HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/26/1968 Jan. 22, 1968 1357
AUTHORIZATION The General Manager asked for authorization
REQUESTED TO INSTALL to install services in Piedmont Drive for later
SERVICES IN PIEDMONT payment by the subdivider, Stubblefield Con-
DRIVE BETWEEN TRACTS struction Company. They would pay for main
7229 AND 7231 extension at this time and improve the street.
There are approximately 12 lots and the ser-
vices would be about $70.00 each.
This matter is to be carried over to the Board
Meeting of February 13, 1968 and inquiry made
regarding the sewer for that locality.
APPROVAL OF WARRANTS The following warrants were submitted for
approval by the Directors:
Water Division
%2485'- 2586 (General) $89,463.42
%1384 - 1449 (Payroll) 14,502.56 $103,965.98
Sewer Division
%215 - %235 147,833.79
Bond Fund
%296 - 298 67,706.57
MOTION Upon motion by Director Littleton, duly seconded
by Director Stallwood and carried by a majority
of those directors present. Director Disch
abstained from voting because he had not had
~ the opportunity to. examine the warrants.
BIDS ON FENCING FOR Bids had been requested to provide chain link
MOUNTAIN SHADOWS fencing for the reservoir or portion of the
RESERVOIR, PLANT 99 Plant occupied by the tank.
Albrite Fence Company bid $1,522.00
Harris Fence Company bid 1,710.00
Pioneer Chain Link Fence Cobid 1,355.00
MOTION Upon motion by Director Disch, duly seconded
by Director Littleton and carried unanimously
by those directors present, the Pioneer Chain
Link Fence Company was awarded the contract
on their low bid of $1,355.00. This item was
provided for in the last bond issue.
ADJOURNMENT There being no further business to come before
the meeting, adjournment was declared at
10:20 p.m.
Board of Directors
approved~
~o~man W. Forrest, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING JANUARY 26, 1968.
CALL TO ORDER The meeting was called to order at 7~30 p.m.
ROLL CALL Directors Present: Disch, Forrest, Littleton,
Stallwood and Wall.
Directors Absent~ None.
Others Present: General Manager-Secretary
Rickert.