HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/10/1986EAST VALLEY WATER DISTRICT
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REGULAR BOARD MEETING
FEBRUARY 10, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by President Glenn
R. Lightfoot. Director Disch led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President, Directors Gerald W. Stoops,
Peter J. Rusher
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ABSENT: Director Johnson
STAFF: Larry W. Rowe, General Manager /Secretary; Donna
Bedard, Treasurer; Sandra Shepherd, Recording
Secretary
MINUTES OF JANUARY 27, 1986 MEETING
A sentence is to be added under "Articles of Association of the
Upper Santa Ana Water Resources Association" "An elected public
official is to be a member of the Board of the Association ".
M /S /C (Stoops - Disch) that the Minutes of the January 27,
1986 meeting be approved with the correction as noted.
MINUTES OF THE FEBRUARY 1, 1986 BOARD WORKSHOP
M /S /C (Stoops - Disch) that the minutes of the February 1,
1986 Board Workshop be approved.
LIENS FOR DELINQUENT WATER AND SEWER CHARGES
M /S /C (Stoops - Disch) that the liens for delinquent water
and sewer charges be approved for processing.
DIRECTOR JOHNSON ARRIVED AT 5:35 P.M.
RESOLUTION 1986.6 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 6709 ELMWOOD ROAD. SB was presented for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.6 be approved.
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ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.7 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 2376 DEL ROSA SB was presented to the
Board for approval.
M /S /C (Stoops - Disch)
ROLL CALL:
AYES: Directors Disch,
NOES: None
ABSENT: None
that Resolution 1986.7 be approved.
Stoops, Rusher, Johnson, Lightfoot
RESOLUTION 1986.8 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7506 ELMWOOD ROAD SB was presented for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.8 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
nr.o va�li�iv iVOO.7 - KSLrASE Ur 11EN r'UX DELINQUENT CHARGE
PROPERTY LOCATED AT 3346 ALAMEDA, SB was presented for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.9 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.10 - RELEASE OF LIEN FOR DELINOUENT CHARGES FOR
PROPERTY_ LOCATED AT 7129 DUNDEE SB was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1986.10 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
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FEB. 1985
RESOLUTION 1986 11 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7108 ALICE, SB was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1986.11 be approved.
No ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
ADOPTION OF NEGATIVE DECLARATION FOR PLANT 59 RESERVOIR
Staff reviewed the environmental assessment for the Plant 59
Reservoir as submitted at the regular board meeting of January
13, 1986. Staff recommended, based on the environmental
assessment, that a negative declaration be adopted for the
District's proposed Plant 59 Reservoir project.
M /S /C (Stoops - Disch) that the Board adopt the negative
declaration for the District's Plant 59 reservoir project; that a
notice of determination be prepared and filed with the County
Clerk of the Board.
ADOPTION OF NEGATIVE DECLARATION FOR WELL 128
Staff reviewed the environmental assessment for Well 128 as
submitted at the regular board meeting of January 13, 1986.
t..r Staff recommended, based on the environmental assessment, that a
negative declaration be adopted for the District's proposed Well
128 project.
M /S /C (Stoops - Disch) that the Board adopt the negative
declaration for the District's Well 128 project; that a notice of
determination be prepared and filed with the County Clerk of the
Board.
EPA PROPOSED BAN OF ASBESTOS - CEMENT PIPE
The District received correspondence regarding the recent rules
proposed by EPA banning the manufacture and sale of asbestos
pipe. Information only.
DIRECTORS FEES AND EXPENSES
The following fees and expenses were reported by Directors:
Director Disch $300; Director Stoops $300; Director Rusher $400;
Director Johnson $400; Director Lightfoot $405.50.
M /S /C (Johnson- Rusher) that the Directors fees and
be approved.
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expenses
FEB. 1 0 1983
AGREEMENT FOR SERVICE BETWEEN THE EVWD WINDSOR C. LOUIE
M /S /C (Stoops- Johnson) that the Board President be
authorized to execute the indemnification agreement between the
District and Windsor C. Louie for service within the Southern
California Water Company service area.
AGREEMENT FOR SERVICE BETWEEN THE EVWD AND HIGHLAND CREEK VENTURE
M /S /C (Stoops- Johnson) that the Board President be
authorized to execute the indemnification agreement between the
District and Highland Creek Venture for service within the
Southern California Water Company service area.
DISBURSEMENTS
General Fund Disbursements 0117238 to #117533 in the amount of
$417,046.06 and Payroll Fund Disbursements #11182 to #11186 in
the amount of $3,133.12 and #11188 to #11226 in the amount of
$27,660.34 totaling $447,839.52 was presented for approval.
M /S /C (Rusher- Johnson) that the disbursements be approved.
FINANCIAL REPORTS
The financial reports for December were reviewed. Information
only.
CORRESPONDENCE FROM ALAMEDA COUNTY WATER DISTRICT
The District has rceived correspondence from Alameda County Water
District soliciting the District's comments, concerns and
interests on the ACWA County Water District Section. Information
only.
CORRESPONDENCE FROM DORA C. MEARES RE CLAIM AGAI DISTRICT
The District received a letter from Dora C. Meares withdrawing
her claim for damages and expressing her appreciation for the
District's consideration and timeliness in handling this matter.
Information only.
1986 CSDA CONFERENCE
The 1986 CSDA Conference has been set for September 18th through
September 20th at the San Francisco Airport Marriott in
Burlingame, CA.
M /S /C (Disch- Stoops) that the General Manager and any
Director so wishing be authorized to attend the 1986 CSDA
Conference in Burlingame, CA. September 18 -20th.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING FEBRUARY 17
1986, HUNGRY TIGER, REDLANDS CA Information only.
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FEB.
AWWA CONFERENCE
The 1986 AWWA Conference and Exposition will be held in Denver
June 22 -26th.
M /S /C (Disch- Stoops) that the General Manager and any
Director so wishing be authorized to attend the 1986 AWWA
Conference in Denver June 22 -26th.
AB 2908
AB 2908 prohibiting the denial of residential development permits
was discussed. Information only.
WALL STREET JOURNAL SUBSCRIPTION
M/S (Disch- Stoops) that the Wall Street Journal subscription
be discontinued.
MOTION DID NOT CARRY
RENEWAL OF SB CHAMBER OF COMMERCE MEMBERSHIP
M/ (Disch ) that the District not renew membership in the
SB Chamber of Commerce.
MOTION DIED FOR LACK OF SECOND
HIGHLAND MAC TOUR OF DISTRICT FACILITIES
President Lightfoot commended staff on the preparation and
presentation of the tour given of District facilities to the
Highland MAC and Highland Chamber of Commerce Board members.
M /S /C (Rusher - Disch) that the meeting adjourn at 6:20 pm.
Glenn R. Lightfoot, President Larry W. Rowe, Secretary
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