HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/13/1977NORTH FORK WATER COMPANY
BOARD MEETING
April 13, 1977
A meeting of the Board of Directors of the North Fork Water Company
was held on April 13, 1977 at 7:34 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, President
Elizabeth Kiel
Joseph A. Rowe
Laird Roddick
Dennis Johnson
ABSENT: Paul Jennings, Jr.
Stuart George
OTHERS PRESENT: Margaret Wright
Mrs. Beattie
Ellsworth Larson
Mr. Kiel
Harold M. Fones, Secretary-Treasurer
It was moved by Director Kiel and seconded by Director Roddick that
the Minutes of November 23, 1976 and January 19, 1977 be approved.
Director Rowe moved that the President (Arnold L. Wright) and Vice-
President (Stuart George) from the preceeding year be retained. This
was seconded by Director Kiel and carried unanimously.
President Wright read a letter of resignation from Director Paul
Jennings, Jr. Director Johnson moved and Director Kiel seconded that
a letter of appreciation be prepared for the years of service Paul
Jennings had given to the North Fork Water Company.
President Wright directed Secretary Fones to prepare a letter to
Frank Jacinto in regards to his election to the Board of Directors.
Continued concern over the ditch in the vicinity of Carriage Hills
was discussed. An estimate had been obtained for a 36" spun concrete
pipe in the amount of $20.00. Funds for this were not readily avail-
able. Further discussion will take place with Director Johnson and
the Carriage Hills Homeowners Association.
Assessments for the coming year were discussed and after considering
all the facilities, it was moved by Director Johnson and seconded by
Director Roddick that $2.75 regular assessments be made, which would
be due and payable by the end of June, as had been the practice in
the past.
Director Rowe related his concern and the concern of Attorney Denslow
Green that we take delivery of all the water we are entitled to. The
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future holds many uncertainties which include potential litigation
and legislation that might impair our r~ghts if they are not
exercised.
After further discussion, it was moved by Director Johnson and
seconded by Director Roddick to form a committee, Directors Wright.
Rowe and Secretary Fones to see Horace Hinckley at Bear Valley and
arrange for the full delivery of water entitlement to North Fork
Water Company. The motion passed unanimously.
Further discussion ensued as to the method of use of the water and
it was the concensus of the Board to raise the entitlement per share
to achieve the full utilization of tbs water by those who are in
effect using water. The Secretary was directed to obtain delivery
information from the zanjero and to further study the effects of in-
creased water allotments per share.
There being no further business, the meeting was adjourned at 8:37
p.m.
Harold M. Fones, Secretary
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