HomeMy WebLinkAboutMinutes - North Fork Water Company - 10/26/1964SPECIAL ~EETING OF THE BOARD OF DIRECTORS OF
NORTH FORK WATER OO;~PANY
held October 26, 1964.
A Special Meeting of the Board of Directors of the North Fork Water
Company was held this 26th dar of October, 1964, at 10:00 o'clock A.M.,
at the office of the East Highlands Orange Company, 7125 Elder Gulch
Road, in East Highlands, California.
Present: Directors Gordon W. Corwin, Pa~ R. Jennings, Stanley L. Poppett,
Jene S. Hamilton, Henry E. Guerth and Arnold L. Wright.
Absent: Director Herman L. Oarter.
President Gordon W. Corwin presided as chairman.
The minutes of the last Directors' Meeting, held June 2, 1964, were
approved as read.
President Corwin announced that Herman L. Carter had retired from
the staff of Patton State Hospital and that, under conditions of his
Proxy, his retirement had automatically created a vacancy on the Board
of Directors.
It was moved by Paul R. Jennings and seconded by Jene $. Hamilton
that Walter H. Laputz, Business Administrator of Patton State Hospital,
be appointed to serve as a Director of the Company.
THE MOTION CARRIED.
i~r. Laputz, being present, was informed of his appointment and was
seated as a member of the Board of Directors.
It was moved by Stanley L. Poppett and seconded by Arnold L. Wright
that the following Resolution be adopted:
BE IT AND IT HEREBY IS RESOLVED as follows:
FIRST: That this corporation levy an assessment (No. lll) on all of the
issued and outstanding shares of this corporation, which assessment shall
be in the amount of One Dollar ($1.OO).
SECOND: Said assessment shall be payable to the Secretary of this corpor-
ation, John R. Poppett, at 27860 Atlantic Avenue, Highland, California.
THIRD: December 15, 1964, is hereby fLxed as the day on which ar~ unpaid
assessment shall become delinquent.
FOURTH: January 12, 1965, is hereby fixed as the day for the sale of any
delinquent shares.
FIFTH: 10:OO o'clock A.~., at 27860 Atlantic Avenue, Highland, San Bernardino
County, California, is hereby fixed as the hour and place of said sale.
THE MOTION CARRIED AND THE RESOLUTION WAS DECLARED ADOPTED.
The Secretary read a letter from Upper Santa Aha River Water Coordinating
Council invitir~ attendance at a meeting, to be h~ld November 2nd, of Water
Firms and Individual Wator Producers interested in becoming members of said
Water Coordinating Council.
N? 04
October 26, 1964.
President Corwin read the purposes and objectives of the Water
Coordinating Council from a copy of its proposed By-Laws.
In discussion, several members of the Board agreed to attend
the meeting to be held November 2nd. ~.~
No action was taken regarding membership in the organization.
It was moved by Jene $. Hem~] ton and seconded by F~nry E. Guerth
that the minutes of the meeting held June 2, 1964~ be amended to read
that the rate of pay of Pete Fuentes~ operator of Well #4, shall be
his regular rate of pay for the ti~e spent; that he shall be paid
directly by the East Highlands Orange Company; and that the Oompany
shall reimburse the East Highlands Orange Comparq for the wages paid
to hlm as Operator of ~ll #4, including payroll taxes and Workman's
C~mpensation Ins~irance.
THE ~OTION CARRIED.
Discussion was held regarding the amount of water to be delivered
per share during the winter months.
It was moved by Stanley L. Poppett and seconded by Arnold L. Wright
that the amount of water to be delivered each month be determined by
President Corwin and John R. Poppett.
THE MOTION CARRIED.
Discussion was held regarding "Legal Rights~ to water diverted by
the Company from City Creek. It was recommended that President Corwin
and John R. Poppett discuss the matter with Attorney John B. Surr.
There being no further business, on motion the meeting was -~
declared adjourned.
Secretary