HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/24/1983 (Annual BOD Meeting)NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
The annual meeting of the Board of Directors of the North Fork Water Com-
pany was held on March 24, 1983, at 7:00 a.m. in the offices of the East
Valley Water District at 1155 Del Rosa Avenue, San Bernardino, California.
PRESENT: Arnold L. Wright, President
Laird Roddick, Vice-President
Joseph A. Rowe
Elizabeth Kiel
Dennis L. Johnson
Victor Ray
Ray Keslake
Bonnie R. Eastwood, Secretary/Treasurer
GUESTS: Alice Rowe
Margaret Wright
Larry Rowe
The minutes of the March 29, 1982 Annual Meeting were approved as read
at the February 4, 1983 Board Meeting.
1982 AUDIT REPORT
The Audit Report was reviewed by the Board of Directors. Larry Rowe,
General Manager of the East Valley Water District, commented on the loss
of revenues both last year and the year before. He noted the decrease
in the working capital. A discussion was held regarding the lack of a
sufficient cash fund. President Wright indicated there had been two
large unexpected expenses during the year that had decreased the funds.
It was also noted by President Wright that Bear Valley had purchased a
new pickup truck for the Zanjero at a cost of $5,859. North Fork will
have to bear one-half of this expense.
M/S/C (Roddick-Rowe) that the 1982 Audito Report be accepted.
EADIE & PAYNE AUTHORIZED TO PREPARE 1983 AUDIT REPORT
M/S/C (Rowe-Kiel) that Eadie & Payne be authorized to prepare the 1983
Audit Report.
REPORT ON NORTH FORK CANAL
President Wright reported that the North Fork canal is in very good
condition. Other than a little mud at Hattery Street, it is clean.
He noted new grates had been placed in a couple of locations. It was
noted a county truck had backed over the canal and broken a hole at
Canal Street and Hattery Road that should be repaired. Mr. Rowe indicated
he would have his crews look at the damage and contact the County to
see what could be worked out. It was also noted some spraying would have
to be done on the canal.
GRADING ABOVE NORTH FORK FACILITIES BY MR. GRAVES E/PLUNGE CREEK
President Wright indicated he had noted what appeared to be additional
grading on Mr. Graves' property east of Plunge Creek above the North
Fork flume and other facilities. The concern was that it could possibly
cause the flume to be wished out. No action taken.
TOUR OF NORTH FORK FACILITIES
Director Rowe requested that the Board possibly take a tour of the North
Fork facilities next year just prior to the annual meeting. This Would
familiarize the directors with the ditch in the event any problems had
to be discussed or resolved. Director Ray suggested that Fred Stafford,
the Zanjero, be asked to attend the meeting and give a report on the
condition of the ditch.
RATIFICATION OF BOARD ACTION
M/S/C (Johnson-Ray) that the official actions.taken by the North Fork
Board of Directors during 1982 be ratified.
NOMINATIONS FOR BOARD OF DIRECTORS
President Wright requested nominations for the Board of Directors of
the North Fork Water Company Board for the ensuing year.
M/S/C (M. Wright-L. Rowe) that the present slate of Board Members
continue for another year; that the Board of Directors of North Fork
Water Company consist of Arnold Wright, Elizabeth Kiel, Joseph Rowe,
Laird Roddick, Dennis Johnson, Raymond Keslake and Victor Ray,
M/S/C (Johnson-Roddick) that the nominations be closed; that the
Secretary cast a unanimous ballot.
ADJOURNMENT
M/S/C (Rowe-Roddick) there being no further business the annual
meeting was adjourned at 7:40 p.m.
Bonnie R. Eastwood, Secretary
AT? 1 02