HomeMy WebLinkAboutMinutes - North Fork Water Company - 05/08/1980NORTH FORK WATER COMPANY
BOARD MEETING
May 8, 1980
A meeting of the Board of Directors of the North Fork Water Company
was held on May 8, 1980, at 7:40 p.m. in the offices of the East
San Bernardino County Water District, 1155 Del Rosa Avenue, San
Bernardino, California. The meeting was called to order by Arnold Wright.
Directors Present: Arnold L. Wright
Elizabeth Kiel
Joseph Rowe
Rod Hanway
Victor Ray
Harold M. Fones, Secretary
Dennis Johnson
Laird Roddick
It was moved by Rod Hanway, seconded by Victor Ray to approve the
Minutes of the Annual Meeting of March 27, 1980.
It was moved by Director Rod Hanway and seconded by Victor Ray to
approve the Minutes of the Board Meeting of March 27, 1980.
A discussion was held upon the various aspects of agreements of developers
on the North Fork ditch. After two and one-half hours of discussion on
various elements in the proposed agreement, it was moved by Laird Roddick
seconded by Victor Ray to send the agreement to Surr & Hellyer for final
draft with consultation between the attorneys and the Committee. The ""
vote was yes by six members with Rod Hanway abstaining.
At 9:35 p.m. there was a Committee report to the Board on Mr. Arnott's
request. They recommended a long term lease of 30 to 40 years, that
the property be fenced with access to the North Fork and Municipal
Water District and that no water development be allowed on the property.
Mr. Arnott would pay taxes and legal fees. After discussing the Com-
mittee report, it was moved by Director Johnson, seconded by Rod Hanway
not to sell the property. The vote was unanimous.
It was moved by Director Johnson, seconded by Director Ray to grant permission
for Arnott to erectafence with suitable gates. Passed unanimously.
It was moved by Director Johnson, seconded by Director Hanway to request
Mr. Arnott to submit a proposed lease; the President of the Board of
Directors would contact Mr. Arnott personally. Passed unanimously.
Other business brought before the House was the proposed development
of Tract 10195 where the existing developer has blocked our normal
vehicle access along the canal. It was moved by Director Hanway,
seconded by Director Johnson that the President was to investigate Tract
10195 and take what action is deemed appropriate. Passed unanimously.
There being no further business the Board of Directors adjourned at
10:15 p.m. w
Haro'ld M. F~nes, Secretary