HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/05/1983NOTICE OF SPECIAL MEETING
DECEMBER 5, 1983
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 5:30 p.m., December 5, 1983, at the
District Office, 1155 Del Rosa Avenue, San Bernardino, CA.
The purpose of the meeting is to discuss potentiallegal` matters in a
Closed Session.
Bon E�wood Sec retary
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)
WW 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,
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 a Special Board Meeting of the Board of Directors of
the East Valley Water District.
Said posting was commenced on December 1, 1983 and remained
posted to the time of the meeting.
Bonnie R. Eastwood, Secretary
Subscribed to and sworn to before
me this day of
1983.
aM
Notary Public in and for the
State of California
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING DECEMBER 5, 1983
MINUTES
The meeting was called to order at 5:30 p.m. by President Glenn R.
Lightfoot. The flag salute was led by Bonnie R. Eastwood.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Steven Beightler, Vice -
President; Directors Philip A. Disch, Dennis L. Johnson,
Gerald W. Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager; Bonnie R. Eastwood,
District Secretary
GUESTS: 'William Bruniok, Legal Counsel
CLOSED SESSION
M /S /C (Stoops - Disch) that the Board Meeting be adjourned to Closed
Session to discuss potential legal matters at 5:31 p.m.
MEETING RESUMED
M /S /C (Johnson - Beightler) that the Special Board Meeting be resumed
at 7:55 p.m.
M /S /C (Beightler- Stoops) that Larry Rowe, General Manager, be appointed
Acting Secretary.
M /S /C (Johnson - Disch) that the General Manager and District Legal
Counsel be authorized to negotiate with the City of San Bernardino on
the wastewater issues.
M /S /C (Johnson - Disch) that staff prepare and return to the Board
for approval a notice revoking all open ended "willing and able to
serve" sewer letters.
ADJOURNMENT
There being no further business the meeting adjourned at 8:05 p.m. on
motion of Director Johnson, seconded by Director Beightler. Motion
carried.
Glenn R. Lightfoot, President
Larry W. Rowe, Acting Secretary
12/5/83