HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/08/1989NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA. 92410
REORGANIZATIONAL METTING
MARCH 8, 1989
The Re-organizational meeting of the North Fork Board was
called to order at 5:30 p.m. by President Wright.
PRESENT: Arnold Wright, President
Elizabeth Kiel, Director
Philip Disch, Director
Gerald Stoops, Director
Larry W. Rowe, Director
Glenn Lightfoot, Director
Sandy Shepherd, Secretary
George Wilson, Treasurer
GUESTS: Bob Martin
STOCKHOLDERS: Ruth Mullins, Sally Mullins, Elsie Roddick,
Stanley Roddick, Guy Hartsook, Don Kiel
APPOINTMENT OF OFFICERS
M/ (Stoops) that the existing officers be retained;
that Glenn Lightfoot be nominated as Vice President.
M/S/C (J. Rowe-L. Rowe) that nominations be closed;
that the existing officers be retained: Arnold Wright,
President; Sandra Shepherd, Secretary; George Wilson,
Treasurer; that Glenn Lightfoot be appointed as Vice
President.
APPOINTMENT OF REPRESENTATIVES AND ALTERNATES
The appointment of representatives are as follows:
Arnold Wright, Exchange Plan representative; Larry Rowe,
Upper Santa Ana Water Resources Association representative.
APPROVAL OF MARCH 22, 1988 RE-ORGANIZATIONAL MEETING MINUTES
M/S/C (J. Rowe-L. Rowe) that the March 22, 1988 re-
organizaitonal meeting minutes be approved as mailed.
Director Kiel abstained.
APPROVAL OF MAY 18, 1988 SPECIAL MEETING MINUTES
M/S/C (Lightfoot-J. Rowe) that the May 18, 1988 special
meeting minutes be approved as mailed.
Directors Kiel and Wright abstained.
1989 WATER DELIVERY RATE AND ASSESSMENT
M/S/C (Stoops-Kiel) that the delivery rate be set at
2.5" and the assessment set at $10.00 per share.
RESOLUTION 1989.1 - AUTHORIZING EXECUTION OF CORPORATION
GRANT DEED TO EAST HIGHLANDS RANCH FOR EASEMENT WITHIN TRACT
13550 was presented to the Board for approval.
M/S/C (J. Rowe-L. Rowe) that Resolution 1989.1 be
approved.
ROLL CALL:
AYES: Directors Wright, Kiel, L. Rowe, Lightfoot,
Stoops, Disch, J. Rowe
NOES: None
ABSENT: None
ADJOURNMENT
M/S/C (J. Rowe-Kiel) that the meeting adjourn at 5:55
p.m.
Arnold Wright
President
Sandra Shepherd
Secretary
MAR..