HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/28/1984EAST VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
W
DECEMBER 28, 1984
A Special Meeting of the Board of Directors of the East Valley
Water District has been scheduled for 5:00 p.m., December 28,
1984 at the District office, 1155 Del Rosa Avenue, San
Bernardino.
The purpose for this meeting is to discuss the following:
1. Amendment I to the San Bernardino Public Employees
Association Memorandum of Understanding
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 he 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 27, 1984, and
remained posted to the time of said meeting, said meeting being
December 28, 1984 at 5:00 p.m. 1
W. 4we
No
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING DECEMBER 28, 1984
MINUTES
The meeting was called to order at 5:00 p.m. by President Glenn
R. Lightfoot. President Lightfoot led the flag salute.
ROLL CALL:
PRESENT: Glenn R. Lightfoot, President; Directors Philip A.
Disch; Gerald W. Stoops
ABSENT: Vice President Steven E. Beightler, Director
Johnson
STAFF: Larry W. Rowe, General Manager /Secretary
BERNARDINO PUBLIC E MPLOYEES AS
The General Manager discussed the proposed amendment to the MOU.
This amendment is necessitated due to recent IRS revisions
affecting employee benefit packages.
M /S /C (Disch /Stoops) that the amendment to the employee MOU
be approved and the Board President be authorized to sign on
behalf of the District.
ROLL CALL VOTE:
AYES: Directors Disch, Stoops, Lightfoot
NOES: None
ABSENT: Directors Beigthler, Johnson
ADJOURNMENT
There being no further business the meeting adjourned at 5:30
p.m.
4 S a . R wery
Glenn R. Lightfoot, President