HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/11/1992 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING May 11, 1992
MINUTES
The meeting was celled to order at 5:30 p.m. by President Lightfoot. Vice President
Douglas led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
ABSENT: None
STAFF: Bob Martin, General Manager; Sandra Shepherd,
Bd Secretary; Alberta Hess, Auditor/Controller
LEGAL COUNSEL: Jim Anderson, Steve Kennedy
GUESTS: Gary Sturdivan; Justine Hendricksen; Roger Hardgrave & Gene Klatt, City of San Bernardino
PUBLIC PARTICIPATION
President Lightfoot read correspondence from Pamela Eisenhardt and Richard
Johnson in protest of the sewer rate increase. Information only.
APPROVAL OF APRIL 22, 1992 SPECIAL MEETING MINUTES
M/$/C (Stoops-Douglas) that the April 22, 1992 special meeting minutes be
approved as submitted.
APPROVAL OF APRIL 27, 1992 BOARD MEETING MINUTES
M/SIC (Stoops-Douglas) that the April 27, 1992 board meeting minutes be
approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS were presented to the
Board for approval.
M/SIC (Stoops-Douglas) that the liens for delinquent water and sewer accounts
be approved for processing.
RESOLUTION 1992.69 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 1120 34TH ST was presented to
the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.69 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.70 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25800 AVALON was presented
to the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.70 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.71 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25800 AVALON was presented
to the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.71 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.72 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 25125 18TH ST was presented
to the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.72 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.73 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 26868 ROCA ST was presented
to the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.73 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.74 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 2142 ROCA was presented to
the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.74 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.75 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7888 CENTRAL was presented
to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1992.75 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
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RESOLUTION 1992.76 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER ACCOUNT FOR PROPERTY LOCATED AT 7189 OLIVE ST was presented
to the Board for approval.
M/S/C (Stoops-Douglas) that Resolution 1992.76 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1992.68 - NOTICE OF COMPLETION FOR THE ENCLOSURE OF
WATER BASIN AND CONSTRUCTION OF A MANHOLE STRUCTURE WITHIN
PALOMINO STREET IN HIGHLAND was presented to the Board for approval.
M/SIC (Stoops-Douglas) that Resolution 1992.68 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Sturgeon, Douglas, Lightfoot
NOES: None
ABSENT: None
DISBURSEMENTS
M/SIC (Stoops-Douglas) that General Fund Disbursements #147048 to #147208
in the amount of $455,500.93 and Payroll Fund Disbursements #6370 to #6416 in the
amount of $43,909.25 totalling $499,410.18 be approved.
REQUEST FROM CITY OF SAN BERNARDINO TO BILL FOR NPDES STORM
DRAIN ON DISTRICT WATER BILLS
Mr. Gene Klatt and Mr. Roger Hardgrave were present to discuss the City of SB's
request for the District to bill for NPDES storm drain costs on the District's bills.
M/SIC (Sturgeon-Stoops) that the City of San Bernardino's request be denied;
that the District turn the necessary records over to the City to utilize billing by the City.
AUTHORIZATION TO RESCHEDULE THE MAY 25, 1992 BOARD MEETING DUE TO
MEMORIAL DAY HOLIDAY
M/S/C (Stoops-Disch) that the May 25, 1992 board meeting be cancelled and
rescheduled to May 26, 1992 at 5:30 p.m. at the District office.
HEARING FOR NOTICE OF ILLEGAL CONNECTION, B & M PLASTERING
Mr. Art Alcarez of B & M Plastering was present to protest the $500 penalty being
placed on their company for an illegal connection to a fire hydrant. .,.,
M/SIC (Sturgeon-Douglas) that the $500 penalty for illegal connection to a fire
hydrant by B & M Plastering be assessed.
CLAIM FOR VEHICULAR DAMAGES FROM USAA CASUALTY INSURANCE
COMPANY FOR DEBORAH A. BUCKNAM
M/S/C (Disch-Douglas) that the claim for vehicular damages be denied and
referred to the District's legal counsel and insurance carrier.
CLAIM FOR DAMAGES - SEWER STOPPAGE - 2055 N CENTRAL AVENUE #5C,
HIGHLAND, CA.
M/SIC (Stoops-Disch) that the claim for sewer damages be denied and referred
to the District's legal counsel and insurance carrier.
OFFER OF SETTLEMENT FROM HERMAN WEISSKER, INC. FOR DAMAGE TO
EVWD SEWER LINE
M/SIC (Stoops-Disch) that the offer of settlement from Herman Weissker be w
accepted; that the Board President be authorized to execute the Release of Claim on
behalf of the District.
Vice President Douglas & Director Sturgeon was opposed.
EXECUTIVE SESSION
M/SIC (Stoops-Sturgeon) that the Board move into Executive Session at 6:20
p.m. to discuss potential litigation as provided for the California Open Meetings Law,
Government Code Section 54956.9(a).
RETURN TO REGULAR SESSION
M/SIC (Disch-Sturgeon) that the Board return to regular session at 6:40 p.m.
PRESIDENT LIGHTFOOT LEFT AT 6:40 P.M.
VICE PRESIDENT DOUGLAS TOOK THE CHAIR AT 6:40 P.M.
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ALLIANCE FOR RADON REDUCTION UPDATE
The Alliance for Radon Reduction update was reviewed. Information only.
GENERAL MANAGERS REPORT
The General Manager reported on District operations. Information only
CORRESPONDENCE FROM DAVID ROBERTI, STATE SENATOR REGARDING SB
1270
Correspondence from State Senator David Roberti regarding SB 1270 (PUC
Jurisdiction over water agencies) was reviewed. Information only.
SPECIAL DISTRICTS ASSOCIATION MONTHLY MEETING, MAY 18, 1992
Information only.
ACWA LEGISLATIVE SEMINAR, SACRAMENTO, JUNE 3-4, 1992
Director Stoops indicated that he will be attending this seminar.
ADJOURN
M/SIC (Stoops-Sturgeon) that the meeting adjourn at 6:55 p.m.
Glenn R. Lightfoot, President
~ Sandra Sheph~ary
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