HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/23/19547°
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
Total $3,678.05
The net revenue was $1,549.10. From it, Mr. Eadie.re -.
cawed -a salary of 81,200.00 a final not of $349.10.
The 1952 gross revenue was $4,627.38,•and the 1951 was $5,217.28.
After discussion, it was concluded that a conference be
had by President Brooks and the representatives of the.District
JUNE 23, 1954
inventory to support the figures eat forth in the letter of
PICN£ER GARDENS June 19, 1954. '
WATER COMPANY
coutd._On motion of Director Botts, duly seconded by Director Littleton
and carried unanimously, the Board of.Direators hereby requests
Mr. McGlothlen furnish this Board with an itemised inventory of
all the capital assets - included in, and in suprort a letter
from Mr. McGlothlen, dated June 19, 1954, addressed to Mr. Dana
Brooks, Chaiiman,of the Board, and the Secretary is hereby . •
ordered to address a letter to said B. F. MoGlothlen requesting
same.
ACCOUNTS The Secretary presented the following warrants for
PAYABLE approval and payment:
1. News Advertiser $19.50
2. Rialto Publishing Co. 9.64
9. Highland Messenger • 15.00
4. Mary Geslerr 2.00
On motion of Director Wall, duly seconded by Director
Littleton, and carried unanimously, the above warrants were
ordered issued and paid.
ADJOURNMENT There being no further businsiss,•the President declared
the meeting adjourned.
APPROMS My G, orth, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO CWNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
JULY 9, 1954 juy 9 1954
The -Board of Directors met in regular- session at 7:30 o'clock
P.M. Jtly 9, 1954, at the regular meeting place.
ROLL CALL Directors presents Botts, Brooks, Geslerj Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
Discussion was had with reference to the acgnisition,of
EADIE WATER the Eadie Water -System. Engineer Rowe reported on his appraisal
SYSTEM of same. He came to an estimated value of $28,500.00. He re-
ported that the value placed on the system by Mr. Eadie was
92,400.00 and that.he had offered to sell it'to the District
for $31,500.00. -
The system had a gross revenue of $5,227.15 for the fis-
oal•year 1953. Its expenses were:
Meter Reading and Billinq $1,198.90
Shperintendenbe 8 Bi- Wbekly Check .744.64
Water Collection 327.75
Power 575.07
Property Taxes 49.88
Depreciation .781.81
Total $3,678.05
The net revenue was $1,549.10. From it, Mr. Eadie.re -.
cawed -a salary of 81,200.00 a final not of $349.10.
The 1952 gross revenue was $4,627.38,•and the 1951 was $5,217.28.
After discussion, it was concluded that a conference be
had by President Brooks and the representatives of the.District