HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/09/1985EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
MINUTES
SEPTEMBER 9, 1985
The meeting was called to order at 5:30 p.m. by President Glenn
R. Lightfoot. Vice President Beightler led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Steven E. Beightler,
Vice President; Directors Disch, Stoops, Johnson
ABSENT: None
STAFF: Larry W. Rowe, General Manager /Secretary; Glenda
D. Jay, Auditor /Treasurer; Sandra Shepherd, Recording
Secretary
CONSULTANTS: Bill Brunick & Peg Battersby, Legal Counsel
GUESTS: Charlie Hand, Foothill Journal
MINUTES OF AUGUST 26, 1985 MEETING
M /S /C (Stoops - Disch) that the Minutes of the August 26, 1985
meeting be approved.
LIENS FOR DELINQUENT WATER & SEWER CHARGES
M /S /C (Stoops - Disch) that the liens submitted be approved
for processing.
RESOLUTION 1985.52 - RELEASE OF LIEN FOR DELINQUENT SEWER CHARGES
AT 26788 BRUCE STREET, HIGHLAND was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1985.52 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Beightler, Johnson, Lightfoot
NOES: None
ABSENT: None
EXECUTIVE SESSION TO DISCUSS POSSIBLE LITIGATION
An executive session was called pursuant to Government Code
54956.9 (b) for the purpose of deciding whether the District
faces exposure to litigation due to the circumstances described
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in the memorandum from Legal Counsel as required by California
Open Meeting Law (Brown Act).
M /S /C (Stoops - Disch) that an executive session be called at
5:34 p.m. to discuss possible litigation.
RETURN TO REGULAR SESSION
M /S /C (Stoops - Disch) that the Board return to regular
session at 5:51 p.m.
EPA PROJECT SUMMARY - RISK ASSESSMENT OF WASTEWATER DISINFECTION
Wastewater disinfection alternatives were discussed. The process
of ozonation as an alternative means of disinfection for the
proposed Santa Ana Filtration Plant was discussed. Information
only.
HIGHLAND DAYS, OCTOBE 12. 1985
The Highland Chamber of Commerce is holding their annual Highland
Days Saturday, October 12th of this year.
M /S /C (Disch - Beightler) that the District participate in the
Highland Chamber of Commerce annual Highland Days.
SUMMARY REPORT ON FOOTHILL PIPELINE INTER -TIE FACILITIES
fto A draft report prepared for the San Bernardino Valley Municipal
Water District on inter -tie facilities to provide maximum use of
existing pipelines to transport Santa Ana River Water from the
vicinity of the Santa Ana Power Station No. 3 to Devil Canyon for
connection to either the Lytle Creek Pipeline or the DWR Santa
Ana Valley Pipeline was discussed. The Board requested that the
water and sewer committee meet and develop questions relative to
this project, submit them to the SB Valley Municipal Water
District in writing and request that the Municipal Water District
respond in writing to each question.
NORTON AIR FORCE BASE IRP MEETING
The General Manager and Director Disch reported on the meeting
they attended at Norton Air Force Base on August 28 regarding the
Installation Restoration Program. Information only.
DISBURSEMENTS
General Fund Disbursements #114917 to #114919 in the amount of
$2,705.21 and #115573 to #115663 in the amount of $344,542.66;
payroll fund disbursements #10660 to #10702 in the amount of
$27,828.54 totaling $375,076.41 were presented for approval.
i.r M /S /C ( Beightler- Stoops) that the disbursements be approved.
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DIRECTORS FEES AND EXPENSES FOR AUGUST
The following fees and expenses were reported by the Directors:
Director Disch $450; Director Stoops $200; Vice President
Beightler $200; Director Johnson $100; President Lightfoot $400.
M /S /C (Johnson - Beightler) that the Directors fees and
expenses for August be approved.
AWWA FALL CONFERENCE, OCTOBER 22 -25, 1985
The 1985 AWWA fall conference will be held October 22 -25 in San
Diego, CA.
M /S /C (Stoops - Disch) that the General Manager, one staff
member designated by the General Manager and any Board member
wishing to, be authorized to attend the 1985 AWWA Fall
Conference.
SAN BERNARDINO COUNTY SPECIAL DISTRICT ASSOCIATION MEETING,
SEPTEMBER 16, 1985, BIG BEAR
Information only.
SANTA CLARA VALLEY WATER DISTRICT TOUR OF WATER FACILITIES
The Board President reported on a tour of the Santa Clara Valley
Water District's water facilities.
ADJOURNMENT
M /S /C (Stoops - Disch) that the meeting adjourn at 6:30 p.m.
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S re ary
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Glenn R. Lightfoot
President
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