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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/31/1977 EAST SAN BERNARDINO COUNTY WATER DISTRICT January 25, 1977 NOTICE OF CONTINUANCE OF ~EETING The Regular Meeting of January 24, 1977 of the Board of Directors of the East San Bernardino County Water District was adjourned to be continued January 31, 1977, at 7:00 p.m. at the District Office, 1155 Del Rosa Avenue, San Bernardino, California in accordance with Government Code Section 54955.1. Bonnie R. Eastwood Secretary East San Bernardino County Water District AFFIDAVIT OF POSTING 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 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 Notice of Continuance of Meeting of the Board of Directors of said District. Said posting was commenced on January 25, 1977 at 10:00 a.m. remained posted to time of meeting (7:00 p.m., January 31, 1977). Bonnie R. Eastwood Secretary East San Bernardino County Water District Subscribed and sworn to before me this 25th day of January, 1977. Notary Public in and for the State of Ca~lifornia i My Commission I:xpiies Fabru3ry 26, 1978 ~ 0Z68 EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR ADJOURNED MEETING JANUARY 31, 1977 MINUTES The meeting was called to order at 7:04 p.m. President Philip A. Disch led the flag salute. ROLL CALL VOTE: PRESENT: President Philip A. Disch; Directors Norman W. Forrest, Dennis Johnson, Gerald Stoops, O.A. Wall ABSENT: None STAFF PRESENT: Harold M. Fones, General Manager; Bonnie R. East- wood, Secretary MINUTES: It was determined the minutes should reflect the Director's verbal report regarding their monthly expenditures start in March rather than February. M/S/C (Stoops - Forrest) that the January 24, 1977 Minutes be approved as corrected. RESOLUTION 1977.12 RELOCATION ASSISTANCE LAW After a brief discussion, it was M/S/C (Forrest - Wall) that Resolution 1977.12, Rules and Reg- ulations Implementing Relocation Assistance Law be adopted as pre- sented. REVIEW AND DISCUSSION OF DISTRICT ORDINANCES President Disch read the Ordinance numbers which he had separated into various catagories. The General Manager also suggested a similar method for reviewing the Ordinances. After a discussion on the methods of reviewing and revising District Ordinances, it was determined the Ordinances would be separated into sections and a committee would review them. All ordinances pertaining to water and sewer would be reviewed by the Water and Sewer Committee. Ordinances pertaining to Personnel would be reviewed by the Personnel Committee. All others would be reviewed by the Legislative Committee. Target dates are to be set for completely reviewing and revising the ordin- ances by each Committee. The Water Committee is scheduled to meet February 15; the Legislative Committee will meet February 9th at 3 p.m.; and the Finance Committee will meet February 3rd at noon. COUNTY WATER DISTRICT SEMINAR, INDIAN WELLS, ~ARCH 25, 26, & 27 Each Director was presented with information from ACWA regarding the County Water District Seminar in Indian Wells, March 25, 26 & 27, 1977. Information only. CONFLICT OF INTEREST ORDINANCE President Disch stated March 1, 1977 is the deadline date for adopt- ing the Conflict of Interest Ordinance. The General Manager indicated he had discussed the matter with Attorney Farrell. Mr. Farrell had indicated he would have a draft Ordinance prepared for the February 14th Board Meeting for review. The Ordinance could then be adopted at the February 28th Board Meeting. If the Board has questions re the Ordinance a special meeting could be called the week of February 21st. Information only. -1- 1/31/77 ASSOCIATION OF SAN BERNARDINO COUNTY SPECIAL DISTRICTS FEBRUARY MEETING The Special District's Meeting for the month of February will be held in Morongo Valley with District Attorney Jim Cramer as possibly the guest speaker. His topic will be the Conflict of Interest law. RESOLUTION 1977.13 - APPOINTMENT OF CORPORATION REPRESENTATIVE FOR SMALL CLAIMS COURT OF SAN BERNARDINO COUNTY MUNICIPAL COURT DISTRICT. The General Manager stated the San Bernardino County Municipal Court District had requested the appointment of a representative for appearing on behalf of the East San Bernardino County Water District in the Small Claims Court of the San Bernardino County Municipal Court District. He recommended that the Auditor-Treasurer be appoint- ed as the representative. After discussion, it was M/S/C (Stoops - Forrest) that Resolution 1977.13 be adopted as submitted. EARTHQUAKE SEMINAR BROCHURE The General Manager gave each Director a copy of a report concerning an earthquake seminar held in Colorado for their information and re- view. Information only. ADJOURNMENT M/S/C (Forrest - Wall) that there being no further business the meeting be adjourned at 8:15 p.m. B6nnie R. Eastwood, Secretary VPhilip~. Dis~h, ~resident -2- 1/31/77