HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/12/1982EAST VALLEY WATER DISTRICT
NOVEMBER 9, 1982
NOTICE OF CONTINUANCE OF MEETING
The Regular Meeting of November 8, 1982, of the Board of Directors of
the East Valley Water District was adjourned to be continued Friday,
November 12, 1982 at 5:00 p.m. at the District Office, 1155 Del Rosa
Avenue, San Bernardino, CA in accordance with Government Code Section
54955.1.
Sandy Shepherd
Acting Secretary
Board of Directors
East Vallev Water District
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)ss
COUNTY OF SAN BERNARDINO)
Sandv Shepherd, Acting Secretary, being first duly sworn, deposes and
says:
That she is, and all times herein mentioned was, the duly qualified
Acting Secretary of-the East Valley Water District, San Bernardino
County, 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 at 1155 Del Rosa Avenue, San Bernardino, California,
a copy of Notice of Continuance of Meeting of the Board of Directors
of said District.
Said posting was commenced November 9, 1982 at 1:35 p.m. and remained
posted to time of meeting (5:00 P.M. November 12, 1982).
Sandv Shepherd
Acting Secretary
Board of Directors
East Vallev Water District
Subscribed and sworn to before me this
day of 1982.
Notary Public in and for the State of
California
EAST VALLEY WATER DISTRICT
ADJOURNED REGULAR MEETING
MINUTES
NOVEMBER 12, 1982
The meeting was called to order at 5:05 p.m. by Vice - President Gerald
Stoops. Director Beightler led the flag salute.
A PPOINTMENT OF ACTING SECRETARY
M /S /C (Beightler - Disch) that Sandy Shepherd be appointed Acting
Secretary.
AP POINTMENT OF PRESIDENT PRO -TEM
M /S /C (Disch - Beightler) that Vice President Gerald Stoops be
appointed President Pro -Tem in the absence of President Dennis Johnson.
ROLL CALL:
PRESENT: Gerald W. Stoops, Vice President; Directors Steven Beightler;
Philip A. Disch
ABSENT: President Dennis Johnson, Director Lightfoot
4W LEGAL COUNSEL: Attorney William Brunick
STAFF: Larry Rowe, Assistant General Manager; Glenda D. Jay,
Auditor /Treasurer; Sandy Shepherd, Acting Secretary
GUESTS: None
AM ENDMENT OF SPECIAL REQUIREMENTS FOR DRIVERS LICENSE
Larry Rowe presented the Board with an amendment to the District employee
classification regarding requirements for drivers license. Discussion
was held regarding this amendment requiring the possession of an
appropriate California Department of Motor Vehicle operators license.
DIRECTOR LIGHTFOOT ARRIVED AT 5:25 P.M.
M /S /C (Disch - Beightler) that the amendment to the District classification
regarding drivers license and records be amended. Director Lightfoot
abstained.
SAN BERNARDINO REGIONAL WASTEWATER TREA FACILITY
A lengthy discussion was held regarding the Joint Powers Agreement between
the City and the East Valley Water District. Legal Counsel was present
to offer his advise on the subject. A letter was presented to the Board
r00 and Legal Counsel for review stating the District's feelings on this
subject. After review of this letter it was recommended that the letter
11/12/82 -1-
be redrafted b_y staff and brought back to an adjourned adjourned
meeting to be held on November 15, 1982 at 5:00 p.m.
M /S /C (Lightfoot - Beightler) that staff have a revised draft letter
ready and that it be brought before an adjourned adjourned meeting to
be held on November 15, 1982 at 5!00 p.m.
A DJOURNMENT
M /S /C (Disch- Lightfoot) that the meeting be adjourned at 6:05 p.m.
to November 15, 1982 at 5:00 p.m.
Sandy Shepherd, Acting Secretary
Board of Director
Geral�'t ` 6toops
Vice President