HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/23/198712 7
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EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MARCH 23, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President; Directors Lightfoot, Rusher,
ABSENT: Director Johnson
STAFF: Larry W. Rowe, Secretary; Donna Spears, Treasurer;
Bob Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
LEGAL COUNSEL: Jim Anderson, William Brunick
APPROVAL OF MARCH 9, 1987 BOARD MEETING MINUTES
M /S /C (Lightfoot- Rusher) that the minutes of the March 9,
1987 Board meeting be approved.
Az0U1jU1'l UA 1725 /.JL - NUTIUt5 OF COMPLETION FOR INSTALLATION OF
WATER MAINS WITHIN TRACT 13055 -1 was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.32 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Stoops, Disch
NOES: None
ABSENT: Director Johnson
RESOLUTION 1987.33 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25505 BYRON, SAN BERNARDINO was presented to
the Board for approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.33 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Stoops, Disch
NOES: None
ABSENT: Director Johnson
SECURITY PACIFIC BANK LETTER AND AMENDMENT LETTER BY AND BETWEEN
THE EAST VALLEY WATER DISTRICT AND SECURITY PACIFIC BANK
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M /S /C (Stoops- Lightfoot) that the Board President be
authorized to sign the Security Pacific Lease Agreement on behalf
of the District.
SENATE BILL 269 - AMENDMENTS TO PROPOSITION 65 - TOXIC INITIATIVE
After discussion it was decided that the Board President would
request the author of SB 269 to amend this bill; that the Board
of Directors go on record as opposing SB 269 in its present
form.
REPORT BY URS ON SAWPA TASK FORCE MEETING OF FEBRUARY 5 AND MARCH
4 VZAFA
The Board reviewed URS' comments on the SAWPA meetings.
Information only.
DECISION OF THE CALIFORNIA SUPREME COURT IN THE MATTER OF WESTERN
MUNICIPAL WATER DISTRICT VS SUPERIOR COURT, ET AL Information
only.
DIVERSION OF SANT ANA_ RIVER WATER BY SAN BERNARDINO VALLEY
MUNICIPAL WATER DISTRICT
M /S /C (Stoops- Rusher) that the Board forward a letter to the
Exchange Plan Committee stating that the Board President be
designated as voting representative on the Exchange Plan
Committee, in the absence of Dennis Johnson, until further
notice.
PROPOSED_ _ MEMBERSHIP IN THE CALIFORNIA MUNICIPAL UTILITIES
ASSOCIATION
M /S /C (Stoops- Lightfoot) that the District join the California
Municipal Utilities Association and withdraw from ACWA at the end
of membership unless dues are lowered.
no
SURPLUS DISTRICT PROPERTY
M /S /C (Rusher- Stoops) that staff be authorized to prepare
resolutions declaring District property located on Flamingo Road
between Baseline & 9th Streets, Paloma Road east of Del Rosa
Avenue and Golondrina Drive south of 9th Street as surplus; that
these resolutions be brought to the April 13th board meeting.
APPROVAL OF URS WATER SUPPLY PLAN
M /S /C (Stoops- Rusher) that the Board adopt the water supply
plan; that an environmental assessment for plan impacts be
prepared.
FORUM FOR POLICY MAKERS TO DISCUSS SAN BERNARDINO GROUNDWATER
BASIN MANAGEMENT, MARCH 31, 1987
M /S /C (Stoops- Lightfoot) that the Board authorize Glenn
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Lightfoot and Pete Rusher to attend the March 31st forum; that
the Board President be authorized to attend the March 26, 1987
meeting in the absence of Director Johnson.
HAMAMURA STRAWBERRY FARM CLAIM FOR DAMAGES
M /S /C (Rusher - Stoops) that the Hamamura claim be denied and
referred to District Legal Counsel and insurance carrier.
NOTICE OF CLAIM BEING PRESENTED BY MRS. VIVIAN CASH AGAINST
LIGHTNER DEVELOPMENT Information only.
CLAIM FOR WATER DAMAGE TO 3763 ASPEN DRIVE
M /S /C (Stoops- Rusher) that the claim for water damage to
3763 Aspen Drive be denied and referred to District Legal Counsel
and insurance carrier.
NORTH FORK WATER COMPANY BOARD OF DIRECTORS VACANCY
M /S /C (Stoops- Lightfoot) that the Board
to fill the vacancy on the North Fork Board
the General Manager be authorized to vote tl
of North Fork stock at the annual North Fork
WATER RIGHTS PROTEST SENT TO THE DIVISION OF
OF WATER RESOURCES CONTROL BOARD ON BEHALF
WATER DISTRICT Information only.
nominate Pete
of Directors
is District's
Meeting.
WATER QUALITY
OF THE EAST
Rusher
that
shares
STATE
VALLEY
PURCHASE OF BULK AIRLINE TICKETS
This item was deferred.
EAST VALLEY WATER DISTRICT SPHERE OF INFLUENCE
This item was deferred.
POSSIBLE RETENTION OF INSURANCE CONSULTANT
This items was deferred.
EXECUTIVE SESSION
M /S /C (Stoops- Rusher) that the Board move into executive
session at 6:30 p.m. to discuss potential litigation and
personnel matters as provided for in the California open Meetings
Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M /S /C (Lightfoot- Rusher) that the Board return to regular
session at 6:55 p.m.
MAP. 2, '; 07
General fund disbursements #123341 to #123456 in the amount of
$329,458.99 and Payroll fund disbursements #12608 to #12656 in
00 the amount of $28,873.47 totaling $358,332.46 were presented for
approval.
M /S /C (Stoops- Lightfoot) that the disbursements be approved.
CONSTRUCTION IN PROGRESS
The Board reviewed construction in progress to date. Information
only.
HIGHLAND WATER SYSTEM
The General Manager reported on the Highland water system.
Information only.
OPERATIONS REPORTS FOR JANUARY
Operations reports were reviewed. Information only.
WATER DELIVERIES BETWEEN THE EAST VALLEY WATER DISTRICT AND THE
CITY OF SAN BERNARDINO
Water deliveries between the City of San Bernardino and the
District were reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment Fund summary was reviewed.
Information only.
FINANCIAL STATEMENTS FOR JANUARY AND FEBRUARY
The January and February financial statements were reviewed.
Information only.
COMPLIMENT FROM SOUTHERN CALIFORNIA WATER COMPANY CUSTOMER
The District received a compliment from Mrs. Sanchez on Seine
Avenue as to the quality of water being delivered to her home.
Information only.
ADJOURNMENT
M /S /C (Stoops- Lightfoot) that the meeting adjourn at 7:45
p.m.
Philip A. Disch, President
Larry W. Rowe, Secretary
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