HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/02/1973 050
EAST SAN BERNARDINO COUNTY WATER DISTRICT
March 30, 1973
NOTICE OF SPECIAL MEETING
A Special Meeting of the Board of Directors of the East San
Bernardino County Water District has been scheduled for 5 P. M.
April ~ 1973 at the District Office, 1155 Del Rosa Ave, San
Bernardino. The purpose of the meeting is to adopt Environmental
Impact Report Guidelines for the East San Bernardino County Water
District in accordance with the California Environmental Quality Act
of 1970.
/s/ Harold G. Rickert, Secretary
Board of Directors
Affidavit of Posting
Notice of Meeting of the Board of Directors of East San Bernardino
County Water District
STATE OF CALIFORNIA
County of San Bernardino
Harold G. Rickert, being first duly sworn, deposes and says,
That he 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 ke 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 Special Meeting of the Board of Directors of the East San Bernardino
County Water District. Said posting was commenced on March 30, 1973
and remained posted to the time of the Meeting. Said meeting
April 2, 1973.
Harold G. Rickert, Secretary
Board of Directors
East San Bernardino County
Water District
seal
Subscribed and sworn to before me
this 30th day of March 1973
Notary Public in and for the County
of San Bernardino, State of
California
~ ~ NOTARY PUBLIC _~
SA. BER A ) .O COUN
) ~ CALIFORNIA ~
~ My Commission Expires J~nuary 28, lg;~. )
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING APRIL 2, 1973
CALL TO ORDER The meeting was called to Order at 5 P. M.
PLEDGE OF All those present joined in the Pledge of
ALLEGIANCE Allegiance to the Flag of the United States
of America
ROLL CALL Directors Present: Disch, Forrest, Littleton,
Stallwood and Wall
Directors Absent: None
Others Present: Gen. Mgr-Secretary Rickert;
Asst Mgr-Engineer Garcia; Attorneys Robert
and William Farrell
RESOLUTION 1973.15 Attorney Robert Farrell presented a copy of
ENVIRONMENTAL IMPACT Resolution 1973.15 for the District Guidelines
REPORT GUIDELINES for the implementation of the California
Environmental Quality Act of 1970 and he
explained the purpose of the resolution. He
indicated that in accordance with the Act as
adopted by the State of California on February 3,
1973, it was required that Districts adopt their
own guidelines for implementation of the guide-
lines, on or before April 4, 1973.
MOTION After considerable discussion by the Board
Members and explanation of the various sections
of the resolution, motion was made by Director
Littleton, duly seconded by Director Wall and
carried unanimously, Resolution No. 1973.15
was adopted by the following Roll Call Vote:
Ayes, Directors: Disch, Forrest, Littleton,
Stallwood and Wall
Noes, Directors: None
Directors Absent: None
ADJOURNMENT The President announced this was a Special
Meeting called for the purpose of adopting
tke Guidelines under the California Environmental
Quality Act. With no other business to be acted
upon, the meeting was adjourned at 5:40 P. M.
Harold G. Rickert, Secretary
Board of Directors
Approved
R~ E. a woo , resident
April 2, 1973