HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/01/1986EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL BOARD MEETING
A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE EAST VALLEY
WATER DISTRICT HAS BEEN CALLED FOR JULY 1, 1986 AT 5:30 P.M.,
1155 DEL ROSA AVENUE, SAN BERNARDINO, CALIFORNIA. THE PURPOSE OF
THIS MEETING WILL BE TO DISCUSS THE FOLLOWING:
1. EXECUTIVE SESSION TO DISCUSS PERSONNEL
2. MEMORANDUM OF UNDERSTANDING BETWEEN THE SB PUBLIC
EMPLOYEES ASSOCIATION AND THE EAST VALLEY WATER DISTRICT
3. EXECUTIVE SESSION TO DISCUSS POSSIBLE LITIGATION
AFFIDAVIT OF POSTING
40
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 Special Board Meeting
of the Board of Directors of said District.
Said posting commenced June 23, 1986 and remained posted to time
of meeting (5:30 p.m. July 1, 1986).
Larry W. Rowe
Secretary
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING JULY 1, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by President Lightfoot.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Directors Rusher, Stoops
ABSENT: Director Johnson
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer
GUESTS: Tom Ramsey, San Bernardino Public Employees
Association
EXECUTIVE SESSION
M /S /C (Stoops- Rusher) that the Board move into executive
session at 5:35 p.m. as provided for in the California Open
Meetings Law, Government Code Section 549569c to discuss
personnel matters.
RETURN TO REGULAR SESSIONS
M /S /C (Rusher - Disch) that the Board return to regular
session at 6:28 p.m.
MOU -_ =THE DISTRICT AND THE SAN BERNARDINO PUBLIC EMPLOYEES
ASSOCIATION
M /S /C (Stoops- Rusher) that the Memorandum of Understanding
between the San Bernardino Public Employees Association and the
District be approved; that the Board President be authorized to
sign the MOU on behalf of the District.
Director Disch requested a roll call vote.
ROLL CALL:
AYES: Directors Rusher, Stoops, Lightfoot
NOES: Director Disch
ABSENT: Director Johnson
Director Disch cited the following reasons for his "no" vote:
1
Disagreed with the preparation of a salary survey.
W
If District agrees to reopen due to increase in health
costs, employees should agree to reopen if health costs
decrease.
$12.50 per week (17 %) increase in standby pay is too great.
$4.17 per occurrance (47 %) increase in call back pay to too
great.
Disagrees with Christmas eve and New Years even as regular
holidays.
EXECUTIVE SESSION
M /S /C (Stoops - Disch) that the Board move into executive
session at 6:33 p.m. as provided for in the California Open
Meetings Law, Government Code Section 549569c to discuss
litigation matters pertaining to the acquisition of the Southern
California Water Company.
RETURN TO REGULAR SESSION
M /S /C (Stoops - Disch) that the Board return to regular
session at 6:47 p.m.
WATER QUALITY AUTHORITY COMMISSION
M /S /C (Rusher - Disch) the District representatives to the
Water Quality Authority Commission continue with their
discussions regarding acquisition of the Southern California
water system.
The meeting adjourned at 6:55 p.m.
Glenn R. Lightfoot, President
Larry W. Rowe, Secretary
E
JUL.. 1
1980