HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/22/1986EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING DECEMBER 22, 1986
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Director Lightfoot led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President, Gerald W. Stoops,
Vice President; Directors Lightfoot, Rusher,
Johnson
ABSENT: None
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
LEGAL COUNSEL: William Brunick
APPROVAL OF DECEMBER 8, 1986 MINUTES
M /S /C (Lightfoot- Stoops) that the December 8, 1986 minutes
be approved.
LIENS FOR DELINQUENT CHARGES
M /S /C (Lightfoot- Stoops) that the liens for delinquent charges
be approved for processing.
REPORT ON SAN BERNARDINO /COLTON REGIONAL WASTEWATER FACILITIES
MEETING
The General Manager reviewed a report from URS on the San
Bernardino /Colton Regional Wastewater Facilities meeting held
December 4, 1986. Information only.
WESTERN MUNICIPAL WATER DISTRICT VS SAN BERNARDINO VALLEY
MUNICIPAL WATER DISTRICT
The General Manager reviewed the Opinion submitted by the Court
of Appeals on the Superwell matter. Information only.
EXECUTIVE SESSION
M /S /C (Stoops- Rusher) that the Board move into executive
session at 5:40 p.m. to discuss potential litigation as provided
for in the California Open Meeting Law, Government Code Section
549569.
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RETURN TO REGULAR SESSION
M /S /C (Johnson- Lightfoot) that the Board return to regular
session at 6:20 p.m.
PURCHASE OF CAMCORDER, VCR AND MONITOR
M /S /C (Stoops- Rusher) that staff be authorized to purchase
a camcorder, VCR and monitor for District use in construction
documentation, training and public information programs.
SURPLUS DISTRICT PROPERTY
The District has surplus radio equipment which California Two Way
Communications is willing to purchase for $750.00.
M /S /C (Rusher- Stoops) that the Board accept California Two
Way Communications proposal of $750.00 for purchase of surplus
District radio equipment.
General fund disbursements #122444 to #122586 in the amount of
$358,953.83 and Payroll fund disbursements #12254 to #12308 in
the amount of $33,033.04 totaling $391,986.87 were presented for
approval.
M /S /C (Johnson- Rusher) that the disbursements be approved.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
WATER DELIVERIES BETWEEN THE CITY OF SAN BERNARDINO AND THE EAST
VALLEY WATER DISTRICT
Water deliveries between the City of San Bernardino and the East
Valley Water District were reviewed. Information only.
FINANCIAL STATEMENTS FOR NOVEMBER
The November financial statements were reviewed. Information
only.
OPERATIONS REPORTS FOR NOVEMBER
The November operations reports were reviewed. Information only.
UNIVERSITY OF CALIFORNIA. DAVIS - GROUNDWATER OUALITY PLANNING
AND POLICY CONFERENCE, JANUARY 12 -14, 1987 Information only.
HIGHLAND CHAMBER OF COMMERCE
It was noted that the District's acquisition of Southern
DEC. 22 1958
California Water Company will be the subject of the December 23,
1986 Chamber of Commerce meeting. Information only.
ACQUISITION OF SOUTHERN CALIFORNIA WATER COMPANY HIGHLAND SYSTEM
The General Manager discussed the progress of the acquisiton of r
the Southern California Water Company Highland System.
Information only.
OFFER TO SELL BEAR VALLEY AND NORTH FORK STOCK
Correspondence has been received from Ruth S. Mullins in which
she offers to sell 1047 shares of Bear Valley Mutual Water
Company stock and 55 shares of North Fork Water Company stock.
M /S /C (Stoops- Rusher) that this offer be declined at this
time.
M /S /C (Stoops- Johnson) that the meeting adjourn at 7:00 p.m.
Philip A. Disch, President Larry W. Rowe, Secretary
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DEC. 2 2 1986