HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/26/1987EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JANUARY 26, 1987
4W
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Sandy Shepherd led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President; Directors Rusher, Johnson
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
LEGAL COUNSEL: Jim Anderson, William Brunick
GUESTS: Jim Hansen
APPROVAL OF JANUARY 12, 1987 MINUTES
M /S /C (Stoops- Johnson) that the Minutes of the January 12,
1987 Board Meeting be approved.
LIENS FOR DELINQUENT CHARGES
M /S /C (Stoops- Johnson) that the liens for delinquent charges
be approved for processing.
RESOLUTION 1987.3 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 272 MAIN STREET. HIGHLAND
was presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.3 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: `None
ABSENT: Director Lightfoot
RESOLUTION 1987.4 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 27014 MESSINA, HIGHLAND was
presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.4 be approved.
ROLL CALL:
1
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.5 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7363 BONITA DRIVE HIGHLAND
was presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.5 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.6 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7832 LANKERSHIM HIGHLAND
was presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.6 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.7 - RELEASE OF LIEN FOR DELINQUENT WATER AND UNO
SEWER CHARGES FOR PROPERTY LOCATED AT 27461 FISHER HIGHLAND was
presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.7 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.8 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 27014 MESSINA, HIGHLAND was
presented to the Board for approval.
M /S /C (Stoops- Johnson) that Resolution 1987.8 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
SURPLUS DISTRICT VEHICLES
M /S /C (Stoops- Johnson) that Vehicles #21 and #23 be delcared
surplus; that staff be authorized to sell these vehicles
utilizing the County auction.
DRAFT WATER SUPPLY PLAN
�r The District's draft water supply plan was reviewed. Information
only.
PROPOSAL FOR INSTALLATION OF ELECTRICAL AND MECHANICAL EQUIPMENT
FOR TELEMETRY CONTROL SYSTEM
M /S /C (Johnson- Stoops) that the proposal from Brannis
Electric in the amount of $97,504 for installation of electrical
and mechanical equipment for the telemetry control system be
accepted.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
SUMMARY OF WATER DELIVERIES BETWEEN THE CITY OF SAN BERNARDINO
AND THE EAST VALLEY WATER DISTRICT
The summary of water deliveries between the City of San
Bernardino and the East Valley Water District was reviewed.
Information only.
so FINANCIAL STATEMENTS FOR DECEMBER
The December financial statements were reviewed. Information
only.
OPERATIONS REPORTS FOR DECEMBER
The December operations reports were reviewed. Information only.
CORRESPONDENCE FROM ORANGE COUNTY WATER DISTRICT
Correspondence from Orange County Water District regarding
production of water from the pressure zone was reviewed.
Information only.
CORRESPONDENCE FROM THE REGISTRAR OF VOTERS
Correspondence from the Registrar of Voters in which they ask for
the District's participation in their Outreach Program for voter
registration was reviewed.
M /S /C (Johnson- Rusher) that the District have voter
registration forms available at all times; that the new customer
information packets be supplied with voter registration forms;
that District bills have a message placed on them indicating that
go the District has voter registration forms available.
K]
RECESS AT 5.55
RETURN TO SESSION AT 6:00 P.M.
DISBURSEMENTS
General fund disbursements #122717 to #122844 in the amount of
$240,923.00 and Payroll fund disbursements #12390 to #12431 in
the amount of $27,353.87 totaling $268,276.87 were presented for
approval.
M /S /C (Stoops- Rusher) that the disbursements be approved.
EXECUTIVE SESSION
M /S /C (Stoops- Rusher) that the Board move into executive
session at 6:01 p.m. to discuss potential litigation as provided
for in the California Open Meeting Law, Government Code Section
549569.
RETURN TO REGULAR SESSION
M /S /C (Johnson- Stoops) that the Board return to regular
session at 7:55 p.m.
M /S /C (Rusher- Stoops) that the meeting adjourn at 7:56 p.m.
Philip A. Disch, President Larry W. Rowe, Secretary
4