HomeMy WebLinkAboutMinutes - North Fork Water Company - 12/10/1985APPROVED , --
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
MINUTES
DECEMBER 10, 1985
A meeting of the Board of Directors of the North Fork Water Company
was held on December 10, 1985 at 4:05 p.m. in the offices of the
East Valley Water District, 1155 Del Rosa Avenue, San Bernardino,
California.
PRESENT: Arnold Wright, President
Victor Ray, Director
Joseph Rowe, Director
Dennis Johnson, Director
ABSENT: Elizabeth Kiel
Ray Keslake
GUESTS: Richard Caldwell
Alice Rowe
Cindy Ludvigsen
Larry W. Rowe, General Manager of East Valley Water
District
MINUTES OF SEPTEMBER 24, 1985 SPECIAL MEETING
Correction to be made under those present: "Victor Ray incorrectly
listed as Vice President"
M/S/C (V. Ray/D. Johnson) that the September 24th minutes be
approved as corrected.
RESIGNATION OF DIRECTOR STEVEN E. BEIGHTLER
M/S/C (D. Johnson/J. Rowe) that the Board accept Steven E.
Beightler's resignation as Director.
APPOINTMENT OF DIRECTOR TO FILL VACANCY
M/S/C (D. Johnson/J. Rowe) that Glenn Lightfoot be nominated
for Director.
M/S/C (V. Ray/J. Rowe) that nominations be closed.
SPREADING WATER BY THE WATER CONSERVATION DISTRICT
M/S/C (D. Johnson/J. Rowe) that a letter be drafted supporting
the San Bernardino Water Conservation District's spreading.
CANCELLATION OF INSURANCE
Richard Caldwell of Caldwell Hunt spoke regarding insurance.
RAY KESLAKE ARRIVED AT 4:17 P.M.
NOTICE OF EXEMPTION/CONSTRUCTION OF TWO DEWATERING WELLS
M/S/C (D. Johnson/G. Lightfoot) that a letter be sent to
SBVMWD in opposition in the lack of a EIR on the two dewatering
wells. That CEQA guidelines be followed.
PAYMENT OF DIRECTORS
Cindy Ludvigsen spo.ke regarding the issue of whether Directors have
to be paid to be protected under their insurance coverage. It is
her opinion that they do not have to be paid.
DEFERRED CREDITS
Dennis Johnson discussed the deferred credits issue. Larry W. Rowe
spoke on the Exchange Plan Rules Committee regarding draft language
on the issue of deferred credits.
M/S/C (D. Johnson/G. Lightfoot) that North Fork Water Company
supports deferred credits in concept and a letter be sent to the
Exchange Plan with copies to appropriate agencies. Abstain:
Bud Wright.
APPOINTMENT OF ALTERNATE TO EXCHANGE PLAN MANAGEMENT COMMITTEE
M/S/C (D. Johnson/J. Rowe) that Victor Ray be appointed as an
alternate to Arnold Wright to represent North Fork Water Company at
the Exchange Plan Management Committee.
ADJOURNMENT
M/S/C (G. Light~oot/R. Keslake) that the meeting adjourn at
5:15 p.m.
Arnold L. Wright, President