HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/13/19541.3
AUGUST 13, 1954
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD CP DIRECTORS - REGULAR MEETING HELD
AUGUST 13, 1954_
The Board of Directors met at 7:30 o'clock P.M., August 13,
1954, at the regular meeting place.
ROLL CALL Directors present: Brooks, Littleton, Wall
Directors absent: Geeler, Botts
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MINUTES Minutes of the last meeting were read and approved.
Discussions were had with reference to the agreement by which
CONTRACT OF it is proposed to purchase the water system of the Pioneer
PURCHASE Gardens Water Company. Directors Brooks and Littleton re-
PIONEER GARDENS ported that they together with Engineer Rowe and Attorney
WATER COMPANY Wilson had conferred ruing the day with President McGlothlen
of that company, and with Cunningham, Parry & Holcomb, their
attorneys. After discussing the terms of the contract as it
was proposed to be changed, it was submitted to the Board for
action. The purchase price for the assets thereof as of
July 1, 1954,'is the sum of Six Hundred Seventy -five Thousand
Dollars ($675,000.00), plus the cost of certain capital addi-
tions and improvements.
NCW THEREFORE, on motion of Director Littleton, duly
seconded by Director Wall, and carried unanimously, the fol-
lowing resolution is adopted and order made:
RESOLUTION NO. 7
RESOLVED, by the Board of Directors of the East San
Bernardino County Water District, San' Bernardino County, Cali-
fornia, as follows:
WHEREAS, the Pioneer Gardens Water Company is desirou's
of selling its water system and assets, and this Board of
Directors is desirous of purchasing same; and
WHEREAS, in the opinion of this Board, the public inter -
est, economy and general welfare of the District will be served
thereby;
NOW, THEREFORE, IT IS ORDERED that an agreement for pur-
chase of the Pioneer Gardens Water Company which has been here-
tofore presented to and considered by this Board, be executed
for the purchase of said water system and assets, and the Pre-
sident of'this Board is hereby authorized and directed to execute
such agreement in duplicate in the name of this District and
the Secretary of this Board is hereby directed to attest the
signature of said President thereto and affix thereto the cor-
porate seal of this District.
CONTRACT OF The Board next discussed the proposed contract of pur-
PUR^HASE chase of the water system of the EastSan Bernardino Water Com-
EAST SAN BERNAR- pany, as submitted to and considered by this Board. The pur
DINO WATER CO. chase price for the assets of said Company as of July 1, 1954,
Sadie System) is the sum of Twenty -eight Thousand Six Hundred Dollars
28,600.00).
NOW, THEREFORE, on motion of Director Littleton, duly
seconded by Director Wall, and carried unanimously, the fol-
lowing resolution is adopted and order made.
RESOLUTION NO. 8
RESOLVED, by the Board of Directors of the East San
Bernardino County Water District, San Bernardino County, Cali-
fornia, as follows:
14
AUGUST 13, 1954
WHEREAS, the East San Bernardino Water Company is desi-
CONTRACT OF rous of selling its water system and assets, and this Board of
PURCHASE Directors is desirous of purchasing same; and
EAST SAN BER
NARDINO WATER CO. WHEREAS, in the opinion of this Board, the public inter -
Contd, est, economy and general welfare of the District will be served
thereby;
NOW, THEREFORE, IT IS ORDERED that an agreement for
purchase of the East San Bernardino Water Company which has been
heretofore presented to and considered by this Board, be executed
for the purchase of said water system and assets, and the Presi-
dent of this Board is hereby authorized and directed to execute
such agreement in duplicate in the name of this District and the
Secretary of this Board is hereby directed to attest the signa-
ture of said President thereto and affix thereto the corporate
seal of this District.
ACCOUNTS On motion of Director Wall, duly 'seconded by Director
PAYABLE Littleton, and carried unanimously,' the following warrants were
ordered issued and paid:
American National $ 4.88
Bond for Secretary $ 5.00
Stockwell & Binney (stationery) 24,39
Mailing Permit 20.00
APPLICATION OF Mr. Harold Rickert presented his application for the position
HAROLD RICKERT of Manager for the District. The Board informed Mr. Rickert
it would be given consideration and he would be notified at a
later date.
BORROWING OF
800.00
ffSAYN uri:4;Zi 1.!
The Secretary reported, that the':Revenue Bond Election
to be.held on August 31, 1954 would cost approximately $800,00
and that this amount would be required immediately after the
election.
Therefore, on motion of Director Wall, duly seconded by
Director Littleton, the President and Secretary are hereby
authorized to borrow from the main office of the American
National Bank, San Bernardino, California, the sum of $800.00
for the purposes hereinabove- mentioned.
There being no further business, the President declared
the meeting adjourned to September 3, 1954 for the purpose of
approving and payment of the August 31, 1954 election costs.
APPROVP: „ MyrrZ G. N h, Secretary
E. -DaAa Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTOR - ADJOURNED REGULAR
MEETING OF SEPTEMBER 3. 1954_
The Board of Directors met at 7:30 o'clock P.M., September 3,
1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall.
Director absent: Gesler
MINUTES Minutes of the last meeting were read and approved.
ACCCUNTS The Secretary made a report of the costs of the Revenue
PAYABLE Bond Election held August 31, 1954. Total costs to date were
849.87. On motion of Director Littleton, duly seconded by
Director Wall, and carried unanimously, all accounts due and
owing were order paid,
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