HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/31/1986EAST VALLEY WATER DISTRICT
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REGULAR ADJOURNED MEETING MARCH 31, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by Vice President
Philip A. Disch.
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; Duncan Parkes,
Engineering Supervisor
LEGAL COUNSEL: Cindy Ludvigsen of Brunick, Pyle & Ludvigsen,
COMMENTS REGARDING GROUNDWATER HYDROLOGY, GROUNDWATER
CONTAMINATION AND SEISMICITY IN THE SAN BERNARDINO GOUNDWATER
BASIN
Dr. Keith Todd, Dr. Malcome Summerville, Dr. Robert Pyke and Dr.
Michael Sonnen presented their views on groundwater hydrology,
seismicity, liquifaction, and contamination in the San Bernardino
groundwater water basin. Information only.
REPORT ON CEOA LITIGATION
District Legal Counsel reported on the Courts decision regarding
the San Bernardino Municipal Water District's Super Well project.
BREAK AT 7:55 P.M.
EXEUCTIVE SESSION
The Board moved into Executive Session at 8:00 p.m. to discuss
possible litigation as provided for in Government Code Section
514956.9(c).
RETURN TO REGULAR SESSION
M /S /C (Stoops- Johnson) that the Board return to regular
session at 8:56 p.m.
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RESOLUTION 1986.25 RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER
CHARGES FOR PROPERTY LOCATED AT 25773 ROCA STREET was presented
for approval.
M /S /C (Johnson- Stoops) that Resolution 1986.25 be approved.
ROLL CALL:
Ayes: Directors Disch, Stoops, Rusher, Johnson
Noes: None
Absent: Director Lightfoot
ADJOURN
M /S /C (Johnson- Rusher) that this meeting be adjourned at
9:00 p.m. and reconvened on April 7, 1986 at 5:30 p.m. in the
District office.
Glenn R. Lightfoot, President Larry W. Rowe, Secretary
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MAR, 3 1 1986
EAST VALLEY WATER DISTRICT
NOTICE OF CONTINUANCE OF MEETING
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THE REGULAR ADJOURNED MEETING OF MARCH 31 OF THE BOARD OF
DIRECTORS OF THE EAST VALLEY WATER DISTRICT WAS ADJOURNED TO BE
CONTINUED TO MONDAY, APRIL 7, 1986, 1155 DEL ROSA AVENUE, SAN
BERNARDINO, CALIFORNIA AT 5:30 P.M.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
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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 April 1, 1986 and remained posted to time
of meeting (5:30 p.m. April 7, 1986).
Larry W. Rowe
Secretary