HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/16/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
JANUARY 16, 1984
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 4:30 p.m., January 16, 1984, at the
District Office, 1155 Del Rosa Avenue, San Bernardino, CA
The purpose of this meeting is to discuss the litigation.
Bonnie R. Eastwood, District
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 Board of Directors of the East Valley Water
District, 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, CA a copy
of Notice of Continuance of Meeting of the Board of Directors of said
District.
Said posting was commenced on January 13, 1984 at 4.30 p.m.
Bonnie R. Eastwood y
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING JANUARY 16, 1984
no MINUTES
The meeting was called to order at 4:35 p.m. by President Glenn R.
Lightfoot. The flag salute was led by Director Steven Beightler.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Steven E. Beightler,
Vice - President; Directors Philip A. Disch, Dennis
L. Johnson, Gerald W. Stoops
ABSENT: None
STAFF: Larry W. Rowe, General Manager; Bonnie R. Eastwood,
Board Secretary
GUESTS: Attorney Cynthia Ludvigsen; Attorneys Richard Lister
and Michael Kaiser
CLOSED SESSION
M /S /C (Stoops- Johnson) that a closed session be called at 4 :37 p.m.
MW to discuss litigation.
MEETING RESUMED AT 5:15 P.M.
M /S /C (Stoops- Johnson) that the Special Board meeting resume.
M /S /C (Stoops - Disch) that the attorneys be authorized to attempt
to negotiate the matter of Charnofsky vs East Valley Water District
to a conclusion.
Director Johnson opposed the motion.
ADJOURNMENT
M /S /C (Johnson - Disch) that the meeting be adjourned to Tuesday,
January 17, 1984 at 5:30 p.m.
No 9", �) 4 "t
Glenn R. Lightfoot
President, Board of Directors
Bonnie R. Eastwood, Board
Secretary
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