HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/28/1986EAST VALLEY WATER DISTRICT
REGULAR MEETING
APRIL 28, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by President Lightfoot.
Vice President Disch led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Directors Stoops, Rusher
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ABSENT: Dennis Johnson
STAFF: Larry W. Rowe, General Manager /Secretary; Sandra
Shepherd, Recording Secretary; Donna Spears,
Treasurer
LEGAL COUNSEL: Cynthia Ludvigsen
GUESTS: Bennie Gates, Security Pacific Bank
APPROVAL OF APRIL 14, 1986 MINUTES
M /S /C (Stoops - Disch) that the minutes of the April 14, 1986
meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Stoops - Disch) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1986.28 - RELEASE OF LIEN FOR DELINQUENT CHARGES
25402 35TH STREET, SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.28 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
NOES: None
ABSENT: Director Johnson
RESOLUTION 1986.29 - RELEASE OF LIEN FOR DELINQUENT CHARGES
26357 9TH STREET. HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.29 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
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NOES: None
ABSENT: Director Johnson
RESOLUTION 1986.30 - INITIATING ANNEXATION 1986 -4, TENTATIVE
TRACT 13055, HIGHLAND CREEK VENTURE was presented to the Board
for approval.
M /S /C (Stoops - Disch) that Resolution 1986.30 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
NOES: None
ABSENT: Director Johnson
RESOLUTION 1986.31 - INITIATING ANNEXATION 1986 -5, 27177 5TH
STREET, HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.31 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Lightfoot
NOES: None
ABSENT: Director Johnson
DIRECTOR JOHNSON ARRIVED AT 5:35 P.M.
SECURI PACIFIC BANK LEASE PROPOSAL
Security Pacific Bank's lease proposal for refinancing
and new construction was reviewed.
M /S /C (Stoops- Johnson) that the Security Pacific Bank lease
proposal be accepted as presented.
DIRECTORS AND OFFICERS LIABILITY INSURANCE
Cynthia Ludvigsen, District Legal Counsel, discussed Directors
and Officers liability and the need for coverage. Information
only.
INVITATION TO BID FOR WELL 128
Invitations for bids to drill Well 128 have been mailed. Bids
are scheduled for opening on May 23, 1986 in the District office.
Information only.
ASSEMBLY BILL 3314
Assemblyman Leonard has introduced AB 3314 regarding payment of
fees.
M /S /C (Johnson - Disch) that a letter be drafted in opposition
of AB 3314 to be signed by the Board President.
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AB 4435
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AB 4435 has been introduced regarding off -site facilities
charges.
M /S /C (Johnson - Disch) that a letter be drafted in opposition
of AB 4435 to be signed by the Board President.
PURCHASE OF CITY CREEK STOCK
The District has received a request to purchase 50 shares of City
Creek stock.
M /S /C (Disch- Stoops) that the District purchase the 50
shares of City Creek stock at $20 per share.
President Lightfoot voted no.
PURCHASE OF BEAR VALLEY STOCK
The District has received a request to purchase 1500 shares of
Bear Valley stock.
M /S /C (Johnson- Stoops) that the District not purchase the
Bear Valley stock at this time.
PURCHASE OF NORTH FORK STOCK
The District has received a request to purchase 229 shares of
North Fork stock.
M /S /C (Disch- Stoops) that this item be referred to the
Finance Committee.
PRODUCTION OF WATER FROM ANTIL PLANT - CITY OF SB
The direct cost to produce water from the City of San Bernardino
Antil Plant was reviewed. Information only.
General Fund disbursements #118697 to #118897 in the amount of
$112,942.25 and Payroll Fund disbursements #11469 to #11512 in
the amount of $24,474.03 totaling $137,416.28 were presented for
approval.
M /S /C (Johnson - Stoops) that the disbursements be approved.
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FINANCIAL REPORTS
The March financial reports were reviewed.
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LOCAL AGENCY INVESTMENT FUND SUMMARY
The summary of invested funds was reviewed.
SEWER CAPACITY RIGHTS
As of April 4, 1986 the District has sold 687.78 capacity rights
leaving a balance of 112.22.
WATER DELIVERIES BETWEEN THE EVWD AND THE CITY OF SAN BERNARDINO
The summary of water deliveries between the City of SB and the
East Valley Water District was reviewed.
OPERATIONS REPORTS FOR MARCH
The operations reports for March were reviewed. Information
only.
ARTICLE ON "LAWSUITS PROTEST WESTLANDS' EIR"
An article on lawsuits was reviewed. Information only.
AB 1982 - PROPOSITION 44
Legislature has passed AB 1982 which proposes the issuance of
$150 million in State General Obligation bonds to improve water
quality and encourage the efficient use of water.
M /S /C (Stoops - Disch) that a letter in support of Proposition
44 be drafted to be signed by the Board President.
Director Rusher voted no.
SUPER WELL CEOA LITIGATION
The Appelate Court has issued a stay on the Super Well Project.
This case will be heard in August. Information only.
HEMLOCK DRIVE PAVING
An inquiry as to the condition of the road on Hemlock Drive after
a main replacement was discussed. It was noted by the General
Manager that the City of San Bernardino had accepted the paving
as it is now.
PRELIMINARY REPORT ON CONJUNCTIVE USE OF THE SAN BERNARDINO BASIN
A preliminary report from the Valley Municipal District was
reviewed. It was noted that 10 days had been alloted for written
comments; that any comments from the Directors should be directed
to staff by noon on May 1, 1986 for incorporation into the
response.
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M /S /C (Stoops- Johnson) that the Board President be
authorized to sign the responses to the draft proposal to be
delivered to the Municipal Water District.
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ADJOURNMENT
M /S /C (Johnson - Disch) that the meeting adjourn at 7:30 p.m.
Glenn R. Lightfoot, President
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Larry W. Rowe, Secretary
APR. 2 8 1986