HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/18/1967BPECIA~ ~ETING OF T}~ BOARD OF DLRECTORS OF
NORTH FORK V, AT£R COi~PA}~Z
held April 18, 1967.
A Special ~beting of the Board of Directors of the NORTH FOPJ( WATER
COMPA]Vf~ was held this 18th day of April, 1967, at 11:00 o'clock A.[~., at
the office of the East Highlands Orang~ Company~ at ?i~ Elder ~lch
Road, in East l~g~ands, California.
esent: Directors Pa~ R. Je~mings, ~nry E. Guerth, Jene S. H~ilton,
Harold G. P~ckert and J~es C. }J~lins.
kbsent: Directors ~nold L. Wright and Walter H. Laputz.
It was moved by Jene S. Ha~lton and seconded by Henry E. Guerth
that the J.:in~s of the last Special i~eting, held March 6, 1967, ~d
of the P~ ~,~eting, held i~rch 31~ 1967, be dispensed vrith.
Tt~ i.~OTIO~ Cf~RL~D.
ssi~ent ~ennings discussed a Statement of EstLmated Income and
penses to &pril 10~ 1968, as prepped by the ~cretary, and the amotmt
of the proposed assessment.
It was moved by Harold G. ~gckert and seconded by Hetty E. Gkerth
that the rolls, ring l~solution be adopted:
BE IT ~qD IT F~bl IS ~S~L~D ~ FO~LO~'.~S:
FIRST: That this corporation le~ an assessment (No. !16) on all of the
issued and outst~ng sh~es of this corporation~ which assessment sh~l
be in the mnount of ~A'O DO~.~RS ([)2.00).
SECOND: Said assessment shall be payable to the ~cretary of this
oration, John R. Poppett, at 27860 Atlantic gvenue, Hig~d~ California.
THUD: J~e 9, 1967~ is hereby f~ed as the day on which any unpaid
assessment shall become delinouent.
FOURTH: July 7, 1967, is hereby fixed as the day for the sale of any
delinquent sh~es.
FISH: 10:00 o'clock A.i/.~ at 27860 Atlantic Avenue, ~land, San ~rn~dino
County, California~ is hereby f~ed as the hour and place of said sale.
T~ ;,lOTION C~D A~ T~ ~SOLUTiON ~',AS DECLA~D
Discussion was held regarding repair of the ~ Creek siphon
and of the Base Line Trestle pipe by center-li~n~ ~rith concre~. The
cretary reporte5 that an estimate of the cost of the work would be
rea~~ for the fall meeting of the Bo~d of D~ectors.
There ~ing no ~rther business~ the meeting was declsmed adjourned.
Poppett tJ7~
c~etary
N.o 19