCELLATION OF BOARD MEETING
The East Valley Water District Board of Directors regular
meeting of October 14, 1991 is cancelled due to the holiday.
AFFIDAVIT OF POSTING
I, Sandra Shepherd, Secretary being duly sworn, deposes and
says:
That she is, and at all times mentioned was, the duly
qualified Secretary of the East Valley Water District, San
Bernardino, California; and that she caused to be posted on
or near the door of the meeting place of the Board of
Directors of said District a Notice of Special Meeting.
Sandra Shepherd
Secretary
Posted 10/1/91