HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/27/1981NORTH FORK WATER COMPANY
SPECIAL BOARD MEETING
APRIL 27, 1981
A Special Board Meeting of the Board o£ Directors of the North Fork
Water Company was held on April 27, 1981. The meeting was called to
order at 5:35 p.m. at the office of the East San Bernardino County
Water District, 1155 Del Rosa Avenue, San Bernardino, California.
PRESENT: Arnold L. Wright
Elizabeth Kiel
Dennis Johnson
Laird Roddick
ABSENT: Joseph A. Rowe
Raymond S. Keslake
President Wright presented a letter to the Board for their comment,
review and approval. The letter was in reference to Tract No. 10149-1
and its effect on the North Fork-Bear Valley irrigation canal. It listed
the requirements of the North Fork Water Company where the canal will
be affected by Tract 10149-1, i.e. the realignment of the ditch and re-
placement with 36 inch R.C.P. pipe. The letter was read, discussed and
approved by the Board. Said letter is to be sent to Mr. and Mrs. Stephen
White, c/o Boerner & Associates for their review and if approved, returned
to President Wright. It was noted that Larry Rowe will make corrections
on Tract 10149-1 map in accordance with specifications outlined in the
letter before the map will be submitted to the County for recordation.
The realignment of the ditch was reviewed in detail by the Board.
M/S/C (Johnson-Roddick) that the letter be accepted as presented
by President Wright; that it be sent to Mr. and Mrs. Stephen White; that
the letter be recorded after execution by Mr. and Mrs. White. The vote
was unanimous.
Correspondence had been received from Attorney Denslow Green relative to
a proposed resolution to be adopted by the North Fork Water Company and
a stipulation to be entered into by both parties, in order to keep the
pending action of condemnation between East San Bernardino County Water
District and North Fork Water Company alive. After discussing the
matter briefly, it was determined the North Fork Water Company's legal
counsel should review the matter before action would be taken as to form
and approval.
M/S/C (Roddick-Johnson) that the information be sent to Surf &
Hellyer, Attorneys at Law, for approval and comment; that the matter be
presented at the next Board Meeting.
There being no further business the meeting was adjourned at 5:50 p.m.
Bonnie R. Eastwood
Secretary