HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/25/1991 EAST VALLEY W~TER DISTRICT
REGULAR BOARD MEETING NOVEMBER 25~ 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, 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
APPROVAL OF NOVEMBER 12, 1991 BOARD MEETING MINUTES
M/S/C (Lightfoot-Douglas) that the November 12, 1991
minutes be approved as submitted.
RESOLUTION 1991.161 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25891 BYRON was presented
to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.161 be
approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.162 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7752 STERLING was presented
to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.162 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
!
RESOLUTION 1991.165 - RELEASE OF LIEN FOR DELINQUENT WATER ~
SEWER ACCOUNT FOR PROPERTY LOCATED AT ?838 FOX TAIL was
presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.163 be
approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Schnarre, Stoops
NOES: None
ABSENT: None
RESOLUTION 1991.160 - A RESOLUTION OF APPRECIATION TO GEORGE W.
SCHNARRE was presented to the Board for approval.
M/S/C (Lightfoot-Douglas) that Resolution 1991.160 be
approved and presented to Vice President Schnarre.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Stoops
NOES: None
ABSENT: None
ABSTAIN: Vice President Schnarre
DISBURSEMENTS
M/S/C (Lightfoot-Douglas) that General Fund Disbursements
#145210 to #145351 in the amount of $364,046.00 and Payroll Fund
Disbursements #5690 to #5736 in the amount of $41,385.05 totaling
$405,431.05 be approved.
REQUEST BY DISTRICT EMPLOYEES TO CLOSE OFFICE ON DECEMBER Z3t
1991
No action taken.
AUTHORIZATION TO SET PUBLIC HEARING FOR REVIEW OF SEWER R~TES
M/S/C (Lightfoot-Douglas) that the decision on setting a
public hearing in January 1991 for review of the sewer rates be
postponed until the General Manager brings back further
information.
AUTHORIZATION TO PURCHASE 3.3 ACRE PARCEL AT EAST HIgHLaNDS P~NCH
FOR FUTURE WELL SITE
M/S/C (Disch-Douglas) that staff be directed to make the
necessary investigation of all pertinent information related to
the purchase of this 3.3 acre parcel; that this item be returned
to the Board with findings.
vice President Schnarre abstained.
NOV. 2
EXECUTIVE SESSION
M/S/C (Schnarre-Disch) that the Board move into Executive
Session at 5:50 p.m. to discuss pending litigation as provided
for in the 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 5:55 p.m.
FINANCIAL STATEMENTS FOR JUNEv JULY AND AUGUST 1991
Financial statements for June, July and August 1991 were
reviewed. Information only.
GENERAL MANAGERS REPORT
Directors Disch and Stoops reported on the ACWA Fall Conference
held in San Diego. Information only.
The General Manager reported on District operations to date.
LOCAL AGENCY INVESTMENT FUND SUMMARY
Information only.
CORRESPONDENCE FROM M~RY H. REED, 7107 NEWBURY AVENUE, SAN
BERNARDINOv CA.
Information only.
CORRESPONDENCE FROM SENATOR RUBEN AYAL~ RE SB 959
Information only.
ADJOURN
The meeting adjourned at 6:25 p.m.
Gerald Stoops, President
Sandra Shep~ ary
3
NOV. 25 1991