HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/01/1986NOTICE OF BOARD WORKSHOP
FEBRUARY 1, 1986
The Board of Directors of the East Valley Water District will
hold a Board workshop on Saturday, February 1, 1986 at 9:00 a.m.
at the District office, 1155 Del Rosa Avenue, San Bernardino, CA.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO)
I, Larry W. Rowe, being first duly sworn, deposes and says:
That he is and at all times herein mentioned was, the duly ..r
qualified secretary of the Board of Directors of the East Valley
Water District, San Bernardino County California; and that he
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 Board Workshop of the Board of Directors of
said District.
Said posting was commenced on January 31, 1986 at 8:30 a.m. and
remained posted to the time of meeting (9:00 a.m. February 1,
1986).
4Lec FFo t ry
posted 1/30/86
EAST VALLEY WATER DISTRICT
BOARD WORKSHOP
MINUTES
The meeting was called to order at 9:00 a.m
R. Lightfoot.
ROLL CALL
FEBRUARY 1, 1986
by President Glenn
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Directors Rusher and Johnson
ABSENT: Gerald W. Stoops, Director
STAFF: Larry W. Rowe, General Manager /Secretary; Bob
Martin, Assistant District Engineer; Sandra
Shepherd, Recording Secretary; Donna Bedard,
Treasurer
MW
TAPING OF MEETING DISPENSED
In consideration of this meeting being held for workshop purposes
only with no decisions to be made, taping of the meeting was
suspended.
SUMMARY OF WATER OPERATIONS
The meter replacement program, metered consumption and production
were reviewed at length as well as other District operations.
1985/86 CASH FLOW ANALYSIS
The District's cash flow (actual vs budgeted) was reviewed.
ESTIMATED 1986/87 REVENUES
Revenues expected for 1986/87 for water and sewer were discussed
at length.
PROPOSED 1986/87 EXPENDITURES
The General Manager reviewed the proposed 1986/87 expenditures.
DIRECTOR STOOPS ARRIVED AT 10:40 A.M.
PROPOSED 1986/87 BUDGET
The Board reviewed the proposed 1986/87 budget.
1
LUNCH BREAK FROM 12:00 TO 1:30 P.M.
1985/86 BUDGET COMPARISON
The Board reviewed the 1985/86 - 1986/87 budget comparisons.
DETAILED COST SHEET FOR PROPOSED 1986/87 BUDGET
The detailed cost sheet for the proposed 1986/87 budget was
discussed.
WATER /SEWER BOND REPAYMENT SCHEDULE
The bond repayment schedule was discussed.
CONSUMER PRICE INDEX VS WATER RATE INCREASES
The General Manager discussed the consumer price index as it
relates to water rate increases.
ASSEMBLY BILL 1774 - PUBLIC UTILITIES TERMINATIONS
Assembly Bill 1774 was discussed at length.
OUIMBY ACT - LAND SURVEY
A survey of vacant lands within the East Valley Water District's
boundaries was discussed. The total number of vacant parcels "So
within the District's boundaries is 1,233 of which 41 are active
tenative subdivisions.
ADJOURNMENT
The workshop adjourned at 3:00 P.M.
O A�
W. Ro e
Se6re ary
Glenn R. Lightfoot
President
Pq
FEB. i X05