HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/11/1987f" T-!7 Ov D 5a& I f
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MAY 11, 1987
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; Directors Rusher,
Lightfoot, Johnson
ABSENT: Vice President Stoops
STAFF: Larry W. Rowe, General Manager; Bob Martin,
Assistant District Engineer; Donna Spears,
Treasurer; Sandy Shepherd, Recording Secretary
LEGAL COUNSEL: Jim Anderson, Bill Brunick
APPROVAL OF APRIL 27, 1987 BOARD MEETING MINUTES
M /S /C (Lightfoot- Rusher) that the minutes of the April 27,
1987 board meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Lightfoot- Rusher) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1987.49 - ACCEPTING DEDICATION OF SEWER FOR TRACT
10358 -2 was presented to the Board for approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.49 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.50 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26581 14TH STREET was presented to the Board
for approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.50 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops ..�
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RESOLUTION 1987.51 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7157 BANGOR was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.51 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.52 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7500 CENTRAL was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.52 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.53 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27366 RUSTIC LANE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.53 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.54 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7515A MCKINLEY was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.54 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
2
MAY 1 1 1987
AGOVLV11 Vly 170 /.77 - 2(L1jEASE VF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED 7151 ORANGE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.55 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
AGOVLU'11VN 1725 /.00 - RELEASE Or' LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26983 MESSINA was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.56 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
AGOVU�ii Viv 1702.21 - AEJLLASE VF LIEN r'UR DELINQUENT CHARGES FOR
PROPERTY LOCATED 7856 BONNIE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.57 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
AG0U1,U'11VV 170 /.Ob - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27370 E. 6TH was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.58 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
3
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RESOLUTION 1987.59 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 6791 GOLONDRINA was presented to the Board
for approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.59 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
U0
RESOLUTION 1987.60 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED 27149 FLEMING was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.60 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.61 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26826 14TH ST was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.61 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.62 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7170 ALICE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.62 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
4
MAY 1 1 1987
RESOLUTION 1987.63 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 1470 E. HIGHLAND was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.63 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.64 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26863 PACIFIC was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.64 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.65 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27281 BASELINE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.65 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.66 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25852 UNION was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.66 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
5
Now
MAY 1 1 1987
RESOLUTION 1987.67 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED 7655 GOLONDRINA was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.67 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.68 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26658 14TH ST was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.68 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.69 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7405 HILLVIEW was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.69 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.70 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 5672 IRONWOOD was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.70 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
N
MAY 1 1 1987
RESOLUTION 1987.71 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7623 DEL ROSA was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.71 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.72 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 2194 DUMBARTON was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.72 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.73 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7170 ALICE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.73 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.74 - RELEASE OF LIEN F OR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7876 BONNIE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.74 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
7
MAY 1 1 1987
RESOLUTION 1987.75 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26356 9TH ST was presented to the Board for
approval.
go M /S /C (Lightfoot- Rusher) that Resolution 1987.75 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.76 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7766 ELM ST was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.76 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.77 - RELEASE OF LIEN FOR DELINOUENT CHARGES FOR
PROPERTY LOCATED AT 7655 ELM ST was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.77 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
RESOLUTION 1987.78 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7129 DUNDEE was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.78 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
8
MAY 1 1 1987
RG.7VLV 1'1 V1V 1VO /.IV - KELEAbl. VF LIEN YOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26935 MESSINA was presented to the Board for
approval.
M /S /C (Lightfoot- Rusher) that Resolution 1987.79 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Disch
NOES: None
ABSENT: Vice President Stoops
REQUEST BY CHARLES KARPINSKI TO RELEASE DEFERRED COMPENSATION
FUNDS
M /S /C (Lightfoot- Rusher) that the request from Charles
Karpinski to release his deferred compensation funds be approved.
NOTICE OF AWARD OF ARBITRATOR IN FRANKO VS COUNTY OF SAN
BERNARDINO ET. AL
A notice regarding the award of arbitrator in the Franko vs
County of San Bernardino et. al was reviewed. It was noted that
the East Valley Water District has been separated from this claim.
Information only.
PURCHASE OF ADVERTISING SPACE AT THE FISCALIN BALL FIELD
After discussion of advertising space it was requested that this
item be returned to a later board meeting.
OFFER TO SELL 35.55 SHARES OF NORTH FORK WATER COMPANY STOCK AND
120 SHARES OF BEAR VALLEY STOCK
M /S /C (Johnson- Rusher) that staff be authorized to
negotiate a price not to exceed $175 per share for North Fork
stock; that the price for Bear Valley stock not exceed $20 per
share.
Director Lightfoot voted no.
OFFER TO SELL 3 SHARES OF NORT FORK STOCK
M /S /C (Johnson- Rusher) that staff be authorized to
negotiate a price not to exceed $175 per share for the 3 shares
of North Fork stock.
Director Lightfoot voted no.
ANNEXATION OF LANDS WEST OF BOULDER AVENUE
M /S /C (Rusher- Johnson) that staff be instructed to draw up
the appropriate documents to annex all lands west of Boulder
0
MAY 1 1 1987
Avenue.
DIRECTORS FEES AND EXPENSES FOR APRIL
The following fees and expenses were reported by the Directors
for April: President Disch $525; Director Lightfoot $600; Vice
President Stoops $596.98; Director Rusher (March) $600 (April)
$600; Director Johnson $600.
M /S /C (Rusher- Lightfoot) that the directors fees and
expenses be approved as submitted.
DISCUSSION OF REPAIRS ON ERWIN AVENUE BETWEEN EUREKA STREET AND
GLENMARE STREET
M /S /C (Johnson- Lightfoot) that staff be authorized to
undertake the replacement of the 6" water main on Erwin Avenue
between Eureka Street and Glenmare Streets; that staff draw on
District reserves to complete this replacement; that the budgeted
items for the 87/88 fiscal year in this area be completed as
planned.
REQUEST TO RENT /LEASE THE SOUTHERN CALIFORNIA WATER COMPANY
OFFICE ON PALM AVENUE BY THE CALIFORNIA DEPARTMENT OF FORESTRY
EMPLOYEES ASSOCIATION
M /S /C (Lightfoot - Rusher) that staff be authorized to lease
the Southern California Water Company office building on terms
r mutually agreed upon by both parties.
CHANGE OF MAY 25, 1987 BOARD MEETING TO MAY 26, 1987 DUE TO
HOLIDAY
M /S /C (Lightfoot- Johnson) that the May 25th board meeting be
changed to May 26, 1987 at 5:30 p.m. in the District office; that
the appropriate notice be posted.
SB 1506 (MARKS) - INDEPENDENT SPECIAL DISTRICTS SEATING ON LAFCO
A letter is being prepared in support of this bill. Information
only.
DISBURSEMENTS
General fund disbursements #123814 to #123949 in the amount of
$416,107.93 and Payroll fund disbursements #12924 to #12967 in
the amount of $32,185.01 totaling $448,292.94 were presented to
the Board for approval.
M /S /C (Johnson- Lightfoot) that the disbursements be approved.
go
10
.;nY 7 ) 1907
REPORT ON SB REGIONAL WASTEWATER SYSTEM TECHNICAL TASK FORCE
MEETING OF APRIL 21, 1987
The report by URS on the Technical Task Force meeting of April ..r
21, 1987 was reviewed. Information only.
SB_COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING, MAY 18 1987
Information only.
ADJOURNMENT
M /S /C (Lightfoot- Rusher) that the meeting adjourn at 6:35
p.m.
Philip A. Disch, President Larry W. Rowe
Secretary
.r
11
MAY 1 1 1987