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Home My WebLink AboutMinutes - EVWD Board of Directors - 04/13/1987EAST VALLEY WATER DISTRICT REGULAR BOARD MEETING APRIL 13, 1987 MINUTES The meeting was called to order at 5:30 p.m. by President Disch. ROLL CALL: PRESENT: Philip A. Disch, President; Directors Lightfoot, Johnson ABSENT: Director Rusher, Vice President Stoops STAFF: Bob Martin, Assistant District Engineer, Sandy Shepherd, Recording Secretary LEGAL COUNSEL: Jim Anderson APPOINTMENT OF ACTING SECRETARY M /S /C (Lightfoot- Johnson) that Sandy Shepherd be appointed acting secretary for this meeting. APPROVAL OF MARCH 23, 1987 BOARD MEETING MINUTES M /S /C (Lightfoot- Johnson) that the minutes of the March 23, 1987 Board meeting be approved. LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS M /S /C (Lightfoot- Johnson) that the liens for delinquent water and sewer accounts be approved for processing. RESOLUTION 1987.34 - NOTICE OF COMPLET FOR INSTALLATION OF WATER MAINS WITHIN PACIFIC STREET was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.34 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.35 - DECLARING DISTRICT PROPERTY LOCATED ON FLAMINGO ROAD, BETWEEN BASELINE AND 9TH STREETS AS SURPLUS was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.35 be approved. w 1 ROLL CALL: aw AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.36 - DECLARING DISTRICT PROPERTY LOCATED ON PALOMA ROAD EAST OF DEL ROSA AVENUE AS SURPLUS was presented to the Board for approval. M /S /C (Lightfoot- Johnson) approved. that Resolution 1987.36 be ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.37 - DECLARING DISTRICT PROPERTY LOCATED ON GOLONDRINA DRIVE SOUTH OF 9TH STREET AS SURPLUS was presented to the Board for approval. M /S /C (Lightfoot- Johnson) approved. that Resolution 1987.37 be ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.38 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 1384 BERNARD COURT. SB was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.38 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.39 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 2804 LA PRAIX. HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) approved. that Resolution 1987.39 be ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch 2 NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.40 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 6658 ROBINSON, HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.40 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops AGJVLU I'1 V1V 170/.41 - KLLEAJE Or" LIEN B'OK DELINQUENT CHARGES FOR PROPERTY LOCATED AT 1494 COLE AVENUE. HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.41 be approved. RESOLUTION 1987.42 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 26599 SPARKS. HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.42 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.43 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 7774 COLE, HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.43 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops RESOLUTION 1987.44 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 7507 VALARIA. HIGHLAND was presented to the Board for approval. M /S /C approved. (Lightfoot- Johnson) that Resolution 1987.44 be 3 ROLL CALL: AYES: Directors NOES: None ABSENT: Directors Lightfoot, Johnson, Disch Rusher, Stoops RESOLUTION 1987.45 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR PROPERTY LOCATED AT 6289 BLYTHE, HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.45 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops PROPERTY LOCATED AT 6658 ROBINSON, HIGHLAND was presented to the Board for approval. M /S /C (Lightfoot- Johnson) that Resolution 1987.46 be approved. ROLL CALL: AYES: Directors Lightfoot, Johnson, Disch NOES: None ABSENT: Directors Rusher, Stoops NOTICE OF APPEAL - BIG BEAR MUNICIPAL WATER DISTRICT VS NORTH FORK WATER COMPANY, ET AL The Notice of Appeal for the Big Bear vs North Fork Water Company lawsuit was reviewed. Information only. CORRESPONDENCE REGARDING THE UPPER SANTA ANA WATER RESOURCES ASSOCIATION LEGISLATIVE REVIEW COMMITTEE The District has been notified that Glenn Lightfoot has been chosen to serve on the Legislative Review Committee for the Upper Santa Ana Water Resources Association. Information only. VICE PRESIDENT STOOPS ARRIVED AT 5:45 P.M. CORRESPONDENCE FROM THE CITY OF SAN BERNARDINO REGARDING THE CEASE AND DESIST ORDER FOR THE SEWER TREATMENT PLANT Correspondence received from Mayor Wilcox, Mayor of San Bernardino acknowledging the Boards March 11, 1987 letter regarding the Cease and Desist Order placed on the City's sewer treatment plant was reviewed. Information only. 4 DIRECTORS FEES AND EXPENSES FOR MARCH The following fees and expenses were reported by the Directors: Director Disch $400; Director Lightfoot $600; Director Johnson $500; Director Stoops $300. M /S /C (Stoops- Lightfoot) that the Directors fees and expenses be approved. SAR -MC COOPERATIVE WATER PROJECT NOTICE OF MEETING TO BE HELD APRIL 16, 1987 The meeting of the Management Committee for the SAR -MC Cooperative Water Project will be held April 16, 1987 at the Henry N. Wochholz Wastewater Treatment Facility in Yucaipa. Information only. SAN BERNARDINO COUNTY SPECIAL DISTRICT ASSOCIATION MEETING The Association's monthly meeting will be held April 20, 1987 at the Bull & Spear Restaurant in Joshua Tree. Information only. General fund disbursements #123457 to #123628 in the amount of $481,801.99 and Payroll fund disbursements #12675 to #12760 in the amount of $27,932.41 and #12819 to #12867 in the amount of $32,405.45 totaling $542,139.85 were presented to the Board for approval. M /S /C (Lightfoot- Stoops) that the disbursements be approved. ADJOURNMENT M /S /C (Stoops- Lightfoot) that the meeting adjourn at p.m. Philip A. Disch, President Sandy Shepherd, Acting Secretary C 5