HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/24/1986EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
MINUTES
FEBRUARY 24, 1986
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
ABSENT: Director Johnson
STAFF: Larry W. Rowe, General Manager /Secretary; Sandra
Shepherd, Recording Secretary
MINUTES OF FEBRUARY 10, 1986 MEETING
M /S /C (Stoops- Rusher) that the Minutes of the February 10,
1986 meeting be approved as submitted.
LIENS FOR DELINQUENT WATER AND SEWER CHARGES
M /S /C (Stoops- Rusher) that the liens for delinquent water
and sewer charges be approved for processing.
RESOLUTION 1986.12 - INITIATING ANNEXATION 1985 -14 FOR PROPERTY
LOCATED SOUTH OF HIGHLAND WEST OF LAPRAIX IN HIGHLAND was
presented for approval.
M /S /C (Stoops- Rusher) that Resolution 1985.12 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
NOES: None
ABSENT: Director Johnson
CORRESPONDENCE FROM THE DEPARTMENT OF THE AIR FORCE RE PHASE IV -A
REMEDIAL ACT
The District received correspondence from the Department of the
Air Force regarding the District's comments on the State of Work
for Phase IV -A (Remedial Action Plan) of the Installation
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Restoration Program at Norton Air Force Base. Information only.
PERSONNEL COMMITTEE REPORT REGARDING CASHIER AND ACCOUNT CLERK I
CLASSIFICATIONS
M /S /C (Stoops - Disch) that the salary range for the Account
Clerk I and Cashier II classifications be set at Range 29
($6.97 /hour to $8.48 /hour) and that the employees in these
classifications be Y rated upon reaching the E step until such
time as a review of the District's current salary classifications
is made; that this increase become effective with the pay period
beginning March 3, 1986.
FINANCIAL REPORTS
The financial reports for January were reviewed. Information
only.
OPERATION REPORTS FOR JANUARY
The District's operations reports for January were reviewed.
Information only.
SEWER CAPACITY RIGHTS
As of February 19, 1986 the District has sold 496.74 capacity
rights leaving a balance of 303.26 rights. Information only.
SUMMARY OF INVESTED FUNDS
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The summary of invested funds for the period ending January 31,
1986 was reviewed. Information only.
DISBURSEMENTS
General Fund Disbursements #117534 to #117858 in the amount of
$230,516.47 and Payroll Fund Disbursements #11228 to #11269 in
the amount of $25,103.11 totaling $255,619.58 was presented for
approval.
M /S /C (Rusher - Disch) that the disbursements be approved.
CORRESPONDENCE FROM THE NATIONAL WATER RESOURCES ASSOCIATION
Correspondence has been received from the National Water
Resources Association advising of the formation of the Municipal
Caucus which will aid the ability of municipal water supply
agencies to communicate their views on federal water resource
matters to Congress and the federal agencies.
M /S /C ( Disch- Stoops) that this item be tabled.
1986 CALIFORNIA- NEVADA SECTION AWWA CONFERENCE
aw The 1986 California- Nevada Section AWWA Conference will be held
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in Redding April 17 -18.
M /S /C (Disch- Rusher) that the General Manager and any
Director so wishing be authorized to attend the 1986 California -
Nevada Section conference in Redding April 17 -18th.
WORKSHOP ON SUPER WELLS
Director Disch gave an informative report on the workshop held to
discuss the SB Valley Municipal Water District's Super Well
Project. Information only.
RESOLUTION 1986.13 - RELEASE OF LIEN FOR DELINQUENT CHARGES was
presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.13 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
NOES: None
ABSENT: Director Johnson
RESOLUTION 1986.14 - RELEASE OF LIEN FOR DELINQUENT CHARGES was
presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.14 be approved.
ROLL CALL:
AYES: Directors Disch,
NOES: None
ABSENT: Director Johnson
Stoops, Rusher, Lightfoot
ADJOURNMENT
The meeting adjourned at 6:15 p.m.
Glenn R. Lightfoot, President
Larry W. Rowe, Secretary
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