HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/02/1980 EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING JUNE 2, 1980
MINUTES
The meeting was called to ordera t 4:03 p.m. by Vice-President Stoops.
He also led the flag salute.
ROLL CALL
PRESENT: Dennis L. Johnson, President; Gerald W. Stoops, Vice-
President; Directors Philip A. Disch, Harold V. Kel-
vington
ABSENT: Director Glenn R. Lightfoot
CONSULTANTS: None
GUESTS: Bruce Blanning, Labor Consultant
STAFF: Harold M. Fones, General Manager; Edward Jakowczyk,
Auditor-Treasurer; Bonnie r. Eastwood, Secretary
MINUTES
M/S/C (Disch-Kelvington) that the Minutes of May 27, 1980 be
approved as presented.
ACWA CONFERENCE REPORT
Director Stoops gave a report on the Energy Committee meeting that
he attended at the ACWA Conference. He also made mention of the small
hydro plant seminar.
EXECUTIVE SESSION
M/S/C (Stoops-Disch) that the Board meet in Executive Session at
4:10 p.m. to discuss personnel matters.
M/S/C (Stoops-Disch) that the Special Board Meeting resume at 5:15
p.m.
ADJOURNMENT
There being no further business, the meeting adjourned at 5:16 p.m.
Bonnie R. Eastwood, Secretary
Dennis L. Johnson, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
June 2, 1980
A Special Meeting of the Board of Directors of the East San Bernardino
County Water District has been scheduled for 4:00 p.m., June 2, 1980,
at the District Office, 1155 Del Rosa Avenue, San Bernardino, California.
The purpose of this meeting is to discuss personnel matters.
Bonnie R. Eastwood, Secretary
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 times herein mentioned was the duly qualified
secretary of the Board of Directors of the East San Bernardino County
Water District, San Bernardino, 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 Board Meeting
of the Board of Directors of the East San Bernardino County Water Distraict.
Said posting was commenced on May 29, 1980 and remained posted to the
time of the Meeting, said Meeting being June 2, 1980, 4:00 p.m.
Bonnie R. Eastwood, Secretary
Subscribed and sworn to before me
this llth day of June, 1980
Notary Public in and for the
State of California
_~ ~ EL..A~;.TH PERKINS
~ ('~,~'-~ NOTARY PUBLIC
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