HomeMy WebLinkAboutMinutes - North Fork Water Company - 07/29/1986SEP. "- 1~1~6
APPRu
SEP. "- 1986
NORTH FORK WATER COMPANY SEP.
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
REGULAR BOARD MEETING
JULY 29, 1986
The regular meeting of the Board of Directors of the North Fork
Water Company was held on July 29, 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
Joe Rowe, Director
Glenn Lightfoot, Director
Ray Keslake, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: NONE
GUESTS: Larry W. Rowe, General Manager EVWD
Cynthia Ludvigsen, Legal Counsel
Mrs. Joe Rowe
Bob Martin, East Valley Water District
APPROVAL OF JUNE 17, 1986 MINUTES OF THE SPECIAL BOARD MEETING
A correction to the June 17, 1986 minutes was made under "Big
Bear Municipal Water District". Victor Ray is to be omitted from
the subcommittee.
M/S/C (Lightfoot/J. Rowe) that the minutes of the June 17,
1986 meeting be approved as corrected.
MAINTENANCE OF NORTH FORK DITCH
Ditch maintenance was reviewed at length as well as payment to
Bear Valley for such maintenance.
M/S/C (Ray/Johnson) that the Board President be authorized
to send a letter to Bear Valley requesting that Bear Valley bill
North Fork after services for maintaining the ditch have been
rendered; that this billing be done on a quarterly basis.
EXECUTIVE SESSION
M/S/C (J. Rowe-Lightfoot) that the Board move into executive
session at 5:40 p.m. pursuant to Government Code Secion 54956.c
for the purpose of discussing pending litigation.
RETURN TO REGULAR SESSION
M/S/C (Lightfoot/Keslake) that the Board return to regular
session at 6:55 p.m.
NOTIFICATION TO ALL NORTH FORK SHAREHOLDERS OF PENDING LITIGATION
M/S/C (Lightfoot-Johnson) that the Board President be
authorized to send a letter to all stockholders advising them of
pending litigation between North Fork and Big Bear Municipal
Water District.
IMPROVEMENTS FOR BLEDSOE GULCH
Discussion centered around improvements for Bledsoe Gulch in the
East Highlands area. The East Highlands Ranch will conduct a
structural survey of the tressel to determine its condition.
M/S/C (Johnson-Lightfoot) that the North Fork Board agree
in concept with the East Highlands Ranch proposal for improving
Bledsoe Gulch; that discussions continue with the Ranch and Bear
Valley to maintain the walkway.
Director Keslake abstained.
Director Kiel voted no.
ADJOURNMENT
The meeting adjourned at 7:15 p.m.
Sandra Shepherd, Secretary Arnold Wright, President