HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/01/197502 74
EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
OCTOBER 1, 1975
A Special Meeting of the Board of Directors of the East San Bernar-
dino County Water District has been scheduled for 7:00 p.m., October
1, 1975, at the District Office, 1155 Del Rosa Avenue, San Bernardino.
The purpose of the meeting is to discuss the Arbitration Award;. Review
cases that Attorney Denslow Green Cited in His ~tter of S~pten~ber 8,
1975 and estimate cost of appeal; and presenta/~fon of well-naming com-
mittee of District wells.
Secretly
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)
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 September 29, 1975, and remained posted
to the time of the meeting, said meeting being October 1, 1975, 7:00
Harold G. R{ckert,
Secretary
Subscribed and sworn to before me
this September 29, 1~975.
Notary Public in and for the
State of California
I My Commission Expi!cs Feb:uap/26, 19781
0247
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING OCTOBER 1, 1975
MINUTES
The President called the meeting to
order at 7:00 p.m. and led the flag
salute to the American flag.
PRESENT: Directors Norman W. Forrest,
Philip A. Disch, John W. Littleton,
R.E. St~llwo6d
ABSENT: Directo~ O.A. Wall
STAFF PRESENT: Harold G. Rickert, General
Manager
PROFESSIONAL STAFF: William J. Farrell,
Legal Counsel; Joseph W. Rowe, Consult-
ing Engineer; Ken Patterson, Auditor
GUESTS: Bud Carroll, Engineer from Mont-
gomery Engineers; Betsy Strauss
An executive session for legal discussion EXECUTIVE SESSION
of the Arbitration Award was called at CALLED BY PRESIDENT -
7:05 p.m. by President Forrest. The meet- LEGAL PURPOSES
lng reconvened at 8:10 p.m.
DISTRICT WELLS & PLANT NAMING REPORT
A typewritten list of the various District
wells and plants that had remained unnamed
were considered by the Committee and were
distributed with the agenda by the Committee.
President Forrest, Chairman of the Committee,
explained the method used by the Con~aittee in
naming the wells and plants of the District.
They started with all of the Presidents of
the Board of Directors in the order that they
had served as president. Then all of the
other directors, professional consultants
and District executive staff members. After
discussing the matter, it was
MOVED and seconded by Directors Stallwood M 10-1-75
an--~--~isch that the recommendations presented
by the Committee be accepted and that a letter
be sent to each and every person having a
plant named after him.
The motion carried unanimously by Directors
present.
There being no further business to discuss ADJOURNMENT
the meeting adjourned at 8:35 p.m.
Har~ G. Rickert; S~z~etary
Norma~ ~.-Fo~r~t, President/ v _ ~
10[1/75