HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/09/1954Total $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
JULY 9, 1954
with Mr. Eadie, with the view of arriving at a final purchase
figure.
A further discusssion was had with reference to the
PIONEER GARDENS purchase of the Pioneer Gardens Water System. Reports were
WATER SYSTEM made on numerous conferences which had been had by President
Brooks and the representatives of the District with Mr.
McGlothlen. A letter from Mr. McGlothlen, dated July 9,
1954,'which'the Board had previously requested, was discussed
extensively.
Mr. McGlothlen was contacted and an appointment was
made with him for 9 o'clock the next morning, at which time
President Brooks, Engineer Rowe and Attorney Wilson would
further confer with him in order to arrive at a better under-
standing of the assets of the company and a final price for
its purchase by the District.
ADJOURNMENT There being no further business, the meeting adjourned
to July 16, 1954, at the same time and place.
APPROVED /1 Myrl G. N h, Secretary
ail LlV ao
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOURNED REGULAR
JULY 16, 1954 MEETING HELD JULY 16,.1954 —
The Board of Directors met at 7:80 o'clock P.M., July 16, 1954
at the regular meeting place.
ROLL.CALL: Directors present: Botts, Brooks, Geller, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
PIONEER GARDENS The President reported on the negotiations carried on
WATER COMPANY by him with Mr. McGlothlen, in association with Engineer Rowe
and Attorney Wilson. Most of the meetings were attended by
Director Littleton and some by Director Botts. As a result,
a price of $675,000 with certain qualifications was agreed upon
to be submitted to this Board.
The Board.read and studied the first draft of the pro -
PROPOSED posed contract for the purchase of the Pioneer Gardens Water
CONTRACT Company system prepared.by Attorney Wilson. The foregoing con -
tract was reviewed and corrected.
EADIE WATER Attorney Wilson also reported that he and Engineer
SY17 M Rowe had arrived at a price of $28,600 for the East San Ber-
PROPOSM nardino Water Company or Eadie water system. The Board read
CONTRACT and studied the first draft of the proposed contract for the
purchase of the Eadie Water system. The foregoing contract
- was reviewed and corrected.
It was ordered that Attorney Wilson prepare second
drafts of the above contracts, as corrected and revised, and
mail them to the two companies for consideration.
APPLICATIONS The Board conferred with James H. Paulin, Jr., presently
FOR MANAGER employed by the City of San Bernardino water system, who has
OF THE DISTRICT presented anapplication for the position of manager.
Director Littleton discussed Harold Rickert as a pro -
spective manager.
91