HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/27/1980 (Annual Meeting)NORTH FORK ANNUAL MEETING
ANNUAL MEETING
MARCH 27, 1980
A meeting of the North Fork Water Company was held on March 27, 1980 at
7:00 p.m. at the office of the East San Bernardino County Water District,
1155 Del Rosa Avenue, San Bernardino, California.
Directors Present: Arnold L. Wright
Elizabeth Kiel
Joseph Rowe
Laird Roddick
Dennis Johnson
Rod Nanway
Victor Ray
Others Present: Manny Sanchez, WES Engineering
Margaret Wright
Mr. Arnott
Harold Kelvington
Alice Rowe
Dr. Larson
The Minutes of the Annual Meeting of March 30, 1979 were read by the
President. Moved by Director Rowe, seconded by Director Roddick to
approve the minutes as read.
President Arnold Wright reported on the condition of the ditch. There
was a washout east of Bledsoe Gulch in November of 1979 and 40 feet of
36" pipe was used to replace the section of washed out ditch. It was
moved by Director Johnson, seconded by Director Ray that the official
actions of the Board of Directors for 1979 be approved.
There was a motion from the floor, Margaret Wright moved and Mr. Arnott
seconded that the existing Board of Directors be re-elected. A unanimous
ballot was cast for Elisabeth Kiel, Joseph Rowe, Laird Roddick, Dennis
Johnson, Arnold L. Wright, Victor Ray, Rod Hanway and Harold M. Fones
as Secretary-Treasurer.
There being no further business, it was moved by Director Hanway,
seconded by Director Rowe to adjourn the annual meeting at 7:30 p.m.
Harold M. Fones, Secretary