HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/24/1986EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING
MINUTES
MARCH 24, 1986
The meeting was called to order at 5:30 p.m. by Vice President
Philip A. Disch. Vice President Disch also led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, Vice President, Directors Gerald
W. Stoops, Dennis L. Johnson, Peter J. Rusher
ABSENT: President Lightfoot
STAFF: Larry W. Rowe, General Manager /Secretary; Sandra
Shepherd, Recording Secretary; Donna Spears,
Treasurer
APPOINTMENT OF PRESIDENT PRO TEM
M /S /C (Johnson- Stoops) that Vice President Disch be
appointed President Pro Tem during the absence of President
Lightfoot.
MINUTES OF MARCH 10, 1986 MEETING
It was requested that the minutes of March 10, 1986 be amended
under "ACWA Spring Conference" to read "M /S /C (Disch- Stoops) that
the General Manager and any Board member be authorized to attend
the 1986 ACWA Spring and Fall conference."
M /S /C (Stoops- Rusher) that the minutes of the March 10,
1986 meeting be approved as amended.
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.
NOTICE OF ASSESSMENT - BEAR VALLEY MUTUAL WATER COMPANY
The Bear Valley Mutual Water Company assessment was discussed.
M /S /C (Stoops- Rusher) that the District be authorized to pay
the assessment for Bear Valley Mutual Water Company.
WNW
RESOLUTION 1986.23 - FINAL ANNEXATION 1985 -13 FOR PROPERTY
LOCATED AT 25909 BASELINE, SAN BERNARDINO was presented for
approval.
i
M /S /C (Stoops- Rusher) that Resolution 1986.23 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1986.24 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26627 6TH STREET, HIGHLAND, CA was presented
for approval.
M /S /C (Stoops- Rusher) that Resolution 1986.24 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson
NOES: None
ABSENT: Director Lightfoot
GROUNDWATER MONITORING REQUIREMENTS FOR AB 1803
Correspondence from the Department of Health Services regarding
groundwater monitoring requirements for AB 1803 was reviewed.
Information only.
OPERATIONS REPORTS FOR FEBRUARY
The February operations reports were reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The summary of invested funds for October was reviewed.
Information only.
SEWER CAPACITY RIGHTS SUMMARY
As of March 12, 1986 the District has sold 497.74 capacity rights
leaving a balance of 302.26. Information only.
FINANCIAL REPORTS FOR FEBRUARY
The February financial reports were reviewed. Information only.
WATER DELIVERIES BETWEEN THE EVWD AND THE CITY OF SAN BERNARDINO
The summary of water deliveries between the City of San
Bernardino and the East Valley Water District were reviewed.
Information only.
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MAR. a
AMERICAN METEOROLOGICAL SOCIETY /WEATHER MODIFICATION ASSOCIATON
CONFERENCE
The 1986 AMS /WMA Conference will be held in Arlington, Virginia
May 27 -30th.
M /S /C (Stoops- Johnson) that the General Manager and any
Board member be authorized to attend the AMS /WMA Conference May
27 -30, 1986 in Arlington, Virginia.
DISBURSEMENTS
General Fund Disbursements #118158 to #118332 in the amount of
$163,671.69 and Payroll Fund Disbursements #11309 to #11348 in
the amount of $23,618.15 totaling $187,289.84 was presented for
approval.
M /S /C (Johnson- Rusher) that the disbursements be approved.
REPORT ON CEOA LITIGATION
The General Manager reviewed the trial proceedings on the
Municipal Water District's Super Well Project.
M /S /C (Johnson- Stoops) that the
arrangements to have Dr. David Todd,
and Dr. Robert Pyke present their
hydrology, liquifaction and seismic
area. This presentation will be held
meeting.
District make the necessary
Dr. Malcombe Summerville,
views on the groundwater
Bvents in the San Bernardino ,
during an adjourned regular
DIRECTORS AND OFFICERS LIABILITY WORKSHOP
The District's legal council, Brunick, Pyle & Ludvigsen will
conduct a workshop at the regular board meeting of April 28, 1986
on risk and exposure for Directors and Officers.
DIRECTORS AND OFFICERS LIABILITY INSURANCE
Fred Cimino Insurance Services has offered to renew the
District's D & O coverage through Cimino Insurance.
M /S /C (Stoops- Johnson) that staff be authorized to purchase
the $1,000,000 D & O coverage through Fred Cimino Insurance
Services for $19,708 annually.
SOUTHERN CALIFORNIA WATER COMPANY
The General Manager briefed the Board on the acquisition of
Southern California Water Company. Information only.
REPORT ON THE MARCH ACWA MINI CONFERENCE IN LA OUINTA
Director Disch gave a brief and informative report on the ACWA
7
MAR. _ 30
Mini Conference held in La Qunita.
AB 2908
Assembly Bill 2908 prohibiting the issuance of a residential
r development permit solely on the basis that there may be
insufficent were or water capacity to serve the developed as
identified in the general plan was reviewed.
M /S /C (Stoops- Rusher) that staff be authorized to draft a
letter in opposition of AB 2908; that the Board President be
authorized to sign this letter.
M /S /C (Rusher- Stoops) that the meeting adjourn at 6:30 p.m.
and reconvene at 5:30 p.m. on March 31, 1986 in the District
office.
Glenn R. Lightfoot, President Larry W. Rowe, Secretary
W
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EAST VALLEY WATER DISTRICT
NOTICE OF CONTINUANCE OF MEETING
THE REGULAR MEETING OF MARCH 24, 1986 OF THE BOARD OF DIRECTORS
OF THE EAST VALLEY WATER DISTRICT WAS ADJOURNED TO BE CONTINUED
TO MONDAY, MARCH 31, 1986, 1155 DEL ROSA AVENUE, SAN BERNARDINO,
CALIFORNIA AT 5:30 P.M.
AGENDA
1. COMMENTS REGARDING GROUNDWATER HYDROLOGY, GROUNDWATER
CONTAMINATION AND SEISMICITY IN THE SAN BERNARDINO
GROUNDWATER BASIN
THESE COMMENTS WILL BE OFFERED BY THE FOLLOWING:
1. DR. DAVID KEITH TODD
2. DR. ROBERT PIKE
3. DR. MALCOME SUMMERVILLE
4. DR. MICHAEL SONNEN
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)ss
COUNTY OF SAN BERNARDINO)
I, Larry W. Rowe, Secretary, being first duly sworn, deposes and
says:
That he is, and at all times mentioned was, the duly qualified
Secretary of the East Valley Water District, San Bernardino
County, San Bernardino, 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, San
Bernardino, California, a copy of Notice of Continuance of
Meeting of the Board of Directors of said District.
Said posting commenced March 27, 1986 and remained posted to time
of meeting (5:30 p.m. March 31, 1986).
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Larry W. Rowe
Secretary