HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/02/1962Apr. 2, 1962 and Apr. 10, 1962
Since no other business could be conducted at this meeting, Chairman Botts declared
the meeting adjourned.
Board of Directors
proved:
EAST SAN BERNARDINO CCUNTY WATER DISTRICT
RE~-UiAR MEETING 7:30 p.m. APRIL 10, 1962
Directors Present: Botts, Forrest, LeVesque, Disch
and Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Auditor-Treasurer, Bragg; Associate
Engineer, Cole; Assistant Office Manager,
Lyons; Attorney, Henry; Consulting
Engineers, Ice Rowe and Don Miller;
Former Directors Brooks and Littleton;
Editor East Valley Times, Boyd.
A i~POINTMENT OF Director Botts stated that since this is the annual
T~Y organizational meeting, it would be necessary to ap-
CHAIRMAN point a temporary Chairman until the new President
would be elected.
MOTION Upon motion by Director LeVesque, duly seconded by
Director Wall, and carried unanimously, Director Botts
was appointed Tem4~orary Chairman.
MINUTES Upon indication that the minutes had been read, the
minutes of the March 27th, 1962 meeting were declared
approved as ~ritten since there were no corrections or
addi t ions.
OATH OF OFFICE Chairman Botts called upon Secretary Rickert to ad-
ADMINISTERED TO minister the Oath of Office to the new Directors,
NEW DIRECTORS Philip A. Disch and Norman W. Forrest, and re-elected
Director O. A. Wall. The Board of Directors, now bein~
officially installed, the business of the meeting
proceeded.
ELECTION OF The Chairman declared nominations in order for President.
PRESIDENT OF THE Director LeVesque nominated Director Botts to succeed
BOARD himself as president, seconded by Director Forrest.
MOTION Director Wall moved the nominations be closed. Duly
seconded by Director LeVesque. There being no further
nominations, a unanimous ballot was cast for Director
Botts as the re-elected President of the Board for
the next two years.
TIME AND PLACE The President declared the time and place for holding
FOR HOLDING regular meetings was open for discussion.
REGULAR i~ETI NGS
Upen motion by Director LeVesque, duly seconded by
MOTION Director Wall and carried unanimously, the Regular
meetings will again be held on the 2nd and 4th Tuesdays
of each month at 7337 Del t{osa Avenue at 7:80 p.m.