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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/06/195420 SEPTEMBER 24, 1954 NEW SUBDIVISION pointed out that all such contracts that would be made would have to be with the consent of the District, and that anything that Mr. McGlothlen did would be for and on behalf of the District and as its agent. Attorney Wilson also suggested that the compensation be paid to the District by the subdivider, and that the District make a contract with Mr. McGlothlen for the installation, thus saving the difference between the actual cost of installation and the 2.50 per foot, if there was any. BOND OFFERING ADJOURNMENT OCTOBER 6, 1954 Attorney Wilson reported on the progress that he had so far made in collecting information supporting such offering. There being no further business, the meeting adjourned. APPROM E. Dana Brooks, President My a G, orth, Secretary EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF OCTOBER 6 The Board of Directors met at 7:30 P.M., October 6, 1954, at the regular meeting place. ROLL CALL Directors present: Brooks, Littleton, Wall Directors absent: Botts, Gesler Also present: Attorney Wilson, Engineer Rowe, Manager Rickert and Secretary North. MINUTES Minutes of the previous meeting were read and unanimously approved. APPROVAL OF The Secretary presented a statement in the amount of $50.00 WARRANTS for payment of compilation of the figures for the assessed valuation of the district by Gloria Bobrink. Upon motion of Director Littleton, duly seconded by Director Wall and carried unanimously, the Secretary was directed to issue a check in the amount of $50.00 to Glorai Bobrink. REPORT ON Report on Projection of Prospectus was given by Engineer Rowe. PROJECTION OF A graph was shown and a full report made on the Expenses and PROSPECTUS Revenues. ANNEXATIONS Attorney Wilson reported his office was preparing the necessary petitions regarding the proposed annexations to the district. 9th STREET MAIN Manager Rickert pointed out that the 9th Street main would have to be lowered before November 1, 1954, the deadline set by the County, as the County is in the progress of extending 9th Street. Consideration was given to the size of the main to be installed. PROPOSED USE OF Attorney Wilson discussed the contract to be used for those DIST. WATER BY on Fairfax Drive. Manager Rickert discussed the problem on MUTUAL WATER CO. Olive Tree Lane. PROPOSED Johnson Tract - 36 consumers. Shahen Tract 4157. Mr. J. B. SUBDIVISIONS Freeman is to submit letters for annexation of Shahen property and the Cardeza property. 21- October 6, 1954 PUMP TESTS Completed by Edison Company, all reports have not been returned as yet for study by Engineer,Rowe and Manager Rickert. Report on study forthcoming. STORAGE TANK AND A storage tank and site, and some 6" lines were reported available APPURTENANCES by Manager Rickert. The location is North of Foothill Blvd., and East of Del Rosa Avenue, formerly owned by Del Rosa Heights Water Company., L. Meyers. DISTRIBUTION MAP ADJOURNMENT October 20, 1954 LROLL CALL Manager Rickert reported base completed and the final drafting was in progress. Manager Rickert reported that J. B. Freeman requests the Board of Directors to submit a letter to Mr. Ben Grimes of Security Title Insurance Company stating the availability of water on Shahen Tract #4157. There being no further business the meeting was adjourned to October 20, 1954. OVFA E. Dana Brooks, President Myrl G. Nor , Secretary EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING _ OCTOBER 20. 1954_ The Board of Directors met at 7:30 P.M., October 20, 1954, at the regular meeting place. Directors present: Botts, Brooks, fJlNdft, Wall, Littleton Directors absent: ""0'. i,aXt -i Also present were Manager Rickert, Attorney Holcomb, and five members of the Board of the Marbarae Mutual Water Company. MARBARAE MUTUAL This meeting was called for the purpose of discussing with the WATER COMPANY Board Members of the Marbarae Mutual Water Company the purchase PURCHASE OF of the assets of said Company by the East San Bernardino County Water District and to furnish water to the consumers of said Company by said District. A "Shareholders Consent" containing thirty -six (36) signatures was presented and read to the Board of Directors of the East San Ber- nardino County Water District. After discussion as to the fair value of the assets, upon motion of Director Wall, duly seconded by Director Botts, the following resolution was adopted and order made: RESOLUTION NO. 12 WHEREAS, the Marbarae Mutual Water Company owns the following assets: 1. Well 2. Pump and pressure tank 3. Water mains LW WHEREAS, said assets will be of benefit to the East San Bernardino County Water District; now therefore BE IT RESOLVED that the President and Manager of said District are hereby authorized to purchase all the above assets for the total sum of Two Thousand Dollars ($2,000.00).