HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/28/1969 1607
~ ' ~ ' =' Joinod ~n ~e Pledg~ of Allegianc~.
PLEDGE O. All k.ho.,e
Etectio~ Ph~l~.p A~ Dl~ch~ No~:m~n W. Forfeit
O. A. Wall
'i~e Secre%~{ ~:~_nistere~ th~ O~:~t]~ of Office
~:: to conttnt~. Ii4~ felt me, ny dif~'ic'~lt
hi~d confi.d, ance in the Dit'4c'i'o;c:~ a~d St~ff ~:hat th~'y
w.o~id be resolved a~ they appeared,
M~tE~fING he]d in accord~n~e w~th ~e provi0ion~ ,-;:~t forth
tlan Be~na~'dino Co~,n'ty Wa~: D~st~'iok ~ea~ now in
NOMIN/d'iON. OF P&'~zid~n~ Fox'r~S% at %hi~ point a~ked to ~t~p
DIaE~R WALL fa'ok~ th~ P~e~id~lt~= Chai~ for the puw'po~e of
P~SIDE~ nominatin90. A. W~.k for ..... of of
PRES!DE~ WALL President Wall then took the President's Chair
TAKES CHAIR amd ~sed hi~ appreciation to Direc~or Forre~
~POI~ ~ Pre~l~en~ Wa11 ~0~ th~ Bo~ ~ha~l appoint
Motion by Di~ec~r St~llwood, d~y seconded by
Hanagar-Secr~a~
~ene~al and
Hendrecks be reappointed ns Auditor--Treasurer, motion
carriec~ by un~t~us vo~e.
~SOL~ION OF Director Stal!wood ~ved~ _~econde~ by Director
C~,~NDATION TO Littl~ton that a ~sotutlon'~f C~en~ation
DI~CTOR FOR~ZST p~epared ~d properly fr~e~ for presentation
FOR SER~NG AS ~e Dece~er 8, !969~ Board me, ting for Director
~SIDENT Forfeit for ~e fine Job he carried or,,
~on carried by ~i~u~
~I~ ~D P~C~ OF ?he Secreta~ explained that Ordinate 275 already
~GU~R BOAt~ in e~istence ~e~s fo~% ~h~ ~me ~2d place of
~ETING r~lar meetings a~ 7~30 P~ M~ at District Office,
an~ fo%zr~ Mondaya of aach ~3nth.
Motion by Director Dlmch, ~ec.~3nd~d by Director
For~est, reaffirming Ordinance No. ~75
~;htc'h set~ foN~ -~h.~ procedure for caiii~;~.
MOTI~ blructOZ Ditch, seconded by Di~.~%or S~allwood and
carried ~animo~sly, special meetings shall be
conduce~d ~ud c~lled according %o Sectio~ 5~956
D~SC~JSSION OF SEV;ER A ~h0rt disu~uion of ~e Negotiations bo~ean th~
i~GOTiATIONS CI~ District ~d ~e City of San Beznardino en~ueC for
OF SB OT POWERS a brief pe~i~ whereupon a motion by Dissector Disch~
~n ~onc~ded~ the m~etlng adJo~ned at 12:40 P.
-~j~pRO~.~D: Bo~ of Directors.