HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/18/1975 EAST SAN BERNARDINO COUNTY WATER DISTRICT
NOTICE OF SPECIAL MEETING
August 18, 1975
A Special Meeting of the Board of Directors of the East San Bernar-
dino County Water District has been scheduled for 4:30 p.m., August
18, 1975, at the District Office, 1155 Del Rosa Avenue, San Bernar-
dino, California.
The purpose of this Meeting is to discuss Tracts 9045 and 9068 in
Relation to an Easement Requested by Jim Standrich, Developer.
Notice of Meeting of the Board of Directors o~ ~h~ Eas~ San Bernardino
County Water District.
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO). --
HOWARD H. HENDRICKS, being' ~first d~ly sworn, deposes and says:
That he is and at all times herein mentioned was the duly qualified
Acting-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 Bernar-
dino County Water District.
Said posting was commenced on August 14, 1975, and remained posted to
the time of the meeting, said meeting being August 18, 1975, 4:30 p.m.
Subscribed to and sworn before me
this 14th day of August, 1975.
Notary Public in and for the
State of California.
EAST SAN BERNARDIN0 COUNTY WATER DISTRICT
SPECIAL MEETING AUGUST 18, 1975
MINUTES
The meeting was called to order by
President Norman Forrest leading the
salute to the American flag at 4:30
p.m.
PRESENT: President N~rman W. Forrest,
DIRECTORS: Philip A. Disch, R. E.
Stallwood
ABSENT: Directors John W. Littleton,
O.A. Wall
STAFF PRESENT'. Howard H. Hendricks,
Auditor-Treasurer; Bonnie Eastwood,
Recording Secretary
PROFESSIONAL CONSULTANTS: Robert J.
Farrell, Legal Counsel; Joesph A.
Rowe, Consulting Engingeer
Others Present: Jim Standrich and guest
The Auditor stated that the Special Meet- TRACTS 9045 & 9068
ing had been called to further discuss JIM STANDRICH,
Tracts 9045 and 9068. A letter had been DE~rELOPER
prepared by Attorney Farrell, Joseph Rowe,
and Auditor Hendricks. Attorney Farrell
read and explained the letter to the
Director Littleton arrived at the meeting. DIRECTOR LITTLETON
ARRIVES AT MEETING
Board. After a lengthy discussion it
was MOVED and seconded by Directors Stall-
wood and Disch that Mr. Standrich should 8 20-75
contact the City of San Bernardino and if
the City will allow the District to retain
its prior rights upon moving the easement
that Mr. Standrich could avoid putting in
the pipeline within the present easement.
Also, the contingency fee as referred to in
the letter be increased from 10% to 20%.
Motion carried unanimously.
After further discussion, it was MOVED 8 21-75
and seconded by Directors Disch and Little-
ton that Attorney Farrell's letter directed
to Surr & Hellyer and Mr. Standrich be accept-
ed with the following modifications: 1)
The previous changes made by motion approved
by the Board; 2) that Mr. Standrich or any
subsequent developer be allowed to install
the North and South easement on the East
boundary in two phases with the District
granting a quit-claim deed for each section
after its completion. The other modifica-
tion to Attorney Farrell;s letter being
that the Board would accept an escrow con-
dition of placing a quit-claim deed in escrow
-1-
8/18/75
after the Developer's Attorney speci-
fied the escrow conditions and would
be brought back to the District Board
for approval, revisions if necessary
and acceptance.
Motion carried unanimously.
ADJOURNMENT Meeting adjourned at 5:45 p.m.
/ ~ow~rd ~ ~efi'dricks
Acting-Secretary
~ W. Forres~,~Presiden~c
8/18/75 -2-