HomeMy WebLinkAboutMinutes - North Fork Water Company - 11/03/1988APPrOVeD ........
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA. 92410
NOVEMBER 3, 1988
The Special Meeting of the North Fork Board was called to
order at 5:00 p.m. by President Wright.
PRESENT: Arnold Wright, President
Elizabeth Kiel, Director
Pete Rusher, Director
Larry W. Rowe, Director
Glenn Lightfoot, Director
Sandy Shepherd, Secretary
George Wilson, Treasurer
GUESTS: Bob Martin
APPROVAL OF MAY 18, 1988 MINUTES
M/S/C (Rusher-Lightfoot) that the May 18, 1988 minutes
be approved as submitted.
Directors Kiel & Wright abstained.
RESOLUTION 1988.5 - ESTABLISHING AUTHORIZED SIGNATURES FOR
SAVINGS AND CHECKING ACCOUNTS WITH CHINO VALLEY BANK was
presented to the Board for approval.
M/S/C (Lightfoot-Rusher) that Resolution 1988.5 be
approved.
ROLL CALL:
AYES: Directors Wright, Kiel, Rowe, Lightfoot, Rusher
NOES: None
ABSENT: Director J. Rowe
PURCHASE OF NORTH FORK PROPERTY
M/S/C (Lightfoot-Kiel) that staff be authorized to
purchase 22 acres on Greenspot Road to utilize spreading
activities; that the Board President be authorized to
execute the necessary documents.
DISCUSSION OF TRESTLE
M/S/C (Rowe-Rusher) that staff be authorized to begin a
detailed engineering study and obtain engineering costs for
the repairs needed to the North Fork trestle.
President Wright voted no.
DITCH OPERATIONS
Ditch operations and maintenance were discussed at length.
It was proposed that portions of the ditch be placed
underground. No action taken.
ADJOURNMENT
The meeting adjourned at 5:45 p.m.
Arnold Wright
President
Sandra Shepherd
Secretary