HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/15/1978 EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING SEPTEMBER 15, 1978
MINUTES
The meeting was called to order at 4:30 p.m.. President O.A.
Wall led the flag salute.
ROLL CALL:
PRESENT: O.A. Wall, President; Dennis Johnson, Vice-President;
Norman W. Forrest, Gerald W. Stoops, Philip A. Disch
ABSENT: None
CONSULTANTS: Kenneth Patterson, Audit6r Consultant
STAFF: Harold M. Fones, General Manager; Kenneth O. Sorensen,
Auditor-Treasurer; Bonnie R. Eastwood, Secretary
GUESTS: Jan Cleveland, Sun Telegram
PUBLIC SAFETY REPORT C~'t~''~
The meeting had been called to discuss the various facets of the
Public Safety Report. The President stated an 'executive session
would be called. A discussion ensued relative to whether or not
an executive session could be called without legal counsel being
present.
M/S/C (Johnson-Stoops)that the meeting be adjourned until
Thursday or Friday at 4:30 p.m. when legal counsel is available.
Bonnie R. Eastwood
Secretary
O.A. Wall
President