HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/05/1990 EAST V/%T.T.~.y WATER DISTRICT
SPECIAL BOARD MEETING NOVEMBER 5, 1990
MINUTES
The special meeting was called to order at 5:30 p.m. by
President Stoops. Larry W. Rowe led the flag salute.
ROLL CALL:
PRESENT: Directors Disch, Lightfoot, Douglas, Schnarre,
Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager/Secretary;
Bob Martin, District Engineer; Sandra
Shepherd, Assistant Board Secretary; George
Wilson, Treasurer
EXECUTIVE SESSION
M/S/C (Disch-Douglas) that the Board move into Executive
Session to discuss personnel at 5:32 p.m. as provided for in the
California Open Meeting Law, Government Code Section 549569.
RETURN TO REGULAR SESSION
M/S/C (Schnarre-Doulgas) that the Board return to regular
session at 5:55 p.m.
RESIGNATION OF GEORGE WILSON, TREASURER
M/S/C (Disch-Douglas) that George Wilson's resignation be
accepted and ratify the actions of the General Manager.
M/S/C (Stoops-Schnarre) that a resolution of appreciation be
drafted and presented for approval at the November 13, 1990 Board
meeting.
RESIGNATION OF LARRY W. ROWE, GENERAL MANAGER
M/S/C (Disch-Douglas) that Larry W. Rowe's resignation be
accepted; that the Board President be authorized to sign the
waiver for Sections 3.1 and 3.3 of the Employment Agreement
between the District and Larry Rowe; that the appropriate
resolution of appreciation be drafted and presented for approval
at the November 13, 1990 Board meeting. 6~v~.JE
/
APPOINTMENT OF GENERAL MANAGER
M/S/C (Lightfoot-Douglas) that Bob Martin be appointed
General Manager at $65,000 per year; that he maintain the current
benefits offered to employees; that a one year employment
contract be drawn up to be approved at the November 27, 1990
Board meeting.
APPOINTMENT OF BOARD SECRETARY
M/S/ (Schnarre-Douglas) that Sandy Shepherd be appointed
interim Board Secretary.
Motion withdrawn.
ADJOURN
The meeting adjourned at 6:15 p.m.
Larry W. Rowe
Secretary
Gerald Stoops
President
2
NOV, ~- 1990