HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/21/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
MARCH 15, 1984
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 7:30 p.m., March 21, 1984, at the
District Office, 1155 Del Rosa Avenue, San Bernardino, CA.
The purpose of the meeting is to discuss:
1. The consideration of Certification of the Environmental
Impact Report for the Proposed City Creek Wastewater Treat-
ment Plant.
Bonnie R. Eastwood, Secretary
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East Valley Water
District.
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO) w
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.
Siad posting was commenced on March 15, 1984, and remained posted
to the time of said meeting, said meeting being March 21, 1984 at
7:30 p.m.
Bonnie R. Eastwood, Secretary
Subscribed and sworn to before me
this day of , 1984.
Notary Public in and for the
State of California
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING MARCH 21, 1984
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The meeting was called to order at 7:30 p.m. by Vice- President Steven
E. Beightler. The flag salute was led by Vice - President Beightler.
ROLL CALL:
MINUTES
PRESENT: Steven E. Beightler, Vice - President; Directors Philip
A. Disch, Gerald W. Stoops
ABSENT: Glenn R. Lightfoot, Dennis L. Johnson
fto
STAFF: Larry W. Rowe, General Manager; Bonnie R. Eastwood,
District Secretary; Sandi Shepherd, Executive Secretary
GUESTS: Dick Beerman, Engineering Consultant, Neste, Brudin
& Stone; Dee Apadoca, Transcriber; twenty -three persons
in audience
VICE - PRESIDENT STEVEN E. BEIGHTLER, PRESIDENT PRO -TEM
M /S /C (Stoops - Disch) that Director Steven Beightler be appointed
President Pro -Tem for this meeting.
HEARING TO CONSIDER CERTIFICATION OF THE ENVIRONMENTAL IMPA REPORT
•r
The General Manager gave an overview of the proposed wastewater treat-
ment plant. He indicated that the District had proposed construction
of a 2.4 million gallon wastewater treatment plant in the City Creek
area. However, a boundary dispute with the City of San Bernardino
regarding their ability to handle effluent in their regional wastewater
treatment plant had been resolved. He indicated that he felt the
EIR should still be certified because of the time, effort and money
expended to prepare it to this point. Also, in the event a treatment
plant would have to be built in the future the EIR would be completed
with the District having to only make an amendment to it. He stated
that staff had recommended to the Board of Directors that the EIR
be certified, but they were not recommending that the plant be built.
Mr. Rowe answered questions and reviewed with the audience various
aspects of the plant with which they were concerned. Elwood Johnson
and Don Harriger from the City of Riverside and Western Municipal
Water District indicated they had been concerned and presented a
letter to the Board, However, after discussing the matter and finding
that the effluent would be transported by a pipe from the plant,
rather than discharged into the ground, they felt they could support
the certification of the EIR.
President Beightler indicated he felt the matter should be continued
to April 23, 1984. He felt it should be determined if it is
necessary to certify the EIR to keep it current; if it is certified
now, what is the cost savings and review the notification procedures.
M /S /C (Stoops - Disch) that the certification of the Environmental
Impact Report for the proposed City Creek Wastewater Treatment Plant
be continued to the regular board meeting on April 23, 1984, at 5:30
p.m. at the District Office, 1155 Del Rosa Avenue, San Bernardino.
ADJOURNMENT
M /S /C ( Disch- Stoops) that the meeting be adjourned at 9:07 p.m.
Bonnie R. Eastwood, Secretary
Steven E. Beightler,
President Pro -Tem
3/21/84 -2-