HomeMy WebLinkAboutMinutes - North Fork Water Company - 05/20/1986NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
SPECIAL BOARD MEETING
MAY 20, 1986
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on Hay 20, 1986 at 5:30 p.m. in the offices
of the East Valley Water District, 1155 Del Rosa Avenue, San
Bernardino, CA.
PRESENT: Arnold Wright, President
Victor Ray, Vice President
Dennis Johnson, Director
Elizabeth Kiel, Director
Ray Keslake, Director
Joe Rowe, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Glenn Lightfoot
GUESTS: Larry W. Rowe, General Manager, EVWD
Cynthia Ludvigsen, Legal Counsel
BIG BEAR MUNICIPAL WATER DISTRICT AND BEAR VAT~L~y MUTUAL WATER
COMPANY LAKE LITIGATION AGREEMENT
An agreement for consulting engineering services between the Big
Bear Municipal Water District, the City of Redlands and the East
Valley Water District was reviewed.
M/S/C (Johnson-J. Rowe) that the firm of Brunick, Pyle,
Ludvigsen and Murray be retained as legal counsel for the North
Fork Water Company for this litigation; that Denslow Green be
retained as a consultant.
MEMBERSHIP IN THE UPPER SANTA ANA WATER RESOURCES ASSOCIATION
M/S/C (Johnson-Keslake) that the North Fork Board become
members of the Upper Santa Ana Water Resources Association; that
the $100 membership fee be paid.
M/S/C (Johnson-Keslake) that Larry Rowe be designated as the
regular member representative on the Upper Santa Ana Water
Resources Association Board; that Victor Ray be appointed as the
alternate.
ADJOURNMENT
The meeting adjourned at 6:20 p.m.
Arnold Wright~ President