HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/03/195414
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,
i
15
SEPTEMBER 3, 1954
Mr. Blake from the law firm of,Kirkbride, Wilson,
Herzfeld & Wallace was present.and set forth certain data that
would be required before the bonds could be sold. Engineer
Rowe was requested to obtain the past revenue and operating
costs of the water systems to be purchased within the District.
ADJOURNMENT There•being no further business, the Presidetht declared
the meeting adjourned,
APPROV Myrl . No #h, Secretary
k a
t "Dana Brooks, President
EAST -SAN BERNARDINO COUNTY WATER DISTRICT
SEPTEMBER 10, 1954 BOARD OF DIRECTORS - REGULAR MEETING OF
SEPTEMBER 1O 1954_ _
The Board of Directors not at 700 P.M., September 10, 1954, at
the regular meeting place.
ROLL CALL Directors present: Botts; Brooks,- _Gesler, Littleton, Wall.
Also present": Attorney Ernest A. Wilson.
MINUTES The minutes of the previous meeting were read and unanimously
approved. I .
ACTING SECRETARY: The President appointed Attorney Wilson as Acting Secretary in
the • abaenoe - of Myrle G. North.
CANVASS OF RETURNS Tho eturns of•the special bond election which was held on the
OF SPECIAL BOND 31st day of August, 1954, were presented to the Board of Dirac-
ELECTION 6/31/54 tors. They were examined and found to be in tact. The returns
were then opened and the results of the election 'read &lead.
The absentee vote was opened and canvassed by the Board. There-
fore, on motion of Director Littleton, duly seconded by Director
Wall, and carried unanimously, the following resolution was
adopted and order made:
RESOLUTION NO. 9
RESOLUTION CANVASSING RETURNS AND DECLARING RESULT OF BOND ELECTION HELD
NO. 9 IN THE EAST SAN BERNARDINO COUNTY WATER DISTRICT ON AUGUST 31,
1954.
RESOLVED, by the Board of Directors of the East San
Bernardino County Water District, San Bernardino County, Cali-
fornia, that
WHEREAS, said Board by Resolution No, 6 adopted on the
16th day of July, 1954, duly called and ordered held in said
District a special bond election on the 31st day of August, 1954,
for the purpose of eu itting to the qualified electors thereof
the proposition thofe$n not forth;
WHEREAS, `said special bond election was held and con -
ducted on said day, as required by law and said resolution;
WHEREAS, the Board of Directors of said District not
at the regular meeting place of said Board on September 10, 1954,
to canvass the returns of said election and declare the result
thereof; -
WHEREAS said canvass was duly completed and the re-
sults thereof are as hereinafter set forth;