HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/17/1984EAST VALLEY WATER DISTRICT
JANUARY 16, 1984
NOTICE OF CONTINUANCE OF MEETING
The Special Meeting of January 16, 1984 of the Board of Directors
of the East Valley Water District was adjourned to be continued on
Tuesday, January 17, 1984 at 5:30 p.m. at the District Office, 1155
Del Rosa Avenue, San Bernardino, California in accordance with Govern-
ment Code Section 54955.1.
Bonnie R. Eastwood
District Secretary
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)ss
COUNTY OF SAN BERNARDINO)
Bonnie R. Eastwood being first duly sworn, deposes and says:
That she is, and at all times herein mentioned was, the duly
qualified Secretary of the Board of Directors of the East Valley Water rr
District, San Bernardino County 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 at 1155 Del Rosa Avenue, a copy of Notice
of continuance of meeting of the Board of Directors of the said District.
Said posting was commenced on January 16, 1984 at 5:45 p.m.
Bonnie R. Eastwood
Subscribed and sworn to before me
this day of 1984.
Notary Public in and for the State
of California.
rr
EAST VALLEY WATER DISTRICT
no
ADJOURNED SPECIAL BOARD MEETING JANUARY 17, 1984
MINUTES
The meeting was called to order at 5:35 p.m. by President Glenn R.
Lightfoot. Sandi Shepherd led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Steven E. Beightler,
Vice - President; Directors Philip A. Disch, Dennis
L. Jonhnson, Gerald W. Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager; Glenda D. Jay, Auditor -
Treasurer; Bonnie R. Eastwood, District Secretary;
Sandi Shepherd, Executive Secretary
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SEWER RATES
The General Manager indicated that he did not see a need to increase
the sewer rates this year as far as the District's portion.
WATER RATES
The General Manager indicated that he had prepared several schedules
reflecting proposed increases in the water rate. The ENR Construction
Index has increased 48. This number represents the increased cost
of materials for construction and repair of facilities. He also in-
dicated that Southern California Edison has already increased their
rate of 58 and it appears there will be two more similar increases
for a total of 158 this year. He proposed and reviewed three
alternative rate structures. These schedules as well as other alterna-
tives were discussed in detail. Because the District's system is in
need of substantial repair, it was indicated that a rate should be
set that will enable some monies to be spent for repairs in order to
maintain a top quality system. The General Manager will prepare
additional alternatives for review at the January 23rd Board Meeting.
DIRECTOR JOHNSON LEFT THE MEETING AT 6:40 P.M
PROPOSED BUDGET
Budget comparisions for 1983 -84 and 1984 -85 were presented to the Board
for their review. They were reviewed in detail with the percentages
of increases and decreases for the coming year noted.
ADJOURNMENT
M/ (Stoop -pisch) that the meeting be adjourned at 7:08 p.m.
A*w Gle VhR_ ghtfoot, President
Bonnie R. Eastwood, Secretary
1/17/84