HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/06/1970 689
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING JULY 6, 1970
CALL TO ORDER The meeting was called to Order at 6 P. M.
ROLL CALL Directors Present: Disch, ForreSt, Littleton,
Stallwood and Wall
Directors Absent: None
Others Present: General Manager-Secretary Rickert;
Auditor-Treasurer I{endricks; Attorney Robert
Farrell; and Kenneth Patterson, of Eadie a~d
Payne
PURPOSE OF The Special Meeting was called by the President
THE MEETING for the purpose of authorizing the Secretary
and President of the Board of Directors to
execute an Agreement between The East San
Ber~ardino County Water District and the East
Highlands Domestic Water Company.
RESOLUTION NO. Resolution 'No. 1362 was presented requesting
1362 - AUTHOR- authorization for President and Secretary to
IZING EXECUTION execute the Agreement between the District
OF AGREEMENT and the East Highlands Domestic Water Company.
BETWEEN DIST The Resolution reads in part, An Agreement has
& EAST H!GIILANDS been prepared between the East San Bernardino County
DOMESTIC WATER Water District and the East Highlands Domestic Water
CO. Company, whereby the said District would take over
the East Highlands Domestic Water Company system
with the concurrence and approval of the Public
Utilities Commission of the State of California, and
i supply domestic water to the users of the East
~ghlands Domestic Water Company system. ..
MOTION Upon motion by Director Littleton~ duly seconded
by Director Forrest and carried unanimously,
Resolution No. 1362 was adopted by the following
Roll Call Vote:
ROLL CALL VOTE Ayes, Directors: Diseh~ Forrest, Littleton, Stallwood
and Wall
Noes, Directors: None
Directors Absent: None
ADJOURNMENT The purpose of the meeting having been covered
adequately, the m.~_~..~.
Board of Directors
President 7/6/70
WAIVER OF NOTICE AND CONSENT TO THE HOLDING OF
A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
EAST SAN BERNARDINO COUNTY WATER DISTRICT
We, the undersigned, being all of the Board of Directors of EAST
SAN BERNARDINO COUNTY WATER DISTRICT, a County Water District
and public corporation, do hereby waive any and all notice of the time,
place and purposes of the special meeting of the Board of Directors of the
said East San Bernardino County Water District to be held at San Bernardino,
California, on the 6th day of July, 1970, at 6.~0 o'clock P.M., for the put-
,pose of transacting such business as may properly come before the said
meeting and in particular to authorize the President and Secretary of said
Board of Directors to execute an agreement between said East San Bernar-
dino County Water District and East Highlands Domestic Water Company,
and we do each hereby consent to the holding of the said meeting at the time
and place and for the purposes aforesaid, without further notice to us or to
any of us.
Dated: July6, 1970.
O. A. (Art)Wall z
'N'orma-n'W, Forrest - - v ( john W. Littleton
R. E. Sta~llwood