HomeMy WebLinkAboutMinutes - North Fork Water Company - 12/09/1986NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
SPECIAL MEETING
DECEMBER 9, 1986
The Special Meeting of the Board of Directors of the North Fork
Water Company was held on December 9, 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
Elizabeth Kiel, Director
Ray Keslake, Director
Dennis Johnson, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Joe Rowe, Glenn Lightfoot
GUESTS: Bob Martin, Larry W. Rowe
DUE TO THE NATURE OF THE UPCOMING DISCUSSION PRESIDENT WRIGHT
EXCUSED HIMSELF FROM THE MEETING AT 5:36 P.M.
VICE PRESIDENT RAY ASSUMED THE CHAIR
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION
M/S/C (Keslake-Kiel) that the Board move into executive
session at 5:40 p.m. to discuss pending litigation.
RETURN TO REGULAR SESSION
M/S/C (Johnson-Kiel) that the Board return to regular
session at 6:25 p.m.
LEGAL COUNSEL
M/S/C (Keslake-Kiel) that the firm of Brunick & Pyle be
retained as legal counsel for current pending litigation; that
the Board authorize legal counsel to file a cross complaint
against the Conservation District for indemnification; that
before filing this complaint another meeting be held.
ADJOURN
M/S/C (Johnson-Keslake) that the meeting adjourn at 6:30
p.m.
Sandy Shepherd, Secretary
1
Arnold Wright, President