HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/13/1992 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JANUARY 13, 1992
MINUTES
The meeting was called to order at 5:30 p.m. by President Lightfoot. Jim Schlahta led
the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Sturgeon, 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
GUESTS: Willard Kenley, Jim Schlahta, Brandon Grainger
PUBLIC PARTICIPATION
Willard Kenley and Jim Schlahta were present to discuss the District's proposed golf
course and new District headquarters as well as public information.
Brandon Grainger stated that he would like the Board to consider reducing the meter
charge which is charged to all customers.
APPROVAL OF DECEMBER 23, 1991 BOARD MEETING MINUTES
M/S/C (Disch-Stoops) that the December 23, 1991 minutes be approved as
submitted.
RESOLUTION 1992.1 - ACCEPTING DEDICATION OF WATER DISTRIBUTION
SYSTEM WITHIN TRACT 13739 (LOTS 1-29 & 89-151) was presented to the Board for
approval.
M/S/C (Disch-Stoops) that Resolution 1992.1 be approved.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Sturgeon, Stoops
NOES: None
ABSENT: None
RESOLUTION 1992.2 - ACCEPTING DEDICATION OF SEWERS WITHIN TRACT
13739 (LOTS 1-29 AND 89-151) was presented to the Board for approval.
M/S/C (Disch-Stoops) that Resolution 1992.2 be approved for processing.
ROLL CALL:
AYES: Directors Disch, Lighdoot, Douglas, Sturgeon, Stoops
NOES: None
ABSENT: None
RESOLUTION 1992.3 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNT FOR PROPERTY LOCATED AT 7755 STERLING was presented to the
Board for approval.
M/S/C (Disch-Stoops) that Resolution 1992.3 be approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Sturgeon, Stoops
NOES: None
ABSENT: None
RESOLUTION 1992.4 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNT FOR PROPERTY LOCATED AT 24757 COURT was presented to the
Board for approval.
M/S/C (Disch-Stoops) that Resolution 1992.4 be approved for processing.
ROLL CALL:
AYES: Directors Disch, Lightfoot, Douglas, Sturgeon, Stoops
NOES: None
ABSENT: None
!992
RESOLUTION 1992.5 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNT FOR PROPERTY LOCATED AT 24757 COURT was presented to the
Board for approval.
M/S/C (Disch-Stoops) that Resolution 1992.5 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Douglas, Sturgeon, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.6 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNT FOR PROPERTY LOCATED AT 24757 COURT was presented to the Board
for approval.
M/S/C (Disch-Stoops) that Resolution 1992.6 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Douglas, Sturgeon, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.7 - RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
ACCOUNT FOR PROPERTY LOCATED AT 24768 MONTEREY was presented to the
Board for approval.
M/S/C (Disch-Stoops) that Resolution 1992.7 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Douglas, Sturgeon, Lightfoot
NOES: None
ABSENT: None
DISBURSEMENTS
M/S/C (Disch-Stoops) that General Fund Disbursements #145653 to #145844
in the amount of $640,421.70 and Payroll Fund Disbursements #5922 to #5969 in the
amount of $38,328.07 totaling $723,224.06 be approved.
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COMMITTEE ASSIGNMENTS
President Lightfoot assigned the following committees:
Personnel & Finance - Glenn Lightfoot & Philip Disch
Water & Sewer - Glenda Douglas & Gerald Stoops
Regional Affairs - Glenda Douglas & Kip Sturgeon
Exchange Plan - Robert Martin
North Fork Water Company - Glenn Lightfoot, Philip Disch, Gerald Stoops,
Robert Martin
Upper Santa Ana Water Resources Association - Glenn Lightfoot, Alt. Philip Disch
City Creek Water Co. - Gerald Stoops, Glenda Douglas, Robert Martin
SB Valley Municipal Advisory Commission - Glenn Lightfoot, Philip Disch
CMUA Legislative Committee - Kip Sturgeon, Robert Martin
AMBER HILLS WATER SYSTEM
M/S/C (Stoops-Sturgeon) that staff contact Mr. Langston informing him that the
District will proceed with the required changed to the Amber Hills water system
provided that the monies are paid up front; that the entire water system must be rebuilt
to District standards prior to the District's acceptance.
ASSEMBLY BILL 702 PERS CREDIT
M/S/C (Disch-Douglas) that a reserve account be set up to impound the
employers portion of PERS which the District is receiving credit for until further action
by the Board.
AUTHORIZATION TO SECURE EASEMENT FOR MCDANIELS WELL
ACCESS/WATERLINE EASEMENT
M/S/C (Disch-Stoops) that this item be tabled until staff obtains another
appraisal on the land.
GENERAL MANAGERS REPORT
The General Manager reported on a lawsuit between SBVMWD and Big Bear
Municipal Water District; District headquarters site. Information only.
CALIFORNIA SPECIAL DISTRICTS ASSOCIATION SEMINAR, PALMS SPRINGS,
JANUARY 24, 1992; SACRAMENTO FEBRUARY 21, 1992. Information only.
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SAN BERNARDINO COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING,
APPLE VALLEY, JANUARY 20, 1992. Information only.
ADJOURN
There being no further business the meeting adjourned at 6:20 p.m.
Glenn Lightfoot, President
Sandra Shepherd, Secretary
JAN. 1 3, i992