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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/04/1981 EAST SAN BERNARDINO COUNTY WATER DISTRICT ADJOURNED REGULAR MEETING MAY 4, 1981 MINUTES The meeting was called to order at 5:15 p.m. by President Dennis L. Johnson. He also led the flag salute. ROLL CALL: PRESENT: Dennis L. Johnson, President; Directors Philip A. Disch, Glenn R. Lightfoot ABSENT: Directors Gerald W. Stoops, Harold V. Kelvington CONSULTANTS: John Lightburn, Labor Consultant STAFF: Edward C. Jakowczyk, General Manager; Bonnie R. Eastwood Secretary EMPLOYEE RELATIONS OFFICER M/S/C (Disch-Lightfoot) that the General Manager be designated as the Employee Relations Officer, per Resolution 1979.23. CLOSED SESSION FOR DISCUSSION OF PERSONNEL MATTERS M/S/C (Disch-Lightfoot) that the Board go into a closed session to discuss personnel matters at 5:24 p.m. REGULAR SESSION RESUMED AT 7:04 P.M. ADJOURNMENT There being no further business, the meeting adjourned at 7:04 p.m. Bonn±e R. Eastwood, Secretary Dennis L. Johnson, President