HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/22/1975 o asx
EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
August 22, 1975
A Special Meeting of the Board of Directors of the East San Bernar-
dino County Water District has been scheduled for 11:00 a.m., Aug-
ust 22, 1975, at the District Office, 1155 Del Rosa Avenue, San
Bernardino, California.
The purpose of this meeting is to discuss the results of the
Arbitration Award.' ~
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East San Bernardino
County Water District.
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO )
HOWARD H. HENDRICKS, being first duly sworn, deposes and says:
That he is and at all times herein mentioned was the duly qualified
Acting-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 August 18, 1975, and remained posted
to the time of the meeting, said meeting being August 22, 1975,
11:00 a.m.
L_ F ~oward H~ ~e~a~cks~'Act~_hg-
- Secretary
Subscribed and sworn to before me
this 18th day of August, 1975.
Notary Phblic in and for the
State of California.
~ ~ SAN B-;~H ':~gqNg COUNTy
jMy Commi~sio~ Expi os Feb~'ua~y 28, 1978
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING AUGUST 22, 1975
MINUTES
The meeting was called to order by
President Norman Forrest leading the
salute to the American flag at 11:00
a.m.
PRESENT: President Norman W. Forrest,
DIRECTORS: Philip A. Disch, John W.
Littleton, O.A.Wall
ABSENT: Director R.Eo Stallwood
PROFESSIONAL CONSULTANTS: Robert J.
Farrell, Legal Counsel; Joseph A. Rowe,
Consulting Engineer
STAFF PRESENT: Howard H. Hendricks,
Auditor-Treasurer; Bonnie Eastwood,
Recording Secretary
DISCUSSION ON SEWER Auditor Hendricks stated that he had
ARBITRATION AWARD received a telephone call from Attorney
Denslow Green at 4:15 p.m., Thursday,
August 21, 1975. Attorney Green dis-
cussed the sewer arbitration with
Auditor Hendricks on the phone. Due to
schedules and costs Attorney Green felt
that it best at this time to submit a
letter to the Board expressing~'his
analysis of the arbitration award. Attor-
ney Farrell discussed with the Board
various aspects of the arbitration pro-
ceedings and the steps that could pos-
sibly be taken. After considerable dis-
cussion, it was recommended that it
again be brought up briefly Monday, Aug-
ust 25th and that any determination
would be postponed until such time as
the Board had an opportunity to review
Attorney Green's forthcoming letter.
ADJOURNMENT The meeting was adjourned at 12:00 p.m.
~ard H.-H~rfck-s~ Acting Secretary
No~man W. ~orrest, P~s~dent~'
/22/75 -1-