HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/13/1987 EAST VALLEY WATER DISTRICT
NOTICE OF CHANGE OF BOARD MEETING
THE OCTOBER 12, 1987 REGULAR BOARD MEETING HAS BEEN CHANGED TO
OCTOBER 13, 1987 DUE TO COLUMBUS DAY HOLIDAY. THE OCTOBER 13,
1987 BOARD OF DIRECTORS MEETING WILL BE HELD IN THE OFFICE OF THE
EAST VALLEY WATER DISTRICT, 1155 DEL ROSA AVENUE, SAN BERNARDINO,
CA. AT 5:30 P.M.
LARRY W. ROWE
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)ss
COUNTY OF SAN BERNARDINO)
I, Larry W. Rowe, Secretary, being first duly sworn, deposes and
says:
That he is, and at all times mentioned was, the duly qualified
Secretary of the East Valley Water District, San Bernardino
County, San Bernardino, California; and that he caused to be
posted on or near the door of the meeting place of the Board of
Directors of said District at 1155 Del Rosa Avenue, San
Bernardino, California, a copy of a Notice of Change of Board
Meeting from October 12, 1987 to October 13, 1987.
Said posting commenced October 6, 1987 and remained posted to time
of the Board meeting on October 13, 1987.
Larry W. Rowe
Secretary
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING OCTOBER 13, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by Vice President
Stoops. Donna Spears led the flag salute.
ROLL CALL:
PRESENT: Vice President Stoops; Directors Lightfoot, Rusher,
Johnson
ABSENT: President Disch
STAFF: Larry W. Rowe, General Manager/Secretary; Bob
Martin, Assistant District Engineer; Donna
Spears, Treasurer; Sandy Shepherd, Recording
Secretary
APPROVAL OF SEPTEMBER 28, 1987 BOARD MEETING MINUTES
M/S/C (Johnson-Lightfoot) that the minutes of the September
28, 1987 Board meeting be approved.
LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS
M/S/C (Johnson-Lightfoot) that the liens for delinquent
water and sewer accounts be approved for processing.
RESOLUTION 1987.153 - NOTICE OF COMPLETION FOR WATER MAIN
INSTALLATION WITHIN TRACT 12192 was presented to the Board for
approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.153 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
RESOLUTION 1987.154 - NOTICE OF COMPLETION FOR THE DESIGN AND
CONSTRUCTION OF PLANT 37 BERM was presented to the Board for
approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.154 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
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ABSENT: President Disch
RESOLUTION 1987.155 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
5612 BONNIE STREET was presented to the Board for approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.155 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
RESOLUTION 1987.156 - RELEASE OF LIEN FOR PROPERTY LOCATED AT
7940 SUNNYSIDE was presented to the Board for approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.156 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
RESOLUTION 1987.157 - FINAL ANNEXATION 1986-9 FOR HILL WILLIAMS
DEVELOPMENT, TRACT 13329 was presented to the Board for approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.157 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
RESOLUTION 1987.158 - FINAL ANNEXATION 1987-1 FOR RONALD DOIG AND
DIANA MORRIS, 6956 PERRIS HILL ROAD was presented to the Board
for approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.158 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
RESOLUTION 1987.159 - FINAL ANNEXATION 1987-2 FOR WINDSOR LOUIE,
6787 COLE AVENUE was presented to the Board for approval.
M/S/C (Johnson-Lightfoot) that Resolution 1987.159 be
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approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops
NOES: None
ABSENT: President Disch
WORKERS COMPENSATION INCENTIVE PROGRAM
M/S/C (Rusher-Lightfoot) that the General Manager be
authorized to distribute workers compensation funds at this
year's Awards Banquet.
HIGHLAND DAYS OCTOBER 31, 1987
M/S/C (Johnson-Rusher) that a budget of $300 be approved for
participation by the District in Highland Days.
DIRECTORS FEES AND EXPENSES FOR SEPTEMBER
The following Directors fees and expenses were reported:
Director Rusher $600; Director Lightfoot $300; Director Stoops
$200; Director Johnson $500.
M/S/C (Lightfoot-Rusher) that the Directors fees and
expenses for September be approved as submitted.
DISBURSEMENTS
General fund disbursements #125519 to #125681 in the amount of
$513,651.67 and Payroll fund disbursements #13485 to #13529 in
the amount of $34,894.91 totaling $548,546.58 were presented to
the Board for approval.
M/S/C (Johnson-Rusher) that the disbursements be approved.
REPORT BY GENERAL MANAGER ON DISTRICT OPERATIONS
The General Manager reported on District operations. Information
only.
CONSTRUCTION IN PROGRESS
Construction in progress was reviewed. Information only.
MAYOR OF SAN BERNARDINO STATE OF CITY ADDRESS
The Mayor of San Bernardino is giving a State of the City Address
on October 20, 1987. Information only.
DIRECTOR JOHNSON LEFT AT 6:15 P.M.
SB COUNTY SPECIAL DISTRICTS ASSOCIATION MEETIN~ to be held
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October 19, 1987. Information only.
ADJOURNMENT
M/S/C (Lightfoot-Rusher) that the meeting adjourn at 6:20 p.m.
Philip A. Disch, President Larry W. Rowe
Secretary