HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/26/1971REGULAR HEETING OF THE BOARD OF DIRECTORS OF
NORTH FORK WATER COMPANY
held March 26, 1971.
Upon adjournment of the Annual Stockholder's Meeting, the Board of
Directors met this 26th day of March, 1971, at the office of the East
Highlands O~ange Company, at 7125 Elder Gulch Road, East Highlands,
California, for the purpose of reorganization.
Present: Directors Paul R. Jennings, Carl R. Anderson, Stuart M. George,
Henry E. Guerth, A. J. 0'Farrell and Arnold L. Wright.
Absent: Director Harold G. Rickert.
The Minutes of the last Regular Meeting, held March 27, 1970, were
approved as read.
President Jennings announced that John R. Poppett had informed him
that he desired to resign as Secretar~ and Treasurer because his duties
as Zanjero demanded so mu~h of his attention at times that he had little
t~ left for the Secretary's work or for personal matters. He further
stated that he had not yet made any arrangements for someone to take the
of£iee; and that John R. Poppett had agreed to accept reelection until
a replacement cQ_u~ ~_found.
President/~d that he he authorized to discuss the position
of Secretary and Treasurer with someone who might be interested. He also
stated that he felt that the salary should be increased from $50.00 to
75.00 per month; and that he he authorized to state that the salary
would he $75.00 per month.
After discussion, it was moved by Stuart M. George and seconded by
Oarl R. Anderson that President Jennings be authorized to discuss the
position of Secretary and Treasurer with an interested party and that
the salary be increased from $50.00 to $7%.00 per month.
THE MOTION CARRIED.
Nominations were declared open for officers of the Company for
the ensuing year by Paul R. Jennings, presiding as ~airman.
It was moved by Arnold L. Wright and seconded by Carl R. Anderson
that the present officers; Paul R. Jennings, President; Henry E. Guerth,
Vice-President; and John R. Poppett, Secretary and Treasurer, he reelect-
ed as officers of the ~ompany for the ensuing year.
THE ~OTION CARRIED AND THE OFFICERS WERE DECLARED ELECTED.
There being no further business, the meeting was declared adjourned.
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