HomeMy WebLinkAboutMinutes - North Fork Water Company - 02/04/1983NORTH FORK WATER COMPANY
1155 DELROSA AVENUE
SAN BERNARDINO, CALIFORNIA
A Special Meeting of the Board of Directors of the North Fork Water
Company was held on Friday, February 4, 1983 at 5:00 p.m. at the office
of the East Valley Water District, 1155 Del Rosa Avenue, San Bernardino,
California.
PRESENT: Arnold L. Wright
Elizabeth Kiel
Joseph A. Rowe
Laird Roddick
Dennis L. Johnson
Victor Ray
Bonnie R. Eastwood, Secretary
ABSENT: Raymond Keslake
GUESTS: Larry W. Rowe, Engineer-East Valley Water District
Margaret Wright
Alice Rowe
MINUTES OF MARCH 29, 1982 ANNUAL MEETING
MINUTES OF MARCH 29, 1982 REORGANIZATIONAL MEETING
MINUTES OF JUNE 12, 1982 REGULAR MEETING
M/S/C ((Rowe-Roddick) that the Minutes of March 29, 1982 be approved
as read.
M/S/C (Johnson-Kiel) that the Minutes of June 12, 1982 be approved.
S.A.R.C. (Santa Ana River Crossing) RIGHT OF WAY, PARCEL NO. 3-58
AND PARCEL NO. 3-59
The matter of granting an easement to the San Bernardino Valley Municipal
Water District was reviewed, as discussed at the June 12, 1982 Board
Meeting. Larry Rowe indicated he had discussed the matter at length
with Stephen Stockton from San Bernardino Valley Municipal Water District
and he felt since the land is presently encumbered entirely by San
Bernardino Valley Conservation District for spreading water the North
Fork Water Company should proceed with the granting of the easement.
It was noted that the Conservation District has no objection to this
easement and does not feel it will interfer with their spreading
of water. It was indicated that possibly a 42" line would be placed
in the easement. San Bernardino Valley Municipal Water District
had provided an easement grant for signatures. It was noted that in
the event the easement was abandoned, the easement would revert back
to North Fork Water Company. There being no further discussion on
the matter, it was determined the easement should be duly executed
by the President of the Board.
M/S/C (Johnson-Roddick) that the grant of easement document be
authorized for signature.
There being no further business the meeting adjourned at 5:30 p.m.
Bonnie R. Eastwood, Secretary
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