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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/21/1975 EAST SAN BERNARDINO COUNTY WATER DISTRICT NOTICE OF SPECIAL MEETING APRIL 21, 1975 A Special Meeting of the Board of Directors of the East San Bernar- dino County Water District has been scheduled for 3:30 p.m., April 21, 1975, at the District Office, 1155 Del Rosa Avenue, San Bernar- dino. The purpose of this meeting is to discuss Plant 59 and any other matters that might come before the Board. AFFIDAVIT OF POSTING 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 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 he 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 April 18, 1975, and remained posted to the time of the meeting, said meeting being April 21, 1975, at 3:30 p.m. Subscribed to and sworn before me this 18th day of April, 1975. Notary Public in and for the State of California. EAST SAN BERNARDINO COUNTY WATER DISTRICT SPECIAL BOARD MEETING APRIL 21, 1975 MINUTES CALL TO ORDER The meeting was called to order at 3:30 p.m., President Forrest leading the flag salute. ROLL CALL Present: Directors Forrest, Littleton, and Stallwood Absent: D~rectors Disch and Wall Others Present: General Manager Rickert, ~ .- Auditor Hendricks, Attorney Farrell, ..Engineer Rieker and Recording Secretary East~ood.. REPORT ON PLANT 59 The Vice-Chairman of the Special Water Committee, Director Stallwood, stated that the interior of the concrete reservoir needed immediate attention and repairs. The General Manager stated that the Adhesive Engineering Company had been called to pro- vide the District's Consulting Engineers DIRECTOR WALL ARRIVES Director Wall arrived at the meeting at 3:37. and staff with further information on the coating procedure and give their opinion on the best method of repairs. They had stated they could fill the existing crack along the entire base of the south wall and repair all other cracks in the floor with their structural concrete bonding ~ Process for a total cost of $750. The Adhesive Engineering Company felt con- fident this would solve the leakage prob- lem for a nominal cost. The General Manager stated the method they would use would be to pressure inject epoxy into the cracks. The General Manager stated he felt the above procedure would be the best method at this time saving the Dis- trict considerable money over the alternate step. He pointed out the reservoir would then be filled to 3 or 3 1/2 feet and would hold approximately 170,000 gallons of water, which in the opinion of the .Engineers is more than adequate to serve the. present customers. He and Engineer :. . ~ .... Rieker recommended proceeding as outlined. MOTION Upon motion of Director Stallwood, duly seconded by Director Wall and carried unanimously that the recommendations of the General Manager and consulting engineers would be followed by having the Adhesive Engineering Company seal the crack at the base of the south wall and all the cracks mmmm in the floor at a cost of $750.00. Then during the coming year the District staff will proceed with erosion protection on the South side of the reservoir and install rain gutters on the reservoir roof. -1- 4/21./75 The General Manager reported that North Fork NORTH FORK CONCEPTUAL Board of Directors had met on Friday, April PLAN AND NEW FILING 18, 1975 with Attorney Denslow Green re the OF LAWSUIT AGAINST Conceptual Plan (Water Exchange Plan). They NORTH FORK WATER CO. had asked that several points of concern to ET AL, TO ADJUDICATE them be incorporated into the Agreement be- THE WATER RIGHTS OF fore they would agree on it. The General BEAR CREEK Manager discussed these with the Board and stated that Mr. Green had been directed to forward a letter explaining the reasons for the points. He will then come down and meet with the Water Exchange Committee and go over the matter with them. The General Manager also stated that North Fork Water Company is being sued for the a~udication of water rights in Bear Creek. Information only, no action taken. The General Manager indicated that the City BRIDGE CHANGES BY and County of San Bernardino have notified THE CITY AND COUNTY the District that they are reconstructing OF SAN BERNARDINO - two bridges. The District will be required PACIFIC STREET AT to relocate their water transmission lines BIG SAND CANYON AND at both locations, one being a 16 inch water TIPPECANOE STREET line at Big Sand Canyon at Pacific and the AT WARM CREEK other a 12 inch water line at Warm Creek and Tippecanoe. Our water lines will be relocat- ed and hung from the bridges. All costs of this re)ocation will be at District expense. No action taken, information only. There being no further business the meeting ADJOURNMENT was adjourned at 4:10 upon motion of Director Stallwood and duly seconded by Director Wall and carried unanimously. Norm'a'n W. Forrest~, F~r6siden~t~ Board of Directors -2- 4/21/75