HomeMy WebLinkAboutMinutes - North Fork Water Company - 11/23/1976NORTH FORK WATER COMPANY
BOARD MEETING
November 23, 1976
A meeting of the Board of Directors of the North Fork Water Company
was held on November 23, 1976, at 7:00 p.m. at the office of the East
San Bernardino County Water District at 1155 Del Rosa Avenue, San
Bernardino, California
Present: Arnold L. Wright Absent: Paul Jennings,Jr.
Laird Roddick Stuart M. George
Elizabeth Kiel Joseph A. Rowe
Dennis Johnson
Harold M. Fones
The Minutes of August 25, 1976 were approved as submitted.
The pipeline and transfer of wells to East San Bernardino County Water
District were discussed at length. The Directors did not feel it was
appropriate for North Fork Water Company to pay the annexation fees.
After some discussion, it was
Moved by Director Roddick and seconded by Director Johnson to accept
the agreement provided that the District pay all annexation fees.
The claim against San Bernardino Valley Municipal Water District was
discussed and the original offer of $500 has now been raised to $850.
It was moved by Director Kiel, seconded by Director Roddick to accept ~.~
the $850 offer.
The pending agreement between the East San Bernardino County Water
District and North Fork Water Company was again discussed by the
Directors and it was moved by Director Johnson, seconded by Director
Roddick to authorize President Wright to sign the agreement, if it is
amended as discussed in the earlier motion.
Director Johnson has met with the Home Owners Association at Carriage
Hills and it was agreed that improvements would be desirable to elimin-
ate some of the existing hazards. The problem is to finance the improve-
ments. Bear Valley will get estimates for the work and Director John-
son will report again at a future meeting.
Attendance at the Santa Aha Mill Creek meetings was discussed. It
was moved by Director Kiel, seconded by Director Johnson to pay Director
Wright $25.00 for each meeting he attends.
Director Roddick commented on his appointment to the Review Committee
in regards to the sale of Big Bear Lake. He advised anyone that can
foresee any problems with the transaction to contact him.
There being no further business, the meeting was adjourned at 8:50 p.m.
Harold M. Fones, Secretary