HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/14/1986.PL60
REGULAR MEETING
MINUTES
APRIL 14, 1986
The meeting was called to order at 5:30 p.m. by President Lightfoot.
Director Rusher led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Directors Stoops, Rusher, Johnson
ABSENT: None
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STAFF: Larry W. Rowe, General Manager /Secretary; Sandra
Shepherd, Recording Secretary; Donna Spears,
Treasurer
APPROVAL OF MARCH 24, 1986 MINUTES
M /S /C (Stoops- Rusher) that the minutes of the March 24,
1986 meeting be approved.
APPROVAL OF MARCH 31, 1986 REGULAR ADJOURNED BOARD MEETING
M /S /C (Stoops- Rusher) that the minutes of the March 31, 1986
regular adjourned board meeting be approved.
APPROVAL OF APRIL 7, 1986 REGULAR ADJOURNED BOARD MEETING
M /S /C (Stoops- Rusher) that the minutes of the April 7, 1986
regular adjourned board meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Stoops- Rusher) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1986.26 - NOTICE OF COMPLETION FOR TRACT 10358
was presented for approval.
M /S /C (Stoops- Rusher) that Resolution 1986.26 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
No
RESOLUTION 1986.27 - RELEASE OF LIEN FOR DELINQUENT CHARGES was
presented to the Board for approval.
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EAST VALLEY WATER DISTRICT
M /S /C (Stoops- Rusher) that Resolution 1986.27 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
1986 WATER EDUCATION FOUNDATION CONTRIBUTION
M /S /C (Stoops - Disch) that the District continue it's support
of the Water Education Foundation; that the dues of $115 be
approved for payment.
CLAIM FOR DAMAGES
A claim for damages from Mr. Steaks Restaurant on Highland Avenue
was reviewed.
M /S /C (Stoops - Disch) that the claim be denied and referred
to the District's legal counsel and insurance carrier.
SUPPORT FOR GRANT FUNDING APPLICATIONS FOR A GROUNDWATER
BIOLOGICAL DENITRIFICATION PILOT DEMONSTRATION PROJECT
Three Valleys Municipal Water District is seeking support for
their grant funding application for a Groundwater Biological
Denitrification Pilot Demonstration Project.
M /S /C (Stoops - Disch) that staff be authorized to draft
a letter in support of the grant funding to be signed by the
Board President.
DIRECTORS FEES AND EXPENSES FOR MARCH
The following fees and expenses were reported by the Directors
for the month of March:
Director Disch $625; Director Stoops $610; Director Rusher $600;
Director Johnson $400; Director Lightfoot $637.50.
M /S /C (Rusher- Johnson) that the Directors fees and expenses
for March be approved.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING APRIL 21 1986
JOSHUA TREE Information only.
NOTICE OF SPECIAL MEETING OF THE SPECIAL DISTRICTS SELECTION
COMMISSION
The Special Districts Selection Committee will meet on May 19, 1986
to select one Special Districts member to serve on the Local Agency
Formation Commission.
M /S /C (Johnson- Stoops) that the Board President be
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authorized to cast votes for candidates to the LAFC Board; that
in the absence of the President the Vice President be authorized
to cast the vote.
M /S /C (Stoops - Disch) that the President be authorized to
vote for the candidate who in his opinion is best qualified.
General Fund disbursements #118333 to #118696 in the amount of
$996,724.57 and Payroll Fund disbursements #11388 to #11426 in
the amount of $26,757.71 and #11427 and #11468 in the amount of
$24,006.31 totaling $1,047.488.59 were presented for approval.
M /S /C (Johnson - Disch) that the disbursements be approved.
Director Stoops abstained.
SECOND ANNUAL "MINI CONFERENCE" FOR INDEPENDENT SPECIAL DISTRICTS
Independent Special Districts of Orange County are sponsoring a
"mini conference" on May 17, 1986.
M /S /C ( Disch- Rusher) that any Director and General Manager
be authorized to attend this conference.
DIRECTORS AND OFFICERS LIABILITY INSURANCE
ow Information General Manager reviewed the District's liability insurance.
Information only.
SOUTHERN CALIFORNIA WATER COMPANY
The acquisition of Southern California Water Company was
discussed. Information only.
CLAIM FOR DAMAGES FOR INJURIES TO M. BARIBINO ON GUTHRIE STREET
The General Manager informed the Board of a summons regarding the
claim for damages to M. Baribino on Guthrie Street. This summons
has been sent to District Legal Counsel and District insurance
carrier.
WRIT OF MANDATE FOR SUPER WELL PROJECT
The General Manager informed the Board of the progress on the
writ of mandate for the super well project. Information only.
SETTLEMENT NEGOTIATIONS
Director Rusher indicated that the SB Valley Municipal Water
District Board of Directors are interested in a meeting with
agencies involved in the Super Well lawsuit.
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WATER FOR CALIFORNIA POLITICAL ACTION COMMITTEE
President Lightfoot read a letter which requests support for
legislators who assist water agencies on local water issues.
Information only.
ADJOURNMENT
M /S /C (Johnson- Rusher) that the meeting adjourn at 6:20 p.m.
Glenn R. Lightfoot, President Larry W. Rowe, Secretary
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