HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/24/1987 APPROVED
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING AUGUST 24, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Director Johnson led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President, Directors Lightfoot, Johnson
ABSENT: Director Rusher
STAFF: Larry W. Rowe, General Manager/Secretary; Bob
Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
GUESTS: Marie Martone
APPROVAL OF AUGUST 10, 1987 BOARD MEETING MINUTES
M/S/C (Lightfoot-Stoops) that the minutes of the August 10,
1987 Board meeting be approved.
LIENS
M/S/C (Lightfoot-Stoops) that the liens be approved for
processing.
RESOLUTION 1987.143 - NOTICE OF COMPLETION FOR TRACT 11059
was presented to the Board for approval.
M/S/C (Lightfoot-Stoops) that Resolution 1987.143 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Johnson, Disch
NOES: None
ABSENT: Director Rusher
RESOLUTION 1987.144 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
5984 ELMWOOD ROAD, SAN BERNARDINO was presented to the Board for
approval.
M/S/C (Lightfoot-Stoops) that Resolution 1987.144 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Johnson, Disch
NOES: None
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ABSENT: Director Rusher
REsoLUTION 1987.145 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
24819 E. 5TH STREET was presented to the Board for approval.
M/S/C (Lightfoot-Stoops) that Resolution 1987.145 be
approved.
ROLL CALL:
AYES: Directors Stoops, Lightfoot, Johnson, Disch
NOES: None
ABSENT: Director Rusher
SB VALLEY ADVISORY COMMISSION
Correspondence from the SB Valley Municipal Water District
regarding it's Advisory Commission was reviewed. Information
only.
EXECUTIVE SESSION
M/S/C (Stoops-Lightfoot) that the Board move into executive
session to discuss pending litigation at 5:32 p.m. as provided
for in the California Open Meetings Law, Govenment Code Section
549569.
RETURN TO REGULAR SESSION
M/S/C (Johnson-Stoops) that the Board return to regular
session at 6:05 p.m.
AWWA REGULATION ALERT ON THE IMPACTS OF THE FINAL VOC RULEMAKIN~
The Board reviewed the AW-WA regulation alert on Impacts of the
Final VOC Rulemaking. Information only.
ENVIRONMENTAL ASSESSMENT FOR THE EVWD WATER SUPPLY PLAN AND
MASTER SEWAGE COLLECTION SYSTEM PLAN
DIRECTOR LIGHTFOOT LEFT AT 6:15 P.M.
M/S/C (Stoops-Johnson) that a public hearing be scheduled
for September 28, 1987 at 5:30 p.m.; that staff post a Notice of
Preparation.
DISBURSEMENTS
General fund disbursements #125003 to #125166 in the amount of
$355,007.25 and Payroll fund disbursements #13290 to #13335 in
the amount of $32,810.04 totaling $387,817.29 were presented to
the Board for approval.
M/S/C (Stoops-Johnson) that the disbursements be approved.
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DIRECTOR STOOPS FEES AND EXPENSES FOR AUGUST
The following fees and expenses were reported by Director Stoops:
$200.
M/S/C (Johnson-Disch) that Director Stoops fees and expenses
for August be approved as submitted.
REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations. Information
only.
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Local Agency investment fund summary was reviewed.
WATER DELIVERIES BETWEEN THE EVWD & THE CITY OF SB
Water deliveries between the District and the City of San
Bernardino were reviewed.
OPERATIONS REPORTS FOR JULY
The July operations reports were reviewed.
CONSTRUCTION IN PROGRESS
Construction in progress was reviewed.
1987 ACWA FALL CONFERENCE, NOVEMBER 18-20TH
Information only.
ADJOURNMENT
M/S/C (Johnson-Stoops) that the meeting adjourn at 7:00 p.m.
Philip A. Disch, President Larry W. Rowe
Secretary