HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/30/1974 EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
DECEMBER 30, 1974
A Special Meeting of the Board of the East San Bernardino County
Water District has been scheduled for 12:00 o'clock noon, Decem-
ber 30, 1974, at the District Office, 1155 Del Rosa Avenue, San
Bernardino, CA.
The purpose of this meeting is to discuss add review the Digest
of Synopsis of Proposition 9, and any other matters that may
come before the Board at that time.
Board of Directors
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East San Bernar-
dino County Water District.
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO )
HAROLD G. RICKERT, being first duly sworn, deposes and
says:
That he is and at all times herein mentioned was the duly
qualified Secretary of the Board of Directors of the East San
Bernardino County Water District, San Bernardino County, 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 a copy of the
Notice of a scheduled Special Board Meeting of the Board of
Directors of the East San Bernardino County Water District.
Said posting was commenced on December 10, 1974, and
remained posted to the time of the meeting, said Meeting being
December 30, 1974, 12:00 o'clock noon.
,/ Harold G. Ric~/ert, Secretary
Board of Directors
Subscribed to and sworn to before me
this ]0 day of December , 1974.
Notary Public in and for e=L;~'
ELISABETH
PERKINS
State of California. -~- ~ ~ NOTARY PUBLIC
~ ~,~:'j?~ SAN BERNARDINO COUNTY
i x~ ,j/ CALIFORNIA
;; My Commissien Expires February 26, 1978
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING DECEMBER 30, 1974
MINUTES
CALL TO ORDER ~ The meeting was called to order by Vice- President Littleton at 12:00 noon.
PLEDGE OF ALLEGIANCE The Vice-President led those in attendance
in the Pledge of Allegiance to the Flag of
the United States of America.
ROLL CALL Directors Pnesent: Littleton, Disch, Wall
Stallwood
Directors Absent: Forrest
Others Present: General Manager Rickert,
Attorney Robert J. Farrell, Recording
Secretary Eastwood.
POLITICAL REFORM ACT The Special Board Meeting was called in
OF 1974 DISCUSSION order to discuss and review the Political
Reform Act, resulting from the passage of
Proposition 9 in the June 4, 1974, Primary
Election. After a review of the~newnaet~by
AttorneyfFa~rell ~and a~}e~gthy~dis6uss~
the Board Members indicated they would prepare
the necessary statements and file same
with the proper officials when they receive
the official forms.
ADJOURNMENT There being no other business to come before
the Board at this time, the meeting was
adjourned at 2:15 p.m., upon motion of
Director Disch, duly seconded by Director
Stallwood and carried unanimously by those
Directors present.
H~rold G Ricke~r , Secretary
_H~rold ~.. ~
Board of D~rectors
~qhn\ Littleto'n, -. Vic'e~ President
Bo~ of Directors