HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/20/1980 EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING MAY 20, 1980
MINUTES
The meeting was called to order at 7:30 p.m. by Vice-President
Gerald W. Stoops.
ROLL CALL:
PRESENT: Gerald W. Stoops, Vice-President; Directors Philip
A. Disch, Harold V. Kelvington, Glenn R. Lightfoot
ABSENT: Dennis L. Johnson
CONSULTANTS: Robert J. Farrell, Legal Counsel
STAFF: Harold M. Fones, General Manager; Edward Jakowczyk,
Auditor-Treasurer; Bonnie R. Eastwood, Secretary
GUESTS: Bruce Blanning, Labor Consultant
Vice-President Stoops called for an Executive Session to discuss
personnel matters.
M/S/C (Disch-Lightfoot) that an Executive Session be called at
7:41 p.m. to discuss personnel matters.
The Board Meeting resumed regular session at 11:34 p.m.
M/S/C (Lightfoot-Disch) that the meeting be adjourned at 11:35
p.m.
Bonnie R. Eastwood
Secretary
Vice-President
5/20/80 -1-
EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL ~ETING
MAY 20, 1980
A Special Meeting of the Board of Directors of the East San Bernardino
i County Water District has been scheduled for 7:30 p.m., May 20, 1980,
at the District Office, 1155 Del Rosa Avenue, San Bernardino, Calif.
The purpose of this meeting is to discuss personnel matters.
Bonnie R. Eastwood, Secretary
Board of Directors
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East San Bernardino
County Water District
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO)
Bonnie R. Eastwood, being first duly sworn, deposes and says:
That she is and at all time herein mentioned was the duly qualified
Secretary of the Board of Directors of the East San Bernardino County
Water District, San Bernardino County, California; and that she caused
to be posted on or near the door of the meeting place of the Board of
Directors of said District a copy of the Notice of a scheduled Special
Meeting of the Board of Directors of the East San Bernardino County
Water District.
Said posting was commenced on May 19, 1980 and remained posted to the
time of the meeting, said meeting being May 20, 1980, 7:30 p.m.
Bonnie R. Eastwood, Secretary
Board of Directors
Subscribed and sworn to before me
this ~A day of ~ , 1980.
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