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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/20/195421- 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). 22. October 20, 1954 After Discussion as to the terms and conditions for furnishing surplus water to the said Water Company, upon motion of Director MARBARAE MUTUAL Botts, duly seconded by Director Wall, the following resolution WATER COMPANY was adopted and order made: RESOLUTION NO. 13 WHEREAS, the East San Bernardino County Water District has surplus water; WHEREAS, the Marbarae Mutual Water Company lying out- side the corporate boundaries of the East San Bernardino County Water District is desirous of obtaining water from the District; WHEREAS, the District is willing to furnish surplus water to the consumers of the said Water Company; now therefore, BE IT RESOLVED that the District will extend a trans- mission main to the area now served by the Marbarae Mutual Water Company upon payment to the District of the sum of Four Thousand Dollars ($4,000) to be paid One Thousand Five Hundred Dollars 1,500) in cash, Two Thousand Dollars ($2,000) for the assets of the Water Company, and Five Hundred Dollars ($500) to be evidenced by a non - interest bearing promissory note of the Marbarae Mutual Water Company payable on or before ninety (90) days from date; said note to be co- signed by six (6) or more property owners in the said Water Company area; BE IT FURTHER RESOLVED that the President and Manager be authorized to complete the terms and conditions of said water main extension with the Marbarae Mutual Water Company. It was agreed that escrow would be opened with the Pioneer Title Insurance and Trust Company. A check in the amount of $1,500.00 was presented to the Board of ` Directors by the Board Members of the Marbarae Mutual Water JCompany. ADJOURNMENT There being no further business the meeting adjourned. APPROV D' 6 My e G, rth, Secretary E. Dana Brooks, President EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF NOVEMBER 3,_1954 _ _ _ _ _ _ _ The Board of Directors met at 7 :30 P.M., November 3, 1954, at the regular meeting place. ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton Wall. Directors absent: None. Also present: Attorney Wilson, Attorney Holcomb, Engineer Rowe, Manager Rickert, and J. B. Hanauer MINUTES The minutes of the previous meeting were read and unanimously approved. WARRANT Upon motion of Director Botts, duly seconded by Director Wall APPROVAL and unanimously approved, the Secretary was directed to issue a check in favor of Gloria Bobrink in the amount of $135.00 54 Hrs @ $2.50 per hour), in payment for additional assessed valuation figures of the district.