HomeMy WebLinkAboutMinutes - North Fork Water Company - 09/24/1985APPROVED .....
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
SEPTEMBER 24, 1985
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on September 24, 1985 at 7:10 p.m. in the
offices of the East Valley Water District, 1155 Del Rosa Avenue, San
Bernardino, California.
PRESENT: Arnold Wright, President
Victor Ray, Vice President
Elizabeth Kiel
Ray Keslake
Steven E. Beightler
Glenda D. Jay, Secretary/Treasurer
ABSENT: Joseph Rowe
Dennis Johnson
GUESTS: Larry W. Rowe, General Manager of East Valley Water
District
MINUTES OF MAY 21, 1985 SPECIAL MEETING
M/S/C (V. Ray/E. Kiel) that the minutes of the May 21, 1985
special meeting be approved as mailed.
APPOINTMENT OF VICE PRESIDENT
President Wright declared nominations open for the position of
Vice President to the North Fork Board.
Ray Keslake nominated Victor Ray as Vice President
M/S/C (S. Beightler/E. Kiel) that nominations for Vice
President be closed; that Victor Ray be appointed Vice President.
SUMMARY REPORT ON FOOTHILL PIPELINE INTER-TIE FACILITIES
Larry W. Rowe spoke regarding the Summary Report on the Foothill
Pipeline Inter-Tie Facilities which was prepared for San
Bernardino Valley Municipal Water District.
M/S/C (R. Keslake/S. Beightler) that a strong letter be
written to the San Bernardino Valley Municipal Water District
stating that the North Fork Water Company is in opposition to
the Municipal Water District's proposed "Foothill Pipeline Inter-
Tie Facilities".
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HIGH GROUNDWATER MITIGATION STRATEGY
Larry W. Rowe discussed the "High Groundwater Mitigation
Strategy" as proposed by the San Bernardino Valley Municipal
Water District. ~.~
M/S/C (V. Ray/R. Keslake) that a letter be written to the SB
Valley Municipal Water District concerning the "High Groundwater
Mitigation Strategy".
NORTH FORK DITCH
It was noted that the North Fork ditch has been on State Project
Water for deliveries; that the steel grates on the ditch are
completed.
ADJOURNMENT
M/S/C (V. Ray/E. Kiel) that the meeting adjourn at 8:50 p.m.
Arnold L. Wright, President
Glenda D. Jay, Secretary