HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/11/1975 025 5
EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
DECEMBER 9, 1975
A Special Meeting of the Board of Directors of the East San Bernar-
dino County Water District has been scheduled for 6:00 p.m., Decem-
ber 11, 1975, at the Mediterranean Restaurant, 1300 E. Highland
Avenue, San Bernardino.
The purpose of this meeting is to discuss with the Mayor and Common
Council mutual areas of interest between the City of San Bernardino
and the East San Bernardino County Water District.
Bonnie Eastwood, Secretary
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)
BONNIE EASTWOOD, being first duly sworn, deposes and says:
That she 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 she 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 co~enced on December 9, 1975 and remained
posted to the time of the meeting, said Meeting being December 11,
1975, 6:00 p.m.
Bonnie Eastwood, Secretary
Subscribed to and sworn before me
this 9th day of December, 1975.
Notary Public in and for the
State of California
My
mission ~pi,e~ Februa~
0251.6
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING DECEMBER 11, 1975
MINUTES
The meeting was called to order at
6:06 p.m. by President Philip A.
Disch at the Mediterranean Restaurant.
PRESENT: President Philip A. Disch,
Gerald Stoops, Dennis Johnson
ABSENT: Norman W. Forrest, O.A. Wall
STAFF PRESENT: Bonnie Eastwood, Secretary
GUESTS: Russell Lackner, City Council-
man;
Mayor W. R. Holcomb arrived at 6:55 p.m.
Director Norman Forrest arrived at 7:10 p.m.
A discussion ensued in areas of mutual DISCUSSION
areas of interest between the City of
San Bernardino and the East San Bernardino
County Water District
Adjournment at 9:55 p.m.
12/11/75