HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/08/1986EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 8, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by President Lightfoot.
Larry W. Rowe led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Philip A. Disch,
Vice President; Directors Stoops, Johnson, Rusher
ABSENT: None
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer; Sandi
Shepherd, Recording Secretary
LEGAL COUNSEL: Cynthia Ludvigsen
GUESTS: Bill Fieldman, Fieldman, Rolapp & Associates
Fritz Stradling, Stradling, Yocca, Carlson & Rauth
Joseph Aklufi, Redwine & Sherrill, Attorney
Mr. & Mrs. Ron Magness
APPROVAL OF AUGUST 25, 1986 MINUTES
M /S /C (Disch- Stoops) that the minutes of the August 25, 1986
meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Disch- Stoops) that the liens for delinquent charges
be approved for processing.
RESOLUTION 1986.105 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
1282 CONEJO PLACE, SAN BERNARDINO was presented to the Board for
approval.
M /S /C (Disch- Stoops) that Resolution 1986.105 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.106 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7933 WHITLOCK was presented to the Board for
approval.
M /S /C (Disch- Stoops) that Resolution 1986.106 be approved.
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ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.107 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27379 6TH STREET, SAN BERNARDINO was
presented to the Board for approval.
M /S /C (Disch- Stoops) that Resolution 1986.107 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1986.108 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7510 CENTRAL. HIGHLAND was presented to the
Board for approval.
M /S /C (Disch- Stoops) that Resolution 1986.108 be approved.
ROLL CALL:
AYES: Directors Disch, Stoops, Rusher, Johnson, Lightfoot
NOES: None
ABSENT: None
DIRECTORS FEES AND EXPENSES FOR AUGUST
The following fees and expenses were presented by the Directors:
Director Disch $500; Director Stoops $300; Director Rusher July
$400, August $600; Director Johnson $600; Director Lightfoot
$615.
M /S /C (Disch- Stoops) that the Directors fees and expenses be
approved.
General fund disbursements #120724 to #120895 in the amount of
$305,343.93 and Payroll fund disbursements #11883 to #11923 in
the amount of $32,931.79 totaling $338,275.72 were presented to
the Board for approval.
M /S /C (Stoops - Disch) that the disbursements be approved.
Director Johnson abstained.
so
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CEP, 8 1986
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING SEPTEMBER 15
1986 BIG BEAR PROSPECTORS RESTAURANT, BIG BEAR LAKE Information
only.
ACQUISITION OF LAND FOR PLANT 59
The General Manager informed the
signed the appropriate paperwork
Plant 59. Information only.
PLANT 128
Board that Mr. Frimmer has
for the acquisition of land for
The General Manager informed the Board that the drilling of Well
128 has begun. Information only.
REQUEST TO SPEAK BEFORE THE BOARD BY MR. & MRS. RON MAGNESS
Mr. & Mrs. Ron Magness spoke to the Board regarding a pool they
are building which is in close proximity to an easement the
District has on their property.
M /S /C (Stoops - Disch) that staff and Legal Counsel draw up a
hold harmless agreement between the Magness' and the District
allowing for a variance in the easement; that the District be
held harmless in case of damage to the pool, pool decking,
plants, fence and surrounding shrubs; that the Magness' pay all
legal fees in drawing up this agreement; that Legal Counsel
approve the agreement before the decking is poured.
EXECUTIVE SESSION
M /S /C (Stoops - Disch) that the Board move into executive
session at 6:13 p.m. to discuss potential litigation as provided
for in the California Open Meetings Law, Government Code Section
549569c.
RETURN TO REGULAR SESSION
M /S /C (Stoops- Johnson) that the Board return to regular
session at 7:03 p.m.
SOUTHERN CALIFORNIA WATER COMPANY NEGOTIATIONS
M /S /C (Johnson- Rusher) that the District meet with the City
representatives and propose that an annual transfer of funds to
the Delmann System be no greater than $10,000 per year.
Director Disch voted no.
CREATION OF NON PROFIT CORPORATION FOR ACQUISITION OF SOUTHERN
CALIFORNIA WATER COMPANY
Fritz Stradling of Stradling, Yocca, Carlson and Rauth indicated
that a non profit corporation needed to be set up. Staff was
instructed to proceed with the creation of this non profit
SEP. S 1986
corporation.
M /S /C (Johnson- Rusher) that the meeting adjourn at 7:20 p.m.
Glenn R. Lightfoot, President Larry W. Rowe, Secretary
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SEP, t3 1986