HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/15/1981 EAST SAN BERNARDINO COUNTY WATER DISTRICT
ADJOURNED REGULAR ~ETING JANUARY 15, 1981
MINUTES
The meeting was called to order by President Dennis L. Johnson at
4:30 p.m. He led the flag salute.
ROLL CALL:
PRESENT: Dennis L. Johnson, President; Gerald W. Stoops, Vice-
President; Directors Glenn' R. Lightfoot; Harold V.
Kelvington
ABSENT : Director Philip Disch
STAFF: Harold M. Fones, General Manager; Edward Jakowczyk,
Auditor-Treasurer; Bonnie R. Eastwood, Secretary
GUEST: Larry Rowe
MINUTES
RESOLUTION 1981.7 - INITIATING ANNEXATION 1980-7 - DAIWA HOUSING
CORPORATION, 1480 ~RSHALL BLVD., SAN BERNARDINO, CA. was presented
to the Board for approval. This annexation is being resubmitted
due to a request from LAFC.
M/S/C (Kelvington-Stoops) that Resolution 1981.6 be approved.
ROLL CALL VOTE:
AYES: Directors Kelvington, Lightfoot, Stoops, Johnson
NOES: None
ABSENT: Director Disch
CALCULATIONS ON POWER COSTS INCREASE IN SEWER AND WATER CHARGES
BASED ON THE ENR CONSTRUCTION COST INDEX was presented to the Board
for their information. No action taken
Upon motion of Director Stoops, seconded by Director Lightfoot an
Executive Session was called at 4:32 to discuss personnel matters.
Upon motion of Director Lightfoot, seconded by Director Stoops the
regular adjourned meeting was called back into session at 6:05 p.m.
The General Manager recommended to the Board that Larry Rowe be
hired as District Engineer, at a salary of $32,000 per year; that
he start employment on February 2, 1981; that the position be evaluated
in six months; that there is no vehicle available at this time and
he will work with the General Manager on vehicle usage.
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M/S/C (Stoops-Lightfoot) that the recommendation of the General
Manager relative to hiring Larry Rowe as District Engineer be accepted.
The vote was unanimous, as Director Disch had sent a message of his
approval of the recommendation.
EXECUTIVE RETREAT
The Board discussed various locations for meeting to hold general
discussions relative to District functions, goals, communications,
etc.
~S/C (Stoops-Liqhtfoot) that the Board and selected staff members
be authorized to attend a retreat to be held at the Apple Valley Inn,
Saturday 9:00 a.m. until Sunday noon in February.
ADJOURNMENT
There being no further business the meeting was adjourned at 6:30
p.m.
Bonnie R. Eastwood, Secretary
Dennis L. Johnson, President
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