HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/19/1978 EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
June 19, 1978
A Special Meeting of the Board of Directors of the East San Bernar-
dino County Water District has been scheduled for 4:00 p.m. June
19, 1978, at the District Office, 1155 Del Rosa Avenue, San Bernardino.
The purpose of this meeting is to discuss Resolution 1978.46 -
Authorization for approval of Corporation Quitclaim Deed, Developer,
Hansen Plumbing & Heating Co., Tract 10106, Norwood & Palm.
Bonnie R. Eastwood,
Secretary
Board of Directors
Notice of Meeting of the Board of Directors of the East San Bernar-
dino County 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 San
Bernardino County 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 Board Meeting of the Board of Directors of the
East San Bernardino County Water District.
Said posting was commenced on June 15, 1978 and remained post-
ed to the time of the meeting, said meeting being June 19, 1978,1978
4:00 p.m.
Bonnie R. Eastwood,
Secretary
Board of Directors
Subscribed and sworn to before me
this ~??~ day Of ~f 1978.
Notary Public in and for the
State of California
~ ~ ELISABETH PERKINS
] ('~i-'~ NOTARY PUBLIC
-~ ~,~)y~ SAN BERNARDINO COUNTY
~ ~ CALIFORNIA
~ By Commissio~ Expires April 30, 1982
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL BOARD MEETING JUNE 19, 1978
MINUTES
The meeting was called to order at 4:03 p.m. President O.A. Wall
led the flag salute.
ROLL CALL:
PRESENT: O.A. Wall, President; Dennis L. Johnson, Vice-President
Gerald Stoops
ABSENT: Philip A. Disch, Norman W. Forrest
CONSULTANTS: Elliott Shaw, Consulting Engineer
STAFF: Kenneth O. Sorensen, Auditor; Bonnie R. Eastwood,
Secretary
M'INUTES
M/S/C (Johnson-Stoops) that the Minutes of June 12, 1978 be
approved as submitted.
RESOLUTION 1978.46 - AUTHORIZATION FOR APPROVAL OF CORPORATION QUIT-
CLAIM DEED, DEVELOPER, HANSEN PLUMBING & HEATING COMPANY, TRACT 10106,
NORWOOD & PALM was presented for approval to the Board.
Elliott Shaw, Consulting Engineer explained to the Board that
execution of the Corporation Quitclaim Deed submitted by Hansen Plumb-
ing & Heating Corporation, by the District would provide the County
with senior rights to the 10 ft. strip of land in question in Tract
10106, per the County's request. As a result of this action the
said 10 foot easement would now be in a public right-of-way. ~
M/S/C (Johnson-Stoops) that Resolution 1978.46 be approved as
presented.
ROLL CALL VOTE:
AYES: Directors Johnson, Stoops, Wall
NOES: None
ABSENT: Directors Disch, Forrest
ADJOURNMENT
There being no further business the meeting was adjourned at 4:08.
Bonnie R. Eastwood, Secretary
O.A. Wall, PreSident
6/19/78