HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/24/1963Dec. 24, 1963
Dec. 26, 1963
EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING DECEMBER 24, 1963
ROLL CALL Directors Present: None.
Directors Absent: Botts, Disch, Forrest,
LeVesque and Wall.
Others Present: General Manager-Secretary,
Rickert.
NO QUORUM Since there were no Directors present to
comprise a quorum, no business of the agenda
could be transacted. The Secretary adjourned
the regular meeting to December 26, 1963 at
the usual meeting place at 7:30 p.m. and
directors were so notified.
ADJOURAIMENT The meeting adjourned at 7:40 p.m. since
no directors were pre~nt.
HaVrold G. Ricke~, Secretary
Board of Direc~rs
Approved:
Venn W. Botts, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
ADJOURNED REGULAR MEETING DECEMBER 26,1963
CALL TO ORDER Director G. J. LeVesque, substituting for
President Botts(who arrived a few minutes
later) called the meeting to order at 7:30 p.m.
SALUTE TO FLAG Director LeVesque led all persons present in a
Salute to the Flag of the United States of
America.
ROLL CALL Directors Present: Director LeVesque, presid-
ing; Disch, Forrest and
Wall.
Directors Absent: Botts.
Others Present: General Manager-Secretary,
Rickert; Associate Engineer,
Cole; Auditor-Treasurer,
Bragg; Assistant Office
Manager, Lyons; Recording
Secretary, Schreckengost;
Attorney Henry; Consulting
Engineer, Don Halwes of
Campbell & Miller; Spencer
Sparks and Robert T. Balch,
Southern California Water
Company.
PRESIDENT BOTTS President Botts arrived at 7:32 p.m. to act
ARRIVES as presiding officer.
MINUTES President Botts asked if there were any cor-
rections or additions to the minutes of the
Board Meeting of December 10, 1963. After