HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/21/1982EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
JULY 21, 1982
v
A special meeting of the Board of Directors of the East San Bernardino
County Water District has been scheduled for 5:30 p.m., July 21,
1982, at the District Office, 1155 Del Rosa Avenue, San Bernardio,
California.
The purpose of this meeting is to discuss a request for release
of lien by Stan Wassenaar, 6926 Browning Road, Highland.
Bonnie R. Eastwood, Secretary
Board of Directors
A FFIDAVIT O F POSTING
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO )
Bonnie R. Eastwood, being first duly swcrn, 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 a copy of the Notice of
a scheduled Special Board Meeting of the Board of Directors of the
East San Bernardino County Water District.
Said posting was commenced on July 20, 1982 and remained posted
to the time of the meeting, said meeting being July 21, 1982, 5:30
p.m.
Bonnie R.
Eas t �
Eas wood, Secretary
Board of Directors
so
Subscribed and sworn to before me
this day of 1982.
Notary Public in and for the State of California
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING JULY 21, 1982
M TT\TTTTT: C
The meeting was called to order at 5:30 p.m. by President Dennis
L. Johnson. General Manager Jakowczyk led the flag salute.
ROLL CALL:
PRESENT:
Dennis L.
Johnson, President;
Gerald W. Stoops, Vice -
President;
Director Philip A.
Disch
ABSENT:
Directors
Steven Beightler, Glenn
Lightfoot
STAFF:
Edward C.
Jakowczyk, General
Manager; Bonnie Eastwood
Secretary
GUESTS:
Stan Wassenaar
Mr. Wassenaar, 6929 Browning Road, Highland
Mr. Wassenaar was present to request release of a lien in the amount
of $3,900 on his property at 6929 Browning Road. It was noted he
would be unable to obtain a loan on a home which he is building
with the present lien against his property. Therefore, after
considerable discussion, it was determined the lien would be Im
released if Mr. Wassenaar would sign a promissory note for the
$3,900, payable within 20 days.
M /S /C (Stoops - Disch) that Resolution 1982.41 - Release of Lien
be approved; that staff be authorized to accept a 20 day promissory
note in the amount of $3,900 in lieu of a lien; that the note be
secured by a deed of trust on the property.
ROLL CALL VOTE
AYES: Directors Disch, Stoops, Johnson
NOES: None
ABSENT: Directors Beightler, Lightfoot
Th re being no further business the meeting was adjourned at 5:50
p • �
st
Bonnie R. Ea o�d'.
De nis L. Johnson Secretary
President
%W
7/21/82