HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/28/1984NORTH FORK WATER COMPANY
BOARD MEETING
March 22, 1984
The annual meeting of the Board of Directors of the North Fork Water
Company was held on March 22, 1984, at 7:00 a.m. in the offices of the
East Valley Water District, 1155 Del Rosa Avenue, San Bernardino, Ca.
PRESENT: Arnold L. Wright, President
Laird Roddick, Vice-President
Joseph A. Rowe
Elizabeth Kiel
Dennis L. Johnson
Victor Ray
Bonnie R. Eastwood, Sec./Treas.
ABSENT: Ray Keslake
GUESTS: Alice Rowe, Margaret Wright, Don Kiel
MINUTES
The minutes of March 24, 1984 were approved as submitted.
1983 AUDIT REPORT
Vice-President Roddick reviewed the 1983 Audit Report with the Directors.
He noted that the North Fork Water Company is not shown Es otv-nems of the
pickup truck purchased last year. It was also noted that the insurance
should be checked. Director Roddick will look into both matters.
M/S/C (Ray-Kiel) that the 1983 Audit Report be accepted.
EADIE & PAYNE AUTHORIZED TO PREPARE 1984 AUDIT REPORT
M/S/C (Johnson-Roddick) that Eadie & Payne be authorized to prepare
the 1984 Audit Report.
REPORT ON NORTH FORK CANAL
President Wright indicated that a truck had tipped over into the canal
on Highland Avenue causing $4,000 damage. He stated that the trucker
insurance had paid for all the damage. He also indicated that the
property owner dumping dirt in the canal above the American Legion
Post would not pay for cleaning the dirt out of the ditch. The matter
had been taken to small claims court, however, he was not sure how
it was settled. The alignment of the North Fork ditch across Baseline
in Elder Gulch is going very well. The new connection should be made
March 31. He also noted that people were rolling boulders into the
ditch above Red Hill. Fred Stafford is having to clean the boulders
out of the ditch.
RATIFICATION OF NORTH FORK FACILITIES
M/S/C (Rowe-Ray) that the official actions taken by the North Fork
Board of Directors during 1983 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 (Wright, M. - Ray) 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, Victor Ray.
M/S/C (Roddick-Rowe) that the nominations be closed; that the
Secretary cast a unanimous ballot.
ADJOURNMENT
M/S/C (Johnson-Roddick) that there being no further business the
meeting adjourn at 7:35 p.m.
Bonnie R. Eastwood, Secretary
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