HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/12/1974NORTH FORK WATER COMPANY
1155 Del Rosa Avenue
San Bernardino, California
April 12, 1974
Upon adjournment of the Annual Stockholders meeting, the Board
of Directors met on April 12, 1974, at the office of the East
San Bernardino County Water District, at 1155 Del Rosa Avenue,
San Bernardino, California, for the purpose of reorganization
and further business that may come before the Board.
Present: Directors Arnold L. Wright, Paul Jennings,Jr.,
Elizabeth Kiel, Stuart M. George, Harold G. Rickert,
Eugene Hayes
In addition Secretary Howard H. Hendricks
Absent: Joseph A. Rowe
Acting Chairman Mr. Arnold L. Wright called the meeting to order
and the Secretary read the minutes of October 19, 1973 meeting.
Upon a motion by Mr. Jennings, seconded byTM~. George, the minutes
were approved as read.
The Chairman stated that nominations for Officers were in order.
Mr. Jennings nominated Arnold L. Wright for President and upon a
motion by Mr. Jennings, seconded by Mr. Stuart George that nominations
be closed and that the Secretary be instructed to cast a unanimous
ballot. Motion carried.
Mr. Jennings nominated Mr. George for Vice President and upon a
motion by Mr. Jennings, seconded by Mrs. Kiel that nominations be
closed and that the Secretary be instructed to cast a unanimous
ballot. The motion carried, with the exception of Mr. George voting
no. Mr. George moved that Howard H. Hendricks, the existing Secretary/
Treasurer be so appointed for the ensuing year, seconded by Mrs. Kiel.
Motion carried unanimously.
The Secretary brought up the matter concerning the $125.00 that was
to be received for the easement we granted to San Bernardino Valley
Municipal Water District for their pipeline. To date the amount had
not been received and upon a motion by Mr. Rickert, seconded by Mrs.
Kiel that a letter be written to San Bernardino Valley Municipal Water
District regarding the $125.00. Motion carried.
The subject of the Valencia Mobile Home Park expanding their Mobile
Home Park to Highland Avenue was brought up and it was stated that the
owners of the Valencia Mobile Home Park have been instructed and that
a letter had been written to the City Planning Department, stating that
if the North Fork Water Company ditch were altered in any manner, they
would be required to put a line underground and the plans and
specification for such structure would have to be approved by the company.
Mr. Rickert brought up the fact that the letter written to Attorney
Denslow Green, concerning our position on the water exchange plan, was
forwarded to San Bernardino Valley Municipal Water District although the
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Board had not given final approval to the letter and this was noted
at the time the letter was sent.
Upon a motion by Mr. Jennings, seconded by Mr. George and carried
unanimously that the letter written to San Bernardino Valley
Municipal Water District, concerning the water exchange problem,
be approved as mailed.
The President brought up the subject where the ditch was to be
covered beyond Carriage Hills estate and that discussion had been
held with Mr. John Fiscalini and Mr. Henry Guerth. Also Bear Valley
Mutual Water Company had been contacted and the original offer, due
to current price increases, that a more current figure has been
established due to price increases. Upon a motion by Mr. Jennings,
seconded by Mr. Rickert that if Mr. Guerth and Mr. Fiscalini were
willing to cover the ditch beyond their tract, that the amount offered
would be increased from $7,000.00 to $8,250.00. The motion carried
and the Secretary was instructed to write to Mr. Fiscalini and Mr.
Guerth settingforth the new offer and wished that they would respond.
A copy of said letter to be transmitted to Bear Valley Municipal Water
Company.
Upon the question by Mrs. Kiel concerning the letter written by Mr.
Eason and the easement he had referred to, the Secretary stated that
he had written to Mr. Eason and to this date nothing had been heard.
The Secretary discussed the proposed budget for the coming year and
upon a motion by Mr. Jennings, seconded by Mrs. Kiel, assessment 74-1
was set for $2.00 to be levied against the shares of the company, with
the normal dates of delinquency and sale be set. This motion was
approved unanimously by those Directors present.
As there was no further business to be brought before the Board, the
meeting was adjourned at 12:00 P.M.
Howard H. ~end~lcks, Secretary