HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/26/1987EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING MAY 26, 1987
aY MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Vice President Stoops led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President, Directors Rusher and Johnson
ABSENT: Director Lightfoot
STAFF: Larry W. Rowe, General Manager; Donna Spears,
Treasurer; Sandy Shepherd, Recording Secretary
LEGAL COUNSEL: Jim Anderson
APPROVAL OF MAY 11, 1987 BOARD MEETING MINUTES
M /S /C (Stoops- Rusher) that the minutes of the May 11, 1987
Board meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M /S /C (Stoops- Rusher) that the liens for delinquent water
and sewer accounts be approved for processing.
RESOLUTION 1987.80 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 3559 FERNDALE was presented to the Board
for approval.
M /S /C (Stoops- Rusher) that Resolution 1987.80 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.81 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25426 E. 35TH STREET was presented to the
Board for approval.
M /S /C (Stoops- Rusher) that Resolution 1987.81 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
so ABSENT: Director Lightfoot
1
RESOLUTION 1987.82 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 5452 BONNIE was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.82 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.83 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25462 E. 26TH ST was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.83 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.84 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25348 PALOMA RD was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.84 be approved. "
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.85 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED 7726 MERITO was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.85 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.86 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25337 4TH ST was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.86 be approved.
E
mp,r 96i
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.87 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED 6959 SAN FRANCISCO was presented to the Board
for approval.
M /S /C (Stoops- Rusher) that Resolution 1987.87 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.88 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7131 SAN FRANCISCO was presented to the Board
for approval.
M /S /C (Stoops- Rusher) that Resolution 1987.88 be approved.
ROLL CALL:
AYES: Directors Stoops,Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.89 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7130 OLIVE was presented to the Board
for approval.
M /S /C (Stoops - Rusher) that Resolution 1987.89 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.90 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27180 PACIFIC was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.90 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
am ABSENT: Director Lightfoot
3
MAY 2 6 1987
RESOLUTION 1987.91 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27411 VILLA AVE was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.91 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.92 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 27062 13TH STREET was presented to the Board
for approval.
M /S /C (Stoops- Rusher) that Resolution 1987.92 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.93 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25825 VINE ST was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.93 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.94 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 7771 LANKERSHIM was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.94 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.95 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 26481 TEMPLE was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.95 be approved.
4
Vim Z �6 't9a'I
ROLL CALL:
l
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.96 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25788 BASELINE was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.96 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.97 - RELEASE OF LIEN FOR DELINQUENT CHARGES FOR
PROPERTY LOCATED AT 25788 BASELINE was presented to the Board for
approval.
M /S /C (Stoops- Rusher) that Resolution 1987.97 be approved.
ROLL CALL:
AYES: Directors Stoops, Rusher, Johnson, Disch
NOES: None
ABSENT: Director Lightfoot
PUBLIC SALE FOR PURPOSES OF SELLING DISTRICT SURPLUS PROPERTY
This item has been held over to the June 8, 1987 Board Meeting
due to the incorrect posting of the sale date.
CLAIM FOR PERSONAL INJURY TO VIVIAN CASH
M /S /C (Stoops- Rusher) that the claim be denied and referred
to legal counsel and District insurance carrier.
CORRESPONDENCE REGARDING ROBERT A. MINDTE, ANSWER TO PROTEST
APPLICATION 28931
Corespondence regarding Robert Mindte's answer to protest
application #28931 was reviewed. Information only.
NOTICE OF HEARING FOR PURPOSES OF REORGANIZATION FOR THE LOCAL
AGENCY FORMATION COMMISSION
LAFCO will conduct a public hearing for the proposed
incorporation of the City of Highland. Information only.
5
14AY 2 6 1987
FAMILY SURVIVAL MANUAL
M /S /C (Stoops- Rusher) that staff be authorized to proceed
with the offset printing of the District's family survival
manual; that 150 copies be printed.
SB VALLEY MUNICIPAL WATER DISTRICT ADVISORY COMMISSION
M /S /C (Stoops- Johnson) that Director Rusher be authorized
to discuss the EVWD responses to the formation of an advisory
commission to the SB Valley Board of Directors for purposes of
examining groundwater issues; that the Board President be
authorized to meet and confer with Director Rusher on amendments
that may be requested; that the Board President be authorized to
sign a letter expressing the Districts views on this subject.
EXECUTIVE SESSION FOR THE PURPOSES OF DISCUSSING PERSONNEL ISSUES
The Executive session was postponed until the June 8, 1987 board
meeting.
SALARY CLASSIFICATION STUDY
M /S /C (Stoops- Rusher) that staff be authorized to send a
copy of the salary classification study to Tom Ramsey, SB Public
Employees Association representative, for his sole use.
OFFER TO SELL 882 SHARES OF BEAR VALLEY WATER COMPANY STOCK r.r
M /S /C (Johnson- Stoops) that staff be authorized to
negotiate the purchase of the 882 shares of Bear Valley Water
Company stock; not to exceed $20 per share.
AUTHORIZATION TO WRITE OFF DELINQUENT ACCOUNT FOR TARNUTZER
CONSTRUCTION
M /S /C (Stoops- Rusher) that staff be authorized to write off
the delinquent accout of Tarnutzer Construction in the amount of
$1360.32.
General fund disbursements #123950 to #124179 in the amount of
$430,838.16 and Payroll fund disbursements #12972 to #13014 in
the amount of $28,738.56 totaling $459,576.72 were presented to
the Board for approval.
M /S /C (Johnson- Stoops) that the disbursements be approved.
CONSTRUCTION IN PROGRESS
Construction in progress was reviewed. Information only.
r,, , Y 2 61903
W
10
rd
OPERATIONS REPORTS FOR MARCH
Operations reports were reviewed. Information only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency Investment fund summary was reviewed.
Information only.
WATER DELIVERIES BETWEEN THE CITY OF SB AND EVWD
Water deliveries between the City of San Bernardino and the East
Valley Water District were reviewed. Information only.
FINANCIAL STATEMENTS FOR MARCH AND APRIL
The financial statements for March and April were reviewed.
Information only.
ADJOURNMENT
M /S /C
p.m.
Philip A.
(Rusher- Stoops) that the meeting adjourn at 6:40
Disch, President
7
Larry W. Rowe
Secretary
2 t3 iP };