HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/10/1975 EAST SAN BERNARDINO COUNTY WATER DISTRICT
SEPTEMBER 10, 1975
NOTICE OF CONTINUANCE OF MEETING
The Regular Meeting of September 8, 1975, of the Board of Directors
of the East San Bernardino County Water District was adjourned to be
continued September 10, 1975, at 5:00 P.M. at the District Office,
1155 Del Rosa Avenue, San Bernardino, California in accordance with
Government Code Section 54955'1'//~'~~J~:~:X:/a~Ol~.~Ri~k'e ,~ Secretary
East San Bernardino County Water District
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
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 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 at 1155 DelRosa Avenue, San Bernardino, California,
a copy of Notice of Continuance of Meeting of the Board of Directors
of said District.
Said posting was commenced on September 9, 1975, at 18:00 a.m.
and remained posted to time of .
meeting, 5:QD p.m., september 10, 1975.
/ ' Harold G. '~ckert, Secretary
East San Bernardino County
Water District
Subscribed to and sworn before me this
September 9, 1975.
Notary Public in and for the State
of California
~:i~: ~~
~ Co~missio~ Expires February ~,
EAST SAN BERNARDINO COUNTY WATER DISTRICT
ADJOURNED REGUI2%R MEETING SEPTEMBER 10, 1975
MINUTES
President Norman Forrest called the
meeting to order at 5:00 p.m. and led
the salute to the American flag.
Present: President Norman W. Forrest,
Directors Philip A. Disch, John W.
Littleton, R. E. Stallwood, O.A. Wall
Absent: None
Professional Consultants: William Farrell, Legal Counsel
Staff Present: Harold G. Rickert, General
Manager, Secretary; Bonnie Eastwood,
Recording Sec.
BROCHURE COMMITTEE MEETING
The Brochure Committee reported that they
had met and Committee-Chairman Stallwood
called another meeting for Thursday, Sept.
11, 1975, at 4:00 p.m. for further discussion.
President Forrest stated that the meeting had
been called to discuss a letter received from
Attorney Denslow Green, dated September 8, 1975,
re his opinion of the Arbitration Award. After
considerable discussion between the Directors .~.
and Attorney Farrell, it was M 9-12-75
MOVED and seconded by Directors Disch and ARBITRATION AWARD
L1--~eton that the General Manager would con- DISCUSSION ON LETTER
tact Bud Carroll of Montgomery Engineers, the OF OPINION FROM
District Arbitrator, and attempt to set up a ATTORNEY DENSLOW GREEN
Special Meeting before the Board; obtain an esti-
mate of the cost of an appeal from Attorney Farrell
for transcripts, filing fees and other pertinent
information for filing an appeal; also, for
Attorney Farrell to review the case backgrounds
referred to in Denslow Green's letter of Sept.
8, 1975, and submit his opinion of same to the
Board in writing.
Motion carried unanimously.
President Forrest inquired as to attendance SPECIAL DISTRICTS
at the September District Association Meet- ASSOCIATION SEPT.
ing which is being hosted by West San Bernardino MEETING
County Water District and held in Ontario. All
Directors indicated they would be attending, as
did the General Manager.
ADJOURNMENT
Meeting adjourned at 5:30 p.m.,there being no
further business to come before the Board.
Harold G. RiCke~, Secretary
9/10/75