HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/10/1987 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 10, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Director Rusher led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President, Directors Lightfoot, Rusher
ABSENT: Director Johnson
STAFF: Larry W. Rowe, General Manager/Secretary; Bob
Martin, Assistant District Engineer, Donna Spears;
Treasurer; Sandy Shepherd, Recording Secretary
APPROVAL OF JULY 27, 1987 BOARD MEETING MINUTES
M/S/C (Lightfoot-Stoops) that the minutes of the July 27, 1987
Board meeting be approved.
LIENS
M/S/C (Lightfoot-Stoops) that the liens be approved for
processing.
SEWER DISCONNECTIONS FOR NON PAYMENT
District policy on sewer disconnections for non-payment of sewer
fees was reviewed. The Board stated that the District should
continue with its present policy for sewer disconnections.
DEPARTMENT OF FORESTRY - BLUE DOT PROGRAM
M/S/C (Stoops-Lightfoot) that the District proceed with the
Department of Forestry's Blue Dot Program as part of the
District's fire hydrant maintenance program.
DISBURSEMENTS
General fund disbursements #124819 to #125002 in the amount of
$735,690.16 and Payroll fund disbursements #13234 to #13282 in
the amount of $37,512.09 totaling $773,202.25 were presented to
the Board for approval.
M/S/C (Stoops-Rusher) that the disbursements be approved.
DIRECTORS FEES AND EXPENSES FOR JULY
The following fees and expenses were reported by Directors:
Director Rusher $500; Director Disch $500; Director Stoops $500;
1
Director Lightfoot $400.
M/S/C (Stoops-Rusher) that the Directors fees and expenses
be approved as submitted.
REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations. Information
only.
1987 CSDA CONFERENCE, OCTOBER 1, 2, 3RD, SACRAMENTO, CA
Information only.
ADJOURNMENT
M/S/C (Rusher-Stoops) that the meeting adjourn at 6:00 p.m.
Philip A. Disch, President Larry W. Rowe
Secretary