HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/11/1968 Mar. ll, 1968
directors should take active part in this
association.
MOTION After discussion of the matter, Director Littleton
moved that Director Stallwood serve as director
for the association and Engineer Garcia serve
as alternate. The motion was seconded by
Director Disch and carried.
AUTHORIZATION FOR Authorization was asked for C. W. Bishop to
C. W. BISHOP TO attend the Highland Well Company Annual Meet-
ATTEND ANNUAL MEETING ing on March 16th, 1968 and vote on behalf
OF HIGHLAND WELL of the District for the election of officers
COMPANY AND VOTE ON for the coming year.
BEHALF OF THE
DISTRICT
Upon motion by Director Littleton, duly
MOTION seconded by Director Wall and carried unani-
mously, C. W. Bishop was authorized to attend
the Annual meeting of the Highland Well
Company and vote on behalf of the District.
DEATH NOTICE OF MR. Attorney Farrell called attention to the fact
ELLIS OF HIGHLAND that Mr. Ellis, against whom abatement pro~
ceedings are still incomplete, was killed last
week end in Highland. His advice was just to
hold off on any further action to see what
takes place in the settlement of the estate
if any.
ADJOURNMENT There being no further business to come before
the meeting, motion for adjournment was made
by Director Wall, duly seconded by Director
Stallwood and carried unanimously at 9:52 p.m.
-
Approved:
EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING MARCH 25, 1968
CALL TO ORDER The meeting was called to order at 7:30 p.m.
and time was called for receipt of any
further bids.
PLEDGE OF ALLEGIANCE All those present joined in the Pledge of
Allegiance to the Flag of the United States
of America.
ROLL CALL Directors Present: Disch, Forrest, Littleton,
Stallwood and Wall.
Directors Absent: None.
Others Present: General Manager-Secretary
Rickert; Engineer Garcia;
...... .:~ Regording Secretary Dudley;
.. Assis~ht Office Manager Lyons;
~torney Farrell; Consulting
~ ~ngineers Rowe and Halwes; Mr.
'and Mrs. Doss; Reporter Lucille