HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/15/1982EAST VALLEY WATER DISTRICT
NOVEMBER 12, 1982
NOTICE OF CONTINUANCE OF MEETING
The Adjourned Regular Meeting of November 12, 1982 of the Board of
Directors of the East Valley Water District was adjourned to be continued
Monday, November 15, 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 Valley Water District
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
)SS
COUNTY OF SAN BERNARDINO)
Sandy Shepherd, Acting Secretary, being first duly sworn, deposes
and says:
That she is, and at 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 12, 1982 and remained posted
to time of meeting (5:00 p.m., November 15, 1982).
Sandy Shepherd, Acting
Secretary, Board of Directors
East Valley Water District
Subscribed and sworn to before me this
day of 1982.
Notary Public in and for the State of
California
"W
EAST VALLEY WATER DISTRICT
ADJOURNED - ADJOURNED REGULAR MEETING NOVEMBER 15, 1982
The meeting was called to order at 5:00 p.m. by Vice - President Gerald
Stoops. Director Lightfoot led the flag salute.
ROLL CALL:
PRESENT: Gerald W.
Beightler
ABSENT: President
STAFF: Edward C.
Assistant
Eastwood,
GUESTS: None
STOOPS, Vice - President; Directors Steven
Philip Disch, Glenn Lightfoot
Dennis L. Johnson
Jakowczyk, General Manager, Larry W. Rowe,
Gen. Mgr. /District Engineer; Bonnie R.
Secretary
PRESIDENT PRO -TEM APPOINTED
M /S /C (Disch - Beightler) that in the absence of President Dennis L.
Johnson, Vice - President Gerald Stoops be authorized to act as President
pro -tem.
SAN BERNARDINO REGIONAL WASTEWATER TREATMENT FACILITY SERVICE AREA
The Board reviewed a draft letter that had been presented at the November
12th Board Meeting regarding the San Bernardino Regional Wastewater
Treatment Facility service area. Minor changes were made to the draft
letter. The subject was discussed again in some detail by the Board
and staff.
PRESIDENT JOHNSON ARRIVED AT 5:12 P.M
M /S /C (Lightfoot - Beightler) that the letter as drafted be sent to
the Mayor of San Bernardino; that the letter be sent also by staff to
whomever they deem necessary, as well as Mobil Oil Company, the San
Bernardino Board of Water Commissioners and the Sun.
ROLL CALL
AYES: Directors Beightler, Lightfoot, Stoops, Johnson
NOES: None
ABSTAIN: Director Disch
"—W[$IiF[i�iU
There being no further business the meeting adjourned at 5 :25 p m.
`Bonnie R. Eastwood, Secretary
Denn s L. Johnson, President
11/15/82