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HomeMy WebLinkAboutMinutes - North Fork Water Company - 11/21/1989APPROVED_ NORTH FORK WATER COMPANY 1155 DEL ROSA AVENUE SAN BERNARDINO, CA. 92410 NOVEMBER 21, 1989 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 Joe Rowe, Director Larry W. Rowe, Director Glenn Lightfoot, Director Gerald Stoops, Director Sandy Shepherd, Secretary George Wilson, Treasurer GUESTS: Bob Martin STATE PROJECT WATER/SANTA ANA RIVER WATER M/S/C (Stoops-Kiel) that staff be authorized to notify the North Fork stockholders of a change in delivery rate due to the inavailability of State Project water for approximately 3-4 months while maintenance is being performed at the Devil Canyon afterbay; that the only water available will be native flows in the Santa Ana River; that North Fork's share of this flow is 1/4 or approximately 4cfs; that the delivery rate be adjusted to .5" per share and the rate will be adjusted as the supply increases or decreases; and that the letter be made a part of the minutes; that a proposal be brought back the first part of December for putting pumped water into the canal if necessary with the cost and allocation to users. TREASURER'S REPORT The Treasurer reported a bank balance of $84,000. ADJOURNMENT M/S/C (J. Rowe-Stoops) that the meeting adjourn at 5:30 p.m. Arnold Wright President Sandra Shepherd Secretary