HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/12/19545
FEBRUARY 10, 1954
A letter dated February 9, 1954 from the law firm of
LEGAL COUNSEL Kirkbride, Wilson, Harzfeld & Wallace, San Mateo, California,
was _read, containing its contract setting forth the terms of
the employment by the District as legal counsel. Mr. Wilson
stated that services to date and the handling of annexations
during the acquisition and construction period were included
in the fixed fees. For the services as listed in said letter,
the compensation to be 2% of the amount of each bond issue
for a period of five years.
PUBLISHING RULES
The terms and conditions of said letter was discussed by the
members the Board. On motion by Director Littleton, se-
conded by Director Botts, and carried unanimously, it was
ordered that the law firm of Kirkbride, Wilson, Herzfeld &
Wallace be employed as legal counsel for the District upon
the terms and for the compensation set forth in said letter,
and that the :secretary be directed to sign and file one copy
and sign and return one copy of said letter to Mr. Wilson.
Attorney Wilson recommended that Ordinance No. 2 be
published though not legally required. He stated that the
reason therefor was that provides public relations ad-
vantage in giving all of the property owners an opportunity
to acquaint themselves with the time and place and manner of
conducting meetings.
SUPPLIES On motion by Director Gesler, duly seconded by Direc-
tor Wall, and unanimously carried, it was ordered that the
Secretary purchase for the District a minute'bbok, a seal, and
500 letterheads, envelopes and adequate stamps and office
supplies.
PUBLICATION On motion by Director Gesler, duly seconded by Direc-
tor Wall, and unanimously carried, it was ordered that Ordin-
ance No. 2 be published once in the East Baseline News Adver-
tiser and in the San Bernardino Daily Sun, and obtain 100
conies.
ADJOTRNMENT There being no further bisiness the meeting adjourned.
AP_
NORTH
SeSecretary
L
E. DANA BROOKS
President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECPCRS - REGULAR MEETING OF
The Board of Directors met in regular session at 7:80
o'clock P.M. on March 12, 1954, at the regular'meeting place.
ROLL CALL Directors present: Botts, Brooks, Gessler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
REPORT BY President Brooks made a verbal report on the progress
PRESIDENT being made regarding the water systems within the District which
the District intends to purchase through a Revenue Bond Issue
which is to be submitted to the voters within the District.
REPORT OF Engineer Rowe presented a report regarding the appraisal work
ENGINEER of the water systems within the District. Report was discussed
by the members of the Board. No action taken.
0
MARCH 12, 1954
BORROWING OF On motion of Director Wall, duly seconded by Director
200.00 Littleton, and carried unanimously, the President and Secretary
are hereby authorized to borrow from the main office of the
American National Bank, San Bernardino, California, the sum of
200.00 for the purpose of purchasing necessary supplies and
for payment of incurred indebtedness to date, and said Presi-
dent and Secretary are hereby authorized and directed to execute
in the name of and on behalf of the District a note in the amount
of $200.00.
ADJOURNMENT There being no further business, the President de-
clared the meeting adjourned.
APPROVED: Myr a G. F orth, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT.
BOARD OF DIRECTORS - REGULAR MEETING OF
APRIL 9, 1954 _ _ _ _ APRIL 9 1954
The Board of Directors met in regular session at 7:30 o'clock
P.M. April 9, 1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gessler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
REPORTS_ Engineer Rowe gave a verbal report on certain addi-
tional improvements to be constructed by the Pioneer Gardens
Water Company system and also submitted information regarding
the appraisal being made of this system.
ADJOURNMENT There being no further business, the President de-
clared the meeting adjourned.
APPR ED:MYFP G. Yrth, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF_DIRBCTORS - REGULAR MEETING OF
MAY 14, 1954 MAY 14, 1954
The Board of Directors met in regular session at 7 :30 o'clock
P.M. May 14, 1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gessler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
REPORTS Engineer Rowe was present and reported on the progress
of the appraisal work. The Pioneer Gardens Water Company sys-
tem was discussed and explained to the Board.
ADJOUNMENT There being no further business, the meeting adjourned.
APPRO My e . bVfth, Secretary
E. Dana Brooks, President