HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/17/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
DECEMBER 17, 1984
A Special Meeting of the Board of Directors of the East Valley
Water District has been scheduled for 5:00 p.m., December 17,
1984 at the District office, 1155 Del Rosa Avenue, San
Bernardino.
The purpose for this meeting is to discuss the following:
1. Highland /Delman Heights Quality Water Supply Authority
Larry W. Rowe
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)
Larry W. Rowe, being first duly sworn, deposes and says:
That he 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 scheduled
Special Meeting of the Board of Directors of the East Valley
Water District.
Said posting was commenced on December 11, 1984, and
remained posted to the time of said meeting, said meeting being
December 17, 1984 at 5:00 p.m.
Larry W. Rowe, Secretary
EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
DECEMBER 17, 1984
A Special Meeting of the Board of Directors of the East Valley
Water District has been scheduled for 5:00 p.m., December 17,
1984 at the District office, 1155 Del Rosa Avenue, San
Bernardino.
The purpose for this meeting is to discuss the following:
1. Highland /Delman Heights Quality Water Supply Authority
Larry W. Rowe
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)
Larry W. Rowe, being first duly sworn, deposes and says:
That he 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 scheduled
Special Meeting of the Board of Directors of the East Valley
Water District.
Said posting was commenced on December 11, 1984, and
remained posted to the time of said meeting, said meeting being
December 17, 1984 at 5:00 p.m.
W . owe, Secretary
Nf
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
DECEMBER 17, 1984
M TMTITAC
The meeting was called to order at 5:32 p.m. by Vice - President
Steven Beightler. Director Disch led the flag salute.
ROLL CALL:
PRESENT: Steven E. Beightler, Vice - President; Directors
Philip A. Disch, Dennis Johnson, Gerald Stoops
ABSENT: President Glenn R. Lightfoot
STAFF: Larry W. Rowe, General Manager /Secretary; Sandra
Shepherd, Recording Secretary
LEGAL COUNSEL: William Brunick
GUESTS: Charlie Hand, Foothill Journal
APPOINTMENT OF PRESIDENT PRO TEM
M /S /C (Disch- Johnson) that Steven Beightler be appointed as
President Pro -Tem in the absence of President Lightfoot.
HIGHLAND /DELMAN HEIGHTS QUALITY WATER SUPPLY AUTHORITY
The General Manager informed the Board of Directors that the City
Council had approved the Joint Powers Agreement establishing the
Highland /Delman Heights Quality Water Supply Authority.
M /S /C (Stoops - Disch) that the Joint Powers Agreement
Establishing the Highland /Delman Heights Quality Water Supply
Authority be approved and the President be authorized to sign on
behalf of the District.
ADJOURNMENT
M /S /C (Disch- Johnson) that the meeting adjourn at 5:45 P.M.
r �: we
Se rtary
Steven Beightler
President Pro -Tem
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