HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/19/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
MARCH 19, 1984
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 4:30 p.m., March 19, 1984, at the Dis-
trict Office, 1155 Del Rosa Avenue, San Bernardino, CA.
The purpose of the meeting is to discuss:
1. To consider the execution of amendments to the 1965 Water
Joint Powers Agreement and 1957 Sewer Joint Powers Agree-
ment with the City of San Bernardino; and
2. To Implement an Ordinance in the Event the sewer rate changes.
Bonnie R. Eastwood, Secretary
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East Valley Water
District. .r
STATE OF CALIFORNIA )
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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 East Valley Water 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 a copy of
the Notice of a scheduled Special Meeting of the Board of Directors
of the East Valley Water District.
Said posting was commenced on March 15, 1984 and remained,posted
to the time of said meeting, said meeting being March 19, 1984 at 4:30
p.m.
Bonnie R. Eastwood
Subscribed and sworn to before me
this day of 1984.
Notary Public in and for the
State of California
EAST VALLEY WATER DISTRICT
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SPECIAL BOARD MEETING MARCH 19, 1984
MINUTES
The meeting was called to order at 4:30 p.m. by President Glenn R. Lightfoot.
The flag salute was led by Glenda D. Jay.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Steven R. Beightler,
Vice - President; Directors Philip A. Disch, Dennis
L. Johnson, Gerald W. Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager; Glenda Jay, Auditor-
Treasurer; Bonnie R. Eastwood, District Secretary;
Sandi Shepherd, Executive Secretary
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GUESTS: Charlie Hand, Foothill Journal; Jan Sears, SUN;
Attorneys William Brunick and Cynthia Ludvigsen
CONSIDERATION OF EXECUTION OF AMENDMENTS TO THE 1965 WATER JOINT POWERS
AGREEMENT AND 1957 SEWER JOINT POWERS AGREEMENT WITH THE CITY OF SAN
BERNARDINO
The General Manager stated that he and Attorny Brunick had met with
the City's Attorney to revise the language as requested by the City
for clarification of some points in the Joint Power Agreements. He
noted that the City Council had approved both amendments to the the
water and sewer Joint Powers Agreements unanimously. He also stated
a public hearing would have to be held regarding the increase in the
sewer capacity fees. The City Council had authorized the Mayor to
execute the agreement. There was some discussion on clarification of
various points in the agreement by the Board.
M /S /C (Stoops- Johnson) that the President and Secretary be authorized
to execute the amendments to the 1965 Water Joint Powers Agreement and
the 1957 Sewer Joint Powers Agreement with the City of San Bernardino
on behalf fo the District.
SEWER FEE ORDINANCE
Staff was authorized to prepare an ordinance reflecting the new sewer
fees for adoption by the Board.
ADJOURNMENT
There being no further business the Board adjourned at 4:50 p.m.
Glenn Lightfoot, President
Bonnie R. Eastwood, Secretary
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