HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/26/1987APPROVED_
EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING OCTOBER 26, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Discho
Vice President Stoops led the flag salute.
ROLL CALL:
PRESENT: President Disch; Vice President Stoops; Directors
Lightfoot, Rusher, Johnson
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary; Bob
Martin, Assistant District Engineer; Donna
Spears, Treasurer; Sandy Shepherd, Recording
Secretary
GUESTS: Glenda Douglas, Mike Sonnen
LEGAL COUNSEL: Bill Brunick, Jim Anderson
APPROVAL OF OCTOBER 13, 1987 BOARD MEETING MINUTES
M/S/C (Stoops-Rusher) that the minutes of the October 13,
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 1987.160 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 26797 CREST was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.160 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.161 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7215 SEINE was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.161 be
approved.
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ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.162 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 25540 6TH STREET was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.162 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.163 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 25055 VINE STREET was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.163 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.164 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 7513-15 GOLONDRINA was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.164 be
approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.165 RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 26994 13TH STREET was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.165 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
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RESOLUTION 1987.166 - RELEASE OF LIEN FOR DELINQUENT WATER AND
SEWER CHARGES FOR PROPERTY LOCATED AT 1255 34TH STREET was
presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.166 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
RESOLUTION 1987.167 - GRANT OF EASEMENT FOR PROPOSED SOUTHERN
CALIFORNIA EDISON FACILITIES AT PLANT 59 was presented to the
Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.167 be approved.
ROLL CALL:
AYES: Directors Lightfoot, Rusher, Johnson, Stoops, Disch
NOES: None
ABSENT: None
PROPOSED UNLAWFUL HARASSMENT POLICY
M/S/C (Stoops-Johnson) that the unlawful harassment policy
be approved as presented to become effective November 2, 1987.
REVISION TO PERSONNEL RULES
M/S/C (Lightfoot-Rusher) that the revision to the Personnel
Rules to include Unlawful Harassment be approved.
LETTER AGREEMENT FOR FINANCIAL ADVISORY SERVICES
M/S/C ( Stoops-Lightfoot) that the Board President be
authorized to execute the letter agreement for financial advisory
services between the District and Fieldman, Rolap & Associates.
ACWA COMMITTEE APPOINTMENTS
The District has been invited to appoint members to the ACWA
Committees. Names will be submitted prior to November 25th.
Information only.
DISBURSEMENTS
General fund disbursements #125682 to #125925 in the amount of
$440,304.65 and Payroll fund disbursements #13536 to #13579 in
the amount of $32,384.90 totaling $472,689.55 were presented to
the Board for approval.
M/S/C (Stoops-Rusher) that the disbursements be approved.
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SUMMARY OF LOCAL AGENCY INVESTMENT FUND
The summary of the Local Agency Investment Fund was reviewed.
Information only.
SUM/~ARY OF WATER DELIVERIES BETWEEN EVWD AND CITY OF SAN
BERNARDINO
The summary of water deliveries between the District and the City
of San Bernardino was reviewed. Information only.
GENERAL MANAGERS REPORT ON DISTRICT OPERATIONS
The General Manager reported on District operations. Information
only.
CONSTRUCTION IN PROGRESS
Construction in progress was reviewed. Information only.
WATER CONDITIONS IN CALIFORNIA - SPECIAL DRY YEAR REPORT
Water conditions in California, a special dry year report was
reviewed. Information only.
CORRESPONDENCE FROM ASSEMBLYMAN LEONARD RE AB 2494
Correspondence from Assemblyman Leonard regarding AB 2494 relating
to utilities was reviewed. Information only.
EXECUTIVE SESSION
M/S/C (Stoops-Lightfoot) that the Board move into executive
session at 6:10 p.m. for the purpose of discussing potential
litigation as provided for in the California Open Meetings Law,
Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Stoops-Rusher) that the Board return to regular
session at 7:15 p.m.
ADJOURNMENT
M/S/C (Stoops-Lightfoot) that the meeting adjourn at 7:15 p.m.
Philip A. Disch, President
Larry W. Rowe
Secretary