HomeMy WebLinkAboutAgenda Packet - North Fork Water Company - 04/01/2008President Wright declared the public participation section of the meeting open at 2:03 p.m.
Director Stw•geon requested that each individual state who he or she is. There being no further
written or ve.rbal comments, the public participation section was closed.
A]?PROVAI.OF MARCH 29, 2006 ANNUAL STOCKHOLAER MEETING MINUTES
M/S/C (Wilson-Sturgeon) that the March 29, 2006 Annual Stockholder Meeting Minutes
be approved as submitted.
Al'PROVAI~ OF MARCH 29, 2006 ANNUAL RE-ORGANIZATIONAL MEETING
MINUTES
President Wright stated that a conection be made to the minutes to reflect The San Bernardino
V~illey Muni~ipal Water District instead of The San Bernardino Municipal Water Department on
page two of ihe minutes.
M/S/C (Wilson-Sturgeon) that the March 29, 2007 Annual Re-organizational meeting
minutes be approved as submitted with noted correction.
RATIFY A('TIONS OF NORTH FORK BOARD OF DIRECTORS FOR 2006
M/S/C (Wilson-Negrete) that the actions of the North Fork Board of Directors for 2006
be approved.
ELECTION OF DIRECTORS
M/S/C (Sturgeon-Wilson) that the slate of Directors for 2007 be: Arnold Wright,
Elizabeth Mc Lean Kiel, Donald D. Goodin, Edward S. Negrete, Kip E. Sturgeon, George E.
Skip" Wilson, Ronald Arnott.
RI:SOLUTION 2007.01 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORTH Fa~RK WATER COMPANY ESTABLISHING THE DATE AND TIME OF 2008
AiVNUAL S:[3AIkEHOLDERS MEETING
M/S/C (Negrete-Kiel) that Resolution 2007.01 be approved and the meeting be set for
A~>ril 1, 200£; at 2:00 p.m.
ADJOURN'TO RE-ORGANIZATIONAL MEETING
M/S/C (Sturgeon-Wilson) that the Stockholders Meeting be adjourned to the Re-
Organizational Meeting.
Arnold Wright, President
Justine Hendricksen, Secretary
April 3rd, 2007 ET
NORTH FORK CANAL
ZANJERO DELIVERY SCHEDULE
2007/2008
1 Arnott
F~Caiia,~_ ~€
22 Christi~insen
36 E\/WD
Canal Loss
Tot Canal
RUN #2'I
WEIR NAME
Ti~ i Line~
1 Arnott
I~~iCa~~~
14 Wright
18 Wright
36 EVWD
Canal L.oss
Tot Can:~l
45
12
310
43
410
TOTAL
DEL'Y
45
50
15
310
40
460
1 Arnott 45
I ~ar~',~l
2 Calvary (3 turns)10
17 M. Allen 10
18 Pavlich 13
36 EVWD 310
Canal Loss 42
Tot Canal 430
RUN #22 TOTAL
WEIR NAME DEL'Y
hJ(a~.~l 1~P
No Deliveries
C~~
n
2 Wattenbarger (3T)10
14 Wright 50
18 Wright 15
36 EVWD 310
Canal Loss 40
Tot Canal 425
RUN #23 TOTAL ::: RUN #24
WEIR NAME DEL'Y ::.: WEIR NAME
G~~~~y~~'~-~L~nei
No Deliv~:ries
N/F;Can ~~~
18 Pellow
26 Riddle
36 EVWD
Canal l.oss
Tot Can~l
RUN #25
WEIR
No Deliveries
Cana; 5,.
10 2 Calvary (3 turns)
10 13 Kiel
310 34/35 LaTourette
40 36 EVWD
370 Canal Loss
Tot Canal
TOTAL :RUN #26
DEL'Y :::WEIR NAME
TOTAL
DEL'Y
10
75
25
310
40
460
TOTAL
DEL'Y
Filename: North PorM. Delivery Schedule 2008.x1s
03/30l07 fs Page 4