HomeMy WebLinkAboutMinutes - North Fork Water Company - 06/21/1973NORTH FORK WATER COMPANY
1155 Del Rosa Avenue
San Bernardino, California
June 21, 1973
A special meeting of the Board of Directors of the North
ForkWater Company was held on June 21, 1973, at 9:D0 A.M. at
1155Del Rosa Avenue, San Bernardino, California.
Present: Arnold L. Wright
Paul Jennings,Jr.
Elizabeth Kiel
David V. Garcia
Stuart George
Directors Absent: Harold G. Rickert and Henry Guerth.
Other people at the meeting Howard H. Hendricks.
The minutes of the previous meeting were read and upon a motion
by Mr. George, seconded by Mr. Jennings the minutes were approved
as mailed.
President Arnold Wright brought up the subject of t~ring Fred
Stafford on a regular basis to replace John Poppett who will be
retiring August 1, 1973.
At the discussion it was moved by Paul Jennings. that Fred Stafford's
salary during regular months which average 7 months a year would be
750.00 per month. During non-irrigating months he will be paid
on a straight hourly basis for the actqal hours he works. The hourly
rate to be set this coming November at~4~00 per hour. In addition
to his salary he will receive 10 cents per mile for actual mileage
put on the job. For this salary he will average 6 hours per day for
26 days a month. He will be entitled to one long weekend of 4 days
off each month with the possible accummulation of 2 months making
8 days off, providing Mr. Leon Stafford can relieve him. In addition
to turning the water and Zanjero duties Fred Stafford will put in
up to 156 hours a month total time in maintenance work on the canal.
He will be entitled to one weeks vacation with pay and will be covered
by the retirement plan and Health Insurance plan as provided with
Bear Valley Mutual Water Company employees. Payment for this work
will be shared with Bear Valley Mutual Water Company on a 50-50 basis
which includes all payroll taxes as well. Motion was seconded by
Mr. George and carried unanimously.
The water exchange plan as presented by Valley Municipal Water District
was discussed and upon a motion by David V. Garcia, seconded by Mrs. Kiel
that North Fork Water Company approve the conceptional plan subject to
reservations as prepared and discussed by David V. Garcia, Paul Jennings
and Harold G. Rickert and our Attorney who will draft a letter to this
effect. The motion was carried unanimously.
A request was made by Petrolane Corporation who are planning to build
a new Stater Brothers store at the corner of Palm and Highland Avenue.
Plans have been submitted and upon a motion by Mrs. Kiel, seconded by
Mr. Jennings and carried, that David V. Garcia be directed to review
the plans and modifications to the North Fork Water Company facilities
and have Mr. Garcia either to approve as presented or to present
modifications that would be in the best interest to meet the
requirements of North Fork Water Company.
As there was no further business to be brought before the Board,
the meeting was adjourned at 11:00 A.M.
H. ~d~icks, Secretary