HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/16/1972 :1995
October 13, 1972
NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS
This notice is for the purpose of calling a Special Meeting of
the Board of Directors of the East San Bernardino County Water
District at 5 P. M. Monday, October 16, 1972 at the District
Office located at 1155 Del Rosa Avenue, San Bernardino,
California.
The purpose of this Special Meeting is to consider further
action by the East San Bernardino County Water District in
the Big Bear Municipal Water District versus Bear Valley Mutual
Water Company, et al, Lawsuit No. 129025.
Orig signed by
R. E. Stallwood, President
Board of Directors
Posted October 13, 1972
Notarized and filed in 926.4
Dated October 13, 1972
1_996
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING OCTOBER 16, 1972
CALL TO ORDER A Special Meeting of the Board of Directors was
called to Order at 5 P. M. by President Stallwood.
The Pledge of Allegiance was dispensed with.
ROLL CALL The Secretary called the roll:
Directors Present: Disch, Littleton and
Stallwood
Directors Absent: Forrest and Wall
Others Present: Gen. Mgr-Secretary Rickert;
Attorneys Robert and William Farrell
CONDEMNATION SUIT The General Manager had presented each Board
NO. 129025 Member with a copy of a letter from Attorney
Denslow Green, dated October 9, 1972 regarding
the Big Bear Municipal Water District versus
Bear Valley Mutual Water Company, et al,
Condemnation Suit No. 129025, Big Bear Lake
and Dam.
After several remarks by the General Manager,
he stated it might be well that Attorney Robert
Farrell describe in legal terms, the action of
the judge in the Plaintiff's motion to strike
answers of the East San Bernardino County Water
District, North Fork Water Company, Redlands
Water Company and Lugonia Water Company, from
the suit. Attorney Robert Farrell indicated
that Attorney Denslow Green, through his letter,
was recommending that the District appeal the
decision and attempt to obtain a writ of
supersedeas to stay the trial of the action
until such time as the appeal is determined
by the appellate court.
MOTION After further discussion of the matter, motion
was made by Director Littleton, duly seconded
by Director Disch, authorizing Attorney Denslow
Green to prepare the necessary documents to
make an appeal for the District and to attempt
to obtain the necessary writ of supersedeas as
outlined by Attorney Robert Farrell. Motion
was carried by the following Roll Call Vote:
ROLL CALL VOTE Ayes, Directors Disch, Littleton and Stallwood
Noes, None
Directors Absent: Forrest and Wall
ADJOURNMENT Since the Special Meeting was called for the
express purpose for consideration of the above
action only, a motion was made by Director
Disch, duly seconded by Director Littleton and
unanimously approved by those Directors present,
to adjourn the meeting at 5:30 P. M.
Harold G. Rickert, Secretary
Board of Directors
Approved ~ ~ A
R. E. Stallwood, President
10/16/72