HomeMy WebLinkAboutMinutes - North Fork Water Company - 05/21/1985NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
MAY 21, 1985
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on May 21, 1985 at 5:40 p.m. in the office
of the East Valley Water District, 1155 Del Rosa Avenue, San
Bernardino, California.
PRESENT: Arnold Wright, President
Elizabeth Kiel
Victor Ray
Ray Keslake
Steven E. Beightler
Dennis Johnson
Glenda D. Jay, Secretary/Treasurer
ABSENT: Joseph Rowe
RESOLUTION 1985.1 - ESTABLISHING AUTHORIZED SIGNATURES FOR
WITHDRAWAL OF MONIES FROM THE CHECKING ACCOUNT WITH BANK OF
AMERICA was presented for approval.
M/S/C (D. Johnson/R. Keslake) that Resolution 1985.1 be
approved.
RESOLUTION 1985.2 - AUTHORIZING ARNOLD WRIGHT, DENNIS JOHNSON AND
GLENDA D. JAY TO ACT AS AGENTS FOR THE ACCOUNT WITH PAINE,
WEBBER, JACKSON AND CURTIS, INC. was presented for approval.
M/S/C (D. Johnson/R. Keslake) that Resolution 1985.2 be
approved.
RESOLUTION 1985.3 - AUTHORIZING DIRECTORS AND SECRETARY/TREASURER
TO SIGN ON SAVINGS ACCOUNT AT PACIFIC SAVINGS BANK was presented
for approval.
M/S/C (D. Johnson/R. Keslake) that Resolution 1985.3 be
approved.
RESOLUTION 1985.4 - RESOLUTION COMMENDING LAIRD RODDICK FOR
SERVICE AS A DIRECTOR OF NORTH FORK WATER COMPANY was presented
for approval.
M/S/C (D. Johnson/R. Keslake) that Resolution 1985.4 be
approved.
RESOLUTION 1985.5 - RESOLUTION COMMENDING BONNIE R. EASTWOOD FOR
SERVICE AS SECRETARY/TREASURER OF NORTH FORK WATER COMPANY was
presented for approval.
1
M/S/C (D. Johnson/R. Keslake) that Resolution 1985.5 be
approved.
MINUTES OF MARCH 28. 1985 ANNUAL MEETING
The follow corrections were made to the March 28, 1985 minutes of
the regular Board meeting:
Larry W. Rowe, Acting as official representative of the East
Valley Water District at the request of President Lightfoot,
Margaret Wright, Don Kiel, Galen Arnott, Dr. Larsen, Laird
Roddick to be listed as Stockholders with Robert Martin as Guest;
that all motions show first and last names.
M/S/C (V. Ray/E. Kiel) that the minutes of the March 28,
1985 annual meeting be approved with corrections as noted.
Director S. Beightler abstained.
MINUTES OF RE-ORGANIZATION MEETING OF MARCH 28, 1985
The following corrections were made to the minutes of the March
28, 1985 re-organization meeting:
The time the meeting began should read 9:04 p.m.; Larry W. Rowe
Margaret Wright, Don Kiel, Galen Arnott, Dr. Larsen, Laird Roddick
to be listed as Stockholders with Bonnie R. Eastwood and Robert
Martin listed under Guests; under "Election of Officers" motion
should read "M/S/C (V. Ray/R. Keslake) that nominations be
closed".
M/S/C (V. Ray/R. Keslake) that the minutes of the Re-
organization Meeting of March 28, 1985 be approved as corrected.
Director S. Beightler abstained.
SB 148
President Wright and Director Johnson discussed SB 148.
President Wright read the letter written on behalf of the North
Fork Water Company supporting the Task Force's Management
proposal.
ADJOURNMENT
M/S/C (D. Johnson/R. Keslake) that the meeting be adjourned
at 6:11 p.m.
Glenda D. ~a~, ~e~retary
2