HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/06/1976 EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
JULY 6, 1976
A Special Meeting of the Board of Directors of the East San Bernardino
County Water District has been scheduled for 7:00 p.m., July 6, 1976,
at the District Office, 1155 Del Rosa Avenue, San Bernardino.
The purpose of this meeting is to discuss: 1) Specifications to Call
for Bids on Pickup Truck; 2) Jack Dickson Hatter; 3) Budget; and 4)
Personnel Matters.
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BOnnie R. Eastwood, Secretary
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)
BONNIE R. EASTWOOD, being first duly sworn, deposes and says:
That she and at all times herein mentioned was the duly qualified
Secretary of the East San Bernardino County Water District, San Bernar-
dino County, California; and that ske 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 July 1, 1976, and remained posted
to the time of the meeting, said meeting being July 6, 1976, 7:00 p.m.
Bonnie R. Eastwood, Secretary
Subscribed and sworn to before me
this 6th day of July, 1976.
Notary Public in and for the
State of California
~ ~ EM,~fl£TH PERKINS i
EAST SAN BERNARDINO COUNTY WATER DISTRIST
SPECIAL BOARD ~{EETING JULY 6, 1976
MINUTES
The meeting was called to order at 7:00 p.m., President Philip A.
Disch led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Directors: Norman W.
Forrest, Dennis Johnson, Gerald W. Stoops, O.A. Wall
ABSENT: None
PROFESSIONAL STAFF: Robert J. Farrell, Legal Counsel
STAFF PRESENT: Harold M. Fones, General Manager; Bonnie Eastwood,
Secretary
MINUTES:
The following corrections were noted:
1) The effective dates on step increases for Josephine Antonucci and
Don Sickles would be the dates the raises were originally due.
2) Jack Dickson Matter - Motion - M/S/C (Forrest - Wall) that the
Board recommend Jack Dickson be offered the opportunity to accept
rehabilitation; that a registered letter be sent indicating such and
also requesting a written reply by July 7th indicating his acceptance
or rejection and his reasons.
3) Title regarding General Manager to reflect General Manager
Authorized to F'unction as District Engineer
M/S/C (Stoops - Johnson) that minutes be approved as corrected.
SPECIFICATIONS TO CALL FOR BIDS ON PICKUP TRUCK
The General Manager submitted the specifications for purchase of a
new pickup truck to Directors. After discussion, it was
M/S/C (Stoops - Forrest) that the Board accept specifications for
purchase of pickup truck and authorize the General Manager to call
for bids.
JACK DICKSON MATTER
The General Manager read a letter he had sent to Jack Dickson as
directed by the Board re their offer for a rehabilitation program.
He also read Jack Dickson's reply in which he rejected the Board's
offer of rehabilitation services. After discussion, it was
M/S/C (Forrest - Wall) that the General Manager write a letter
to the Public Employees' Retirement System informing them that Jack
Dickson has rejected the Board's offer for rehabilitation services.
BUDGET PROPOSAL FOR 1976-77
The proposed budget was reviewed thoroughly by the Board, as well
as a list of proposed fixed assets, which had been numbered accord-
ing to their priority. After a discussion on the budget and various
items listed, it was
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7/6/76
M/S/C (Johnson - Stoops) that the Finance Committee meet and draw
up guidelines for District Directors expenditures at meetings and
conferences to be presented at the Sept. 13th Board Meeting.
M/S/C (Johnson - Stoops) that the Board accept the budget as sub-
mitted for 1976-77, including the fixed assets as a part of the
budget.
EXECUTIVE SESSION
The President called an Executive Session at 8:10 p.m.
The Directors returned and the President called the meeting to order
at 9:25 p.m.
It was then,
M/S/C (Stoops - Johnson) that a communication be directed to
Howard H. Hendricks indicating the Board does appreciate his services
and they do not accept his resignation as Auditor-Treasurer of the
District.
ROLL CALL VOTE:
AYES: Directors Disch, Johnson, Stoops, Wall
NOES: Director Forrest
M/S/C (Stoops - Wall) that the Board reaffirm ~he appointment of
Howard H. Hendricks as Assistant General Manager of the District.
ROLL CALL VOTE:
AYES: Directors Disch, Johnson, Stoops, Wall
NOES: Director Forrest
ADJOURNMENT
M/S/C (Johnson - Forrest) that the meeting be adjourned.
Meeting adjourned at 9:37 p.m.
B6nnie R. ~as~wood, Secretary