HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/06/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
MARCH 6, 1984
A Special Meeting of the Board of Directors of the East Valley Water
District has been scheduled for 5:30 p.m., March 6, 1984, at the Dist-
rict Office, 1155 Del Rosa Avenue, San Bernardino, CA.
The purpose of the meeting is to discuss:
1. Consideration and execution of a revision to the
Joint Powers Agreements for water and sewer service
area and associated connection fees between the City
of San Bernardino and the District.
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,
California; and that she caused to be psoted on or near the door of
the meeting place of the Board of Directors of said District a copy
of the Notice of a scheduled Special Meeting of the Board of Directors
of the East Valley Water District.
Said posting was commended on March 2, 1984 and remained posted to
the time of the meeting, said meeting being March 6, 1984, 5:30 p.m.
Bonnie R. Eastwood, Secretary
Subscribed and sworn to before me
this day of 1984.
Notary Public in and for the .�.
State of California
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
MARCH 6, 1984
M TATTTMr C
r/ The meeting was called to order at 5:35 p.m. by President Glenn R.
Lightfoot. The flag salute was led by Bonnie R. Eastwood.
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; Glenda D. Jay,
Auditor - Treasurer; Bonnie R. Eastwood, Secretary;
Sandi Shepherd, Executive Secretary
GUESTS: Charlie Hand, Foothill Journal; Jan Cleveland, Sun
EXECUTIVE SESSION CALLED AT 5:36 P.M
M /S /C (Stoops - Beightler) that the Board go into Executive Session
to discuss litigation.
REGULAR SESSION CALLED BACK TO ORDER AT 6:35 P.M
M /S /C (Johnson- Stoops) that the Board go back into regular session.
JOINT POWERS AGREEMENT FOR WATER AND SEWER WITH CITY OF SAN BERNARDINO
M /S /C (Johnson- Stoops) that the Board accept in principle the water
and sewer Joint Powers Agreement with the City of San Bernardino;
that the General Manager and District legal counsel be authorized to
clean up items of clarification.
The motion was approved unanimously.
ADJOURNMENT
The meeting was adjourned at 6:37 p.m. upon motion of Director Disch
and seconded by Director Stoops.
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Bonnie R. Eastwood, Secretary
3/6/84