HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/21/1983NOTICE OF SPECIAL MEETING
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 5:30 p.m., November 21, 1983, at the
District Offices, 1155 Del Rosa Avenue, San Bernardino, CA.
The purpose of the meeting is to discuss Resolution 1983.63 - Notice
of Review and Comment and Public Hearing for the Draft EIR Proposed
Wastewater Reclamation Plant to serve East Highlands.
Bonnie R. Eastwood, Secretary
AFFIDAVIT OF POSTING
Notice of Meeting of the Board of Directors of the East Valley Water
District.
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO)
Bonnie R. Eastwood, being first duly sworn, deposes and says:
That she is and at all times herein mentioned was the duly qualified
Secretary of the East Valley Water District, San Bernardino County, rr
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 Special Board Meeting of the Board of Directors of the
East Valley Water District.
Said posting was commenced on November 15, 1983 and remained posted
to the time of said meeting. S
Bonnie R. Eastwood, Secretary
Subscribed to and sworn to before
me this day of
1983.
Notary Public in and for the
State of California
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING NOVEMBER 21, 1983
MINUTES
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The meeting was called to order at 5:35 p.m. by President Gerald W.
Stoops. The flag salute was led by Director Disch.
ROLL CALL:
PRESENT: Gerald W. Stoops, President; Directors Philip A. Disch,
Steven Beightler .
ABSENT: Directors Glenn R. Lightfoot, Dennis L. Johnson
STAFF: Glenda D. Jay, Auditor /Treasurer; Bonnie R. Eastwood,
District Secretary; Sandi Shepherd, Executive Secretary
GUESTS: Charlie Hand, Foothill Journal
RESOLUTION 1983.63 - NOTICE OF
AND PUBLIC HEARING
After a brief discussion of Resolution 1983.63, it was determined that
Resolution 1983.63 would.be held over for further discussion at the
November 28, 1983 Board Meeting when a full Board would be present.
ow
M /S /C ( Disch- Beightler) that Resolution 1983.63 be postponed until
the November 28th Board Meeting, unless there is an urgency that would
warrant calling a Special Board Meeting prior to November 28, 1983. ,
ADJOURNMENT
There being no further business the meeting was adjourned at 5:45 p.m.
upon motion of Director Beightler, seconded by Director Disch. Motion
carried.
Bonnie R. Eastwood, Secretary
W .
Gerald W. Stoop Pre ident
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