HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/18/1984EAST VALLEY WATER DISTRICT
May 29, 1984
NOTICE OF CONTINUANCE OF MEETING
The Regular Board Meeting of May 29, 1984 of the Board of Directors
of the East Valley Water District was adjourned to be continued on
June 18, 1984 at 5:30 p.m. at the District Office, 1155 Del Rosa Avenue,
San Bernardino, CA in accordance with Government Code Section 54955.1.
Bonnie R. Eastwood
Secretary
Board of Directors
East Valley Water District
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 r
qualified Secreatry of the Board of Directors 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 at 1155 Del Rosa Avenue, San Bernardino,
a copy of Notice of Continuance of Meeting of the Board of Directors,
of said District.
Said posting was commenced on May 30, 1984 at 4:00 p.m. and remained
posted to time of the meeting (5:30 p.m., June 18, 1984).
Bonnie R. Eastwood, Secretary
East Valley Water District
Subscribed and sworn to before me
this day of 1984.
Notary Public in and for the State
of California
EAST VALLEY WATER DISTRICT
r
REGULAR ADJOURNED BOARD MEETING JUNE 18, 1984
MINUTES
The meeting was called to order by President Glenn R. Lightfoot
at 5:30 p.m. Bonnie Eastwood led the flag salute.
ROLL CALL
PRESENT: President Glenn R. Lightfoot; Vice - President
Steven E. Beightler; Directors Philip A. Disch, Dennis
L. Johnson
ABSENT: Director Gerald A. Stoops
STAFF: Larry W. Rowe, General Manager; Glenda Jay, Auditor -
Treasurer; Bonnie R. Eastwood, Board Secretary
RESOLUTION 1984.42 - RELOCATION OF WATER MAIN ON BASELINE AVENUE, EAST
HIGHLANDS RANCH COMPANY - NOTICE OF COMPLETION was presented to the
Board for approval.
M /S /C (Disch- Johnson) that Resolution 1984.42 be approved.
ROLL CALL VOTE:
AYES: Directors Disch, Beightler, Johnson, Lightfoot
NOES. None
ABSENT: Director Stoops
RESOLUTION 1984.43 - RESOLUTION OF THE BOARD ORDERING ANNEXATION OF
was presen
President Lightfoot indicated the hearing for Annexation 1983 -5 was open for
testimony and the. time to submit written protests would now expire; he
declared that no written protests had been received; he asked if
there were any oral protests; there were no oral protests. It was
noted the Notice of Publication and Posting had been duly given and
affidavits of such postings and publications were on file and notice
of mailing had been duly given. It was thereby ordered that the
uninhabited territory included in the proposed annexation be annexed
to the East Valley Water District. The hearing was closed at 5:33 p.m.
M /S /C (Disch- Johnson) that the hearing for Annexation 1983 -5 be
closed at 5:33 p.m.
M /S /C (Disch- Johnson) that Resolution 1984.43 be adopted as submitted.
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6/18/84
ROLL CALL VOTE:
AYES: Directors Disch, Beightler, Johnson, Lightfoot
NOES: None
ABSENT: Director Stoops
PURCHASE NEW VEHICLE FOR GENERAL MANAGER
It was noted that the vehicle being used by the General Manager would
have to be replaced.
M /S /C (Beightler - Disch) that the Board authorized.staff to
purchase a vehicle for the General Manager to use; that he use his
discretion in the make and model; that the cost not exceed $15,000.
ADJOURNMENT
M /S /C (Disch- Johnson) that the meeting be adjourned.
MEETING RECONVENED
M /S /C (Disch- Johnson) that the meeting be reconvened.
RESOLUTION 1984.42 - RESCINDED
Staff requested Resolution 1984.42 be rescinded.
M /S /C (Disch - Beightler) that Board action on Resolution 1984.42 be
rescinded.
4 - RESOLUTION OF APPLICATION BY GOVERNING BODY
was presented to
approva
M /S /C (Disch- Johnson) that Resolution 1984.44 be approved.
ROLL CALL VOTE:
AYES: Directors Disch, Beightler, Johnson, Lightfoot
NOES: None
ABSENT: Director Stoops
ADJOURNMENT
Director Disch moved for adjournment at 5:40 p.m.
4�
Glenn R. Li ghtfoot
President
Bonnie R. Eastwood
District Secretary
6/18/84 -2-