HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/29/1973 EAST SAN BERNARDINO COUNTY WATER DISTRICT ~)~
January 26, 1973
NOTICE OF SPECIAL MEETING
A Special Meeting of the Board of Directors of the East San Bernardino
County Water District is called for 5:15 P. M. January 29, 1973,
Monday at the District Office, 1155 Del Rosa Avenue, San Bernardino.
The purpose of the Meeting is to discuss Section 30507 of the Water
Code relating to Compensation for Attendance at Board Meetings.
Harold G. Rickert, Secretary
Board of Directors
AFFIDAVIT OF POSTING
Notice of Special Meeting of the Board of Directors of the East
San Bernardino County Water District
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 tke 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 Notice
of Special Meeting of the Board of Directors of the East San
Bernardino County ~ater District.
Said posting was commenced on January 26, 1973, and remained posted
to the time of the Meeting. Said Me~ng being January 29, 1973.
Harold G. R~ckert, Secretary
Board of Directors
East San Bernardino County
Water District
Subscribed and sworn to before me
this 26 day of January 1973.
Notary Public in and for the County
of San Bernardino, State of
California
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L~ ~ CALIFORNIA )
j My Commission E~pires May 11, 1975 j
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING JANUARY 29, 1973
CALL TO ORDER The meeting was called to Order at 5:15 P. M.
PLEDGE OF The Pledge of Allegiance was dispensed with.
ALLEGIANCE
ROLL CALL Directors Present: Disch, Forrest, Littleton,
Stallwood and Wall
Directors Absent: None
Others Present: Gen. Manager-Secretary Rickert; and Attorney Robert Farrell
SECTION 30507 Discussion was opened on Section 30507 of the
WATER CODE Water Code relating to Compensation For Directors
COMPENSATION FOR at Board Meetings, at which time President Stall-
DIRECTORS AT BOARD wood stated the Board would have an executive
MEETINGS session to discuss the matter. At 5:20 P. M. the
General Manager and Attorney Farrell were excused
from the room in order that Board Members could
have an executive session. The General Meeting
resumed at 5:55 P. M. at which time Attorney
Farrell explained Ordinance No. 289 which was
adopted at the Regular Board Meeting January 22,
1973 but does not become effective until February
5, 1973. Further discussion of the matter was
held whereupon Director Disch moved that Ordinance
MOTION No. 289 as adopted January 22, 1973, be rescinded
REPEALING DISTRICT and repealed, duly seconded by Director Forrest
ORDINANCE NO. 289 and unanimously carried by the following Roll
Call Vote:
ROLL CALL VOTE Ayes, Directors: Disch, Forrest, Littleton,
Stallwood and Wall
Noes, Directors: None
Directors Absent: None
CHANGE OF BOARD Discussion was held regarding the changing of
MEETING TIME the meeting time of the Regular Board Meetinqs
ORDINANCE NO. 290 from 7:30 P. M. to 7 P. M. at the regular
meeting place of the District Office, 1155 Del
Rosa Avenue, San Bernardino. After considerable
discussion of the matter, Ordinance No. 290 was
adopted, setting forth conditions of the meeting
time and place and amending necessary ordinances
relating to Ordinance No. 2 with this Ordinance
No. 290 to become effective immediately.
MOTION Upon motion by Director Disck, duly seconded by
ORDINANCE NO. 290 Director Forrest and carried unanimously,
Ordinance No. 290 was adopted by the following
Roll Call Vote:
Ayes, Directors: Disch, Forrest, Littleton,
Stallwood and Wall
Noes, Directors: None
Directors Absent: None
ADJOURNMENT There being no further business to come before
the Special Meeting, adjournment was declared
at 6:15 P. M.
Harold G. Rickert, Secretary
Board of Directors
Approved
R. E. Stallwood, President
1/29/1973