HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/28/1986EAST VALLEY WATER DISTRICT
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REGULAR BOARD MEETING JULY 28, 1986
MINUTES
No
The meeting was called to order at 5:30 p.m. by President Lightfoot.
Director Stoops led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Director Stoops, Rusher, Johnson
ABSENT: None
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
LEGAL COUNSEL: Ms Cynthia Ludvigsen
APPROVAL OF JULY 14, 1986 MINUTES
M /S /C (Stoops - Disch) that the minutes of the July 14, 1986
meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Stoops - Disch) that the liens for the delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1986.67 - REL EASE OF LIEN FOR DELINQUENT CHARGES AT
7817 COLWYN, SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.67 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.68 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
1574 OLIVE TREE LANE, HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.68 be approved.
ROLL CALL:
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AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.69 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
27761 CLIFTON, HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.69 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.70 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
26693 14TH STREET, SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.70 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
AmoujLU'l .Lya 1716b. /I - RELEAb'E UY LIEN YOR DELINQUENT CHARGES
7502 CENTRAL. HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.71 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.72 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
25942 BASELINE. SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.65 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.73 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
6802 VICTORIA, HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.73 be approved.
N
JI1L. 2 � 1986
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.74 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
27009 VILLA AVENUE. HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.74 be approved.
I: Iia�M��l��MrH
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.75 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
26920 FISHER. HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.75 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
so RESOLUTION 1986.76 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7446 LYNWOOD WAY, SAN BERNARDINO was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1986.76 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.77 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
25677 PACIFIC STREET. HIGHLAND was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1986.77 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.78 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7773 MERITO AVENUE, SAN BERNARDINO was presented for approval.
r M /S /C (Stoops - Disch) that Resolution 1986.78 be approved.
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JUL. 2 8 1@6
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.79 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
6094 ORANGE KNOLL, HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.79 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.80 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7511 MCKINLEY. SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.80 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.81 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT r.r
8175 DEL ROSA AVENUE, SAN BERNARDINO was presented to the Board
for approval.
M /S /C (Stoops - Disch) that Resolution 1986.81 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.82 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
5382 ELMWOOD, SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.82 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.83 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7632 BONNIE STREET, SAN BERNARDINO was presented to the Board for
4
approval.
M /S /C (Stoops - Disch) that Resolution 1986.83 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.84 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
27411 VILLA AVENUE. HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.84 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.85 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7437 LOS FELIZ. HIGHLAND was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.85 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.86 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
26541 UNION. HIGHLAND was presented for approval.
M /S /C (Stoops - Disch) that Resolution 1986.86 be approved.
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.87 - RELEASE OF LIEN FOR DELINQUENT CHARGES AT
7562 MCKINLEY. HIGHLAND was presented to the Board for
approval.
M /S /C (Stoops - Disch) that Resolution 1986.87 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
Wo
RESOLUTION 1986.88 - GRANT OF EASEMENT FOR SOUTHERN CALIFORNIA
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JUL. 201s 6
EDISON - PLANT 122 was presented to the Board for approval.
M /S /C (Stoops - Disch) that Resolution 1986.88 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
AUTHORIZATION TO BID PLANT 59 RESERVOIR
M /S /C (Johnson- Rusher) that staff be authorized to prepare
bid specifications and bid the Plant 59 reservoir.
FINANCIAL REPORTS FOR JUNE
The June financial reports were reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
WATER DELIVERIES BETWEEN THE EVWD AND CITY OF SAN BERNARDINO
The water delivery summary between the District and the City of
San Bernardino was reviewed. Information only.
1986 ACWA FALL CONFERENCE, SOUTH LAKE TAHOE
M /S /C (Disch- Stoops) that Bob Martin be authorized to attend
the 1986 ACWA Fall Conference in South Lake Tahoe October 15-
17th.
General fund disbursements #120204 to #120343 in the amount of
$116,589.61 and Payroll fund disbursements #11714 to #11715 in
the amount of $321.74 and #11716 to #11754 in the amount of
$23,759.65 totaling $140,671.00 were presented to the Board for
approval.
M /S /C (Johnson - Disch) that the disbursements be approved.
EXECUTIVE SESSION
M /S /C (Disch- Johnson) that the Board move into executive
session at 5:44 p.m. as provided for in the California Open
Meetings Law, Government Code Section 549569c to discuss
possible litigation.
RETURN TO REGULAR SESSION
M /S /C (Disch- Johnson) that the Board return to regular
"no
JUL. 2 8 1986
W
,-J
session at 6:10 p.m.
AB 3314
AB 3314 which authorizes local agencies to impose fees for
various purposes was reviewed. Director Disch noted that this
bill has been amended. Information only.
HIGHLAND MUNICIPAL ADVISORY COMMITTEE
Correspondence has been received from the Highland Municipal
Advisory Committee asking that the District provide a
representative for the Highland Cityhood Committee. Information
only.
THEFT OF DISTRICT MONIES
The General Manager reported a recent theft in the District
office. Information only.
The meeting adjourned at 6:20 p.m.
Glenn R. Lightfoot, President
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Larry W. Rowe, Secretary
JUL. 2 j ;;p6