HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/26/1981 EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING MARCH 26, 1981
MINUTES
The meeting was called to order at 5:00 p.m. by President Dennis
L. Johnson. He also led the flag salute.
ROLL CALL VOTE:
PRESENT: Dennis L. Johnson, President; Gerald Stoops, Vice
President; Directors Philip A. Disch, Glenn R.
Lightfoot
ABSENT: Harold V. Kelvington
CONSULTANTS: None
STAFF: Edward Jakowczyk, Auditor; Larry W. Rowe, District
Engineer; Bonnie R. Eastwood, Secretary
RESIGNATION LETTER FROM HAROLD M. FONES
President Johnson read the letter of resignation submitted by Harold
M. Fones, General Manager. A discussion ensued relative to a letter
being sent to Mr. Fones thanking him for his services to the District.
M/S/C (Stoops-Disch) that the letter of resignation from Mr.
Harold Fones be accepted; that a letter be sent to him by the President
of the Board thanking him for services rendered to the District.
ROLL CALL VOTE:
AYES: Directors Disch, Lightfoot, Stoops, Johnson
NOES: None
ABSENT: Director Kelvington
A letter of commendation for Mr. Fortes is to be drafted and submitted
to the Board as a whole for review.
COMlOENSATORY TIME - HAROLD M. FONES
M/S/C (Lightfoot-Disch) that the Board grant to Mr. Fones the
compensatory time off as indicated in his letter of resignation.
PERSONNEL COMMITTEE MEETING
A Personnel Committee meeting is scheduled for April 1, 1981 at
Sambo's Restaurant at 5 p.m.
DISTRICT VEHICLE
Mr. Jakowczyk indicated that he felt Larry Rowe should drive the
District car in that he is the responsible management personnel
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for emergencies, and lives locally. Mr. Rowe can be contacted
either by phone or car radio. Mr. Jakowczyk will be available in
the event Mr. Rowe cannot be reached.
M/S/C (Disch-Lightfoot) that District vehicle, radio code, 5-14
be assigned to Larry Rowe.
BOARD DIRECTION TO STAFF
It was determined the Board would like to have an adjourned meeting
to discuss the direction they would like to see staff pursue District
management.
APPOINTMENT OF GENERAL MANAGER
A discussion ensued regarding appointment of a General Manager.
M/S/C (Stoops-Disch) that Edward Jakowczyk be appointed Acting-
General Manager of the East San Bernardino County Water District.
AUTHORIZATION TO SIGN CHECKS
M/S/C (Disch-Lightfoot) that Dennis Johnson and Gerald Stoops
be authorized to sign checks for the District until an auditor is
available.
ADJOURNMENT
M/S/C (Stoops-Disch) that the meeting be adjourned until 7:00 p.m.
Monday, March 30, 1981; that the Secretary inform the Board Members
as to the meeting place. Meeting adjourned at 5:40 p.m.
Dennis L. Johnson, President
Board Directors
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NOTICE OF CONTINUANCE
OF MEETING
The Special Meeting of March 26, 1981 of the Board of Directors
of the East San Bernardino County Water District was adjourned
to be continued to Monday, March 30, 1981 at 7:00 p.m. at
the Cask 'N Cleaver, 2354 Del Rosa Avenue, San Bernardino, CA
in accordance with Government Code Section 54955.1.
Bonnie R. Eastwood
Secretary
East San Bernardino County
Water District
AFFIDAVIT OF POSTING
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 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 at 1155 Del Rosa Avenue a copy of Notice
of Continuance of Meeting of the Board of Directors of said District.
Said posting was commenced on March 27, 1981 at 4:00 p.m. and re-
mained posted to time of meeting (7:00 p.m. March 30, 1981).
/
Bonnie R. Eastwood, Secretary
Board of Directors
East San Bernardino County
Water District
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3/26/81