HomeMy WebLinkAboutMinutes - North Fork Water Company - 01/19/1977NORTH FORK WATER COMPANY
BOARD MEETING
January 19, 1977
A meeting of the Board of Directors of the N~rth Fork Water Company
was held on January 19, 1977, 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.
Dennis Johnson Stuart George
Elizabeth Kiel Joseph Rowe
Larid Roddick
Harold M. Fones
Attorney Denslow Green had requested a meeting of the North Fork
Board at which time he would explain the sale of the Big Bear
Lake to Big Bear Municipal from Bear Valley Mutual. At 11:30
in the morning, Denslow Green advised the Secretary of North Fork
that he would be unable to attend the meeting because his airplane
had been grounded by valley fog. However, he dictated a resolution
and requested that the Board of Directors of the North Fork Water
Company empower him to act on their behalf in the adjudication of
the sale of the lake. It was moved by Director Roddick and seconded
by Director Johnson that the agreement be accepted as presented to
the Board by Attorney Green. Motion passed unanimously.
The ditch in the vicinity of Carriage Hills was again brought up
at the Board Meeting for discussion and it was determined that
Bear Valley was exploring various estimates for correcting work,
but it was determined that neither the Carriage Hills Association,
North Fork or Bear Valley have any money available at the present
time to do the work.
President Wright requested that the Minutes of this meeting and
the previous Meeting be mailed out to the Directors so they may
have them read and approved for the next meeting.
Director Kiel requested that we check the by-laws of the North
Fork Corporation and determine when the annual meeting should be
held.
There being no further business the meeting was adjourned.
Harold M. Fones, Secretary
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