HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/11/19547°
The Board invited Mr. B. F. McGlothlen to attend the
meeting. After his arrival discussions were held with Mr.
McGlothlen concerning various phases of the system and of the
need for additional information concerning it in order for the
Board to be able to arrive at the fair value thereof.
The Board requested and Mr. McGlothlen agreed to pro-
vide the District with an inventory and breakdown of the amount
of his offer of $752,000 so that the bond representatives could
compare its various items with those in the study made for the
District by Engineer- Rowe.•
It was concluded that Mr. Brooks, Mr. Rowe and Mr.
Wilson meet with Mr. McGlothlen the following morning for the
purpose of obtaining further information in regard to the above.
ADJOURNMENT There being no further business, the meeting adjourned
to June 23, 1954, at the same time and place.
ADP Myrle Nor tF, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOJRNED.REGULAR
JUNE 23,-1954 MEETING HELD JUNE 23 1954_ _ _ _ _ _ _ _
The Board of Directors met at 7:30,o'clock P.M. June 23, 1954,
at the regular meeting place.
ROLL CALL Directors present: .Botts, Brooks, Gesler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
PIONEER GARDENS A letter, dated June 19, 1954, from B. F. McGlothlen, President
WATER COMPANY, of the Pioneer Gardens Water Company, was read. The letter
set forth the gross capital of the Pioneer Gardens Water Company
as it appeared on.the books as of June 1, 1954. Open discussioh
was held with Mr. J. B. Hanauer speaking in behalf of Mr.
McGlothlen.-
The Board came to the conclusion that an offer by the District
could not be made to Mr. McGlothlen for the purchase of the
Pioneer Gardens Company water system without an itemized
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
JUNE 11, 1954 JUNE ll 1954_ _ _ _ _ _ _ _
The Board of Directors met in regular session at 7 :30 o'clock
P.M. June 11, 1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton, Wall.
Also present were Engineer Rowe, Attorney Wilson, J. B.
Hanauer and Payton Taylor
MINUTES Minutes of the last meeting were read and approved.
The Board discussed-the matter of acquiring the Pioneer
PIONEER GARDENS Gardens Water Company system. The members conferred with their
WATER COMPANY Engineer.and Attorney and discussed certain phases of the matter
SYSTEM with Mr..Hanauer.
The Board also discussed the engineer's appraisal being
made and certain additional improvements presently being con-
structed were - considered.
The Board invited Mr. B. F. McGlothlen to attend the
meeting. After his arrival discussions were held with Mr.
McGlothlen concerning various phases of the system and of the
need for additional information concerning it in order for the
Board to be able to arrive at the fair value thereof.
The Board requested and Mr. McGlothlen agreed to pro-
vide the District with an inventory and breakdown of the amount
of his offer of $752,000 so that the bond representatives could
compare its various items with those in the study made for the
District by Engineer- Rowe.•
It was concluded that Mr. Brooks, Mr. Rowe and Mr.
Wilson meet with Mr. McGlothlen the following morning for the
purpose of obtaining further information in regard to the above.
ADJOURNMENT There being no further business, the meeting adjourned
to June 23, 1954, at the same time and place.
ADP Myrle Nor tF, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOJRNED.REGULAR
JUNE 23,-1954 MEETING HELD JUNE 23 1954_ _ _ _ _ _ _ _
The Board of Directors met at 7:30,o'clock P.M. June 23, 1954,
at the regular meeting place.
ROLL CALL Directors present: .Botts, Brooks, Gesler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
PIONEER GARDENS A letter, dated June 19, 1954, from B. F. McGlothlen, President
WATER COMPANY, of the Pioneer Gardens Water Company, was read. The letter
set forth the gross capital of the Pioneer Gardens Water Company
as it appeared on.the books as of June 1, 1954. Open discussioh
was held with Mr. J. B. Hanauer speaking in behalf of Mr.
McGlothlen.-
The Board came to the conclusion that an offer by the District
could not be made to Mr. McGlothlen for the purchase of the
Pioneer Gardens Company water system without an itemized