HomeMy WebLinkAboutMinutes - North Fork Water Company - 08/14/1969JoIi~T SPg$I~L ~ig~TING
6RS 0F Th~ BONDS OF DIe'ORS OF
NORTH ~ ~'~ATER
A Join~ S~i~ ~eting o~ th~ Bo~d~ of ~r~c~or~ of th~ North Fork
Co:pa~ and ~ar Va~ey ~tu~ Wa~r ~mp~y was held this 14th day of August,
1969, at ll:~ o'~ock A.i~i., at the office of ~ Valley i~tual ~'~ater
lO1 E. Olive Ave., ~ands, Califo~ia.
esent: D~ectors Donald S. C. Anderson, Richard A. Corwin, J. R. Bruck~t,
Paul R. Jeanings, D. Gla~ F~quh~, E. D. Patterson, Jr., Dou[las
Black and Horace P. Hinckl~y, of Bear Va~ey ~utual ~,','a~r Company;
and Paul R. Jennin[s, C~l !~. ~derson, ~nold L. Wright ~d He~y
E. Ouerth~ of North Fork Water ~mpany. Pa~ ~. Je~in&:;, Jr.,
also present in the i~terest of the two
Absent: O~ectors Harold G. ~ckert, Jm,es C. ~lins, and H. ~uce Jordan
of the 2~orth Fork ~ater Company.
Donald S. C. F~derson, ~esident of ~ Valley ~utu~ ~.~ater ~mpany, presided.
Horace P. ~mckley presem~d t~e A. A. i~t~ws, Inc., report on the collapse
of the 'Savage:" T~l covering its condition and recommendation on the method
of repair. He ~so presented his estimates on the cost ~f repair of t~
ca,-in% at $9,250.~o, and of rehabilitatio~ of t~ entre t~el, at $25,000.00.
Hinckley p~sen~d t~ee alteraati~ plans for by-passi~g portio,s or all of
t~ entire t~nel with 30 i~ch s~el pi~. ~ est~ated that the cost of by-
passin~ the entire t~el, desigmated as ~am '"C'", with 30 inch ~el pi~
wo~d be approximately $24,500.~.
It was the consensus that the entire tu~el sho~d be by-passed, using Plan
that t~ matter of Right of Way amd removal of necess~y or,ge trees t~ou~h
the Savage pro~rty shoed be discussed with Donald Jordan, Attorney ~d member
of the SaVage ~ncnes, amd that the pi~ shoed ~ ordered i~diately.
It was moved by ~nold L. Wright and seconded by E. O. Paterson, Jr. that the
Joi~t Companies adopt t~ plan, ~'C~, to by-pass the tunnel with s~el pi~, that
Horace P. Hinc~ey be authorized to order the pipe, with ~ cahcellation proviaion
subject to obtaininE a Ri2ht of Way through the Sava~ pro~rty ~d the costs of
sm~ and removal of necess~y trees, and that all costs be split every bet~een
the two ~o ~panies, with ~ar Valley ~utu~ ~%%ter Company to make the initial
pay~nts of costs, t~ billing 14orth Fork ;~:a~r Co~pa~y for the~ one-half of
COSTS.
There being no f~ther busineas, the meetiax was declared adjoined.
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