HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/14/1987 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING SEPTEMBER 14, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
President Disch led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Director Rusher,
Johnson
ABSENT: Vice President Stoops, Director Lightfoot
STAFF: Bob Martin, Assistant District Engineer; Sandy
Shepherd, Recording Secretary
APPROVAL OF AUGUST 24, 1987 BOARD MEETING MINUTES
M/S/C (Rusher-Johnson) that the minutes of the August 24,
1987 Board meeting be approved.
LIENS
M/S/C (Rusher-Johnson) that the liens be approved for
processing.
RESOLUTION 1987.146 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALLATION IN PALM AVENUE was presented to the Board for
approval.
M/S/C (Rusher-Johnson) that Resolution 1987.146 be
approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch
NOES: None
ABSENT: Director Stoops, Lightfoot
RESOLUTION 1987.147 - ACCEPTING DEDICATION OF SEWERS FOR TRACT
9859 was presented to the Board for approval.
M/S/C (Rusher-Johnson) that Resolution 1987.147 be
approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch
NOES: None
ABSENT: Director Stoops, Lightfoot
CORRESPONDENCE REGARDING BLEDSOE CREEK PROJECT - WATER FACILITY
RELOCATION
M/S/C (Rusher-Johnson) that the agreement between the
District and the County Department of Transportation for
relocation of facilities during the construction of the Bledsoe
Creek project be approved as submitted.
AB 1488 - BEAR VALLEY DAM RECONSTRUCTION
It was noted that AB 1488 has been corrected to the District's
satisfaction. Information only.
DIRECTORS FEES AND EXPENSES
The following fees and expenses were reported by the Directors:
Director Rusher $600; Director Disch $300; Director Johnson
$382.31.
M/S/C (Johnson-Disch) that the Directors fees and expenses
be approved as submitted.
SB VALLEY MUNICIPAL WATER DISTRICT ADVISORY COMMISSION ON WATER
POLICY
The Water Policy Commission held its first meeting on September
9, 1987. Mayor Beswick (Redlands) was elected chairperson; Glenn
Lightfoot (EVWD) was elected Vice Chairman. Information only.
DISBURSEMENTS
General fund disbursements #125167 to #125364 in the amount of
$511,817.67 and Payroll fund disbursements #13339 to #13383 in
the amount of $33,949.78 totaling $582,193.70 were presented to
the Board for approval.
M/S/C (Johnson-Rusher) that the disbursements be approved.
CONSTRUCTION IN PROGRESS
The Board was given an update on construction in progress.
Information only.
SB COUNTY SPECIAL DISTRICTS MEETING, SEPTEMBER 21, 1987 - BIG
BEAR CITY Information only.
ADJOURNMENT
M/S/C (Rusher-Johnson) that the meeting adjourn at 6:05 p.m.
Philip A. Disch, President Larry W. Rowe Secretary
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