HomeMy WebLinkAboutAgenda 3-11-2025
AGENDA
REGULAR MEETING
MT. VERNON WATER COMPANY
BOARD OF DIRECTORS
Tuesday, March 11, 2025 – 9:30 a.m.
(Following the Water Board Meeting)
CALL TO ORDER: a.m./p.m.
ROLL CALL:
DIRECTORS:
STAFF:
OTHERS:
1.PUBLIC COMMENTS: This is the time and place specified for public comments
concerning specific items not on the agenda of general interest.
2.MINUTES: Approve the minutes of meeting March 12, 2024.
MOTION: SECONDED:
3.DESIGNATION OF ANNUAL MEETING: It is requested that the Board of Directors
designate this meeting as the Annual Meeting for 2025.
MOTION: SECONDED:
4.ELECTION OF OFFICERS: In accordance with the By-Laws of Mount Vernon Water
Company, Article III Section 2, it is recommended that the Board of Directors elect officers.
The current officers are:
Toni Callicott – President
Wayne Hendrix – Vice-President
Miguel Guerrero – Secretary/Treasurer
MOTION: Elect officers to the Mt. Vernon Water Company Board of Directors.
MOTION: SECONDED:
5.MOUNT VERNON WATER COMPANY ASSESSMENT: The Mount Vernon Well is
th
used to supplement the water supply for the 19Street Plant – Muscoy Operating Unit. The
San Bernardino Municipal Water Department has invoiced for facility and equipment
maintenance costs incurred during the past twelve months.
The current cash balance of $44,426.20 plus the proposed assessment of $10,000 should be
sufficient to cover expenditures until February 2026. The last assessment was approved in
March 2023 in the amount of $7,500.
Sufficient funds for the assessment are budgeted in Account No. 103041-5704 in the FY
2024/25 Budget.
MOTION: Approve the proposed assessment from the Water Department to the
Mount Vernon Water Company in the amount of $10,000.
MOTION: SECONDED:
6.ADJOURNMENT. The meeting adjourned ata.m./p.m.