HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/22/1988Ap~oVED~---~ NORTH FORKWATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA. 92410
REORGANIZATIONALMEETING
MARCHt2, 1988
The reorganizatinal meeting of the Board of Directors of the North
Fork Water Company was held on HaTch 22, 1988 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
Joe Rowe, Director
Glenn Lightfoot, Director
Pete Rusher, Director
Larry W. Rowe, Director
Sandra Shepherd, Secretary
George Wilson, Treasurer
ABSENT: Dennis Johnson, Elizabeth Kiel
GUESTS: Bob Martin, EVWD
Guy Hartsook, Stockholder
Stanley Roddick, Stockholder
Galen Arnott, Stockholder
Ron Arnott, Stockholder
Margaret Wright, Stockholder
Robert Christofferson, Stockholder
BOAKDREORGANIZATION
M/S/C (L. Rowe-J. Rowe) that Arnold Wright remain President;
Pete Rusher, Vice President; Sandra Shepherd, Secretary; George Wilson,
Treasurer.
APPOINT REPRESENTATIVES TO EXCHANGE PLAN AND UPPER SANTA ANAWATER
RESOURCES ASSOCIATION
M/S/C (Lightfoot-Rusher) that the present representatives remain
on the appropriate c~mnittees: Exchange Plan - Arnold Wright;
Upper Santa Ana Water Resources Association- Larry Rowe.
APPROVAL OF MINTUES FORAPRIL 30, 1987, AUGUST 27, 1987, FEBRUARY
17, 1988 MEETINGS
A correcti~was made to the August 27, 1987 minutes as follows:
Joe Rowe was present at this meeting.
M/S/C (Lightfoot-Rusher) that the mintues be approved as corrected.
RESOLUTION 1988.1 - ESTABLISHING AUTHORIZED SIGNATURES FOR WITHDRAWL
OF MONIES FROM BANK OF AMERICA CHECKING .ACCOUNT
M/S/C (Lightfoot-Rusher) that Resolution 1988.1 be approved;
that the Board President, Vice President and Treasurer be the
authorized signatures.
RESOLUTION 1988.1 - ESTABLISHING AUTHORIZED SIGNATURES FOR
WITHDRAWAL OF MONIES FROM BANK OF AMERICA CHECKING ACCOUNT
was presented to the Board for approval.
M/S/C (Lightfoot-Rusher) that Resolutin 1988.1 be
approved; that the Board President, Vice President and
Treasurer be the authorized signatures.
ROLL CALL VOTE:
AYES: Directors Wright, Rusher, J.Rowe, L. Rowe,
Lightfoot
NOES: None
ABSENT: Directors Johnson & Kiel
RESOLUTION 1988.2 - ESTABLISHING SIGNATURES FOR SAVINGS
ACCOUNT WITH AMERICAN SAVINGS was presented to the Board for
approval.
M/S/C (Lightfoot-Rusher) that Resolution 1988.2 be
approved; that the Board President, Vice President and
Treasurer be the authorized signatures.
ROLL CALL VOTE:
AYES: Directors Wright, Rusher, J. Rowe, L. Rowe,
Lightfoot
NOES: None
ABSENT: Directors Johnson, Kiel
RESOLUTION 1988.3 - RESOLUTION OF RECOGNITION FOR VICTOR
RAY'S SERVICE ON THE NORTH FORK BOARD OF DIRECTORS was
presented to the Board for approval.
M/S/C (Lightfoot-Rusher) that Resolution 1988.3 be
approved.
ROLL CALL VOTE:
AYES: Directors Wright, Rusher, J. Rowe, L. Rowe,
Lightfoot
NOES: None
ABSENT: None
RESOLUTION 1988.4 - ESTABLISHING SIGNATURES FOR PAINE WEBBER
ACCOUNT was presented to the Board for approval.
M/S/C (Lightfoot-Rusher) that Resolution 1988.4 be
approved; that the President, Vice President and Treasurer
be the authorized signatures on this account.
ROLL CALL VOTE:
AYES: Directors Wright, Rusher, J. Rowe, L. Rowe,
MAR. 22 198~
Lightfoot
NOES: None
ABSENT: Directors Johnson & Kiel
1988 ASSESSMENT AND DELIVERY RATE
M/S/C (Lightfoot-Rusher) that the 1988 assessment be
set at $10.00 per share; delivery rate at 2-1/2" per share.
GRANT OF EASEMENT FOR PIPELINE RIGHT OF WAY - SBVMWD NORTH
TURNOUT TO EDWARDS PUMP
M/S/C (L. Rowe-Rusher) that the Board President be
authorized to execute the easement documents.
REPORT ON CANAL
Bob Martin reported on the N.F. canal. Information only.
ADJOURNMENT
M/S/C (Lightfoot-J.Rowe) that the meeting adjourn at
6:10 p.m.
Arnold Wright
President
Sandra Shepherd
Secretary