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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/10/195424 November 3, 1954 WATER REGULATIONS Ordinance No. 4, entitled 'Establishing Rates, Rules and Regulations AND RATES for Water Service by the East San Bernardino County Water District' was read and discussed. Corrections and additions were made thereto ORDINANCE NO. 4 and upon motion of Director Wall, duly seconded by Director Littleton, and carried unanimsouly, Ordinance No. 4 was adopted. ADJOURNMENT: There being no further business, the meeting was adjourned to the 10th day of November, at 7:30 P.M. Myra G. Nprith, Secretary APPROVE E Dana Brooks, President November 10, 1954 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING OF NOVEMBER 10, 1954 The Board of Directors met at 7:30 P.M., November 10, 1954, at the regular meeting olace. ROLL CALL Directors present: Botts, Brooks, Littleton, Wall Director absent: Gesler MINUTES Minutes of the previous meeting were read and aooroved. RE: WITHDRAWAL Mr. Upjohp,reporter for the San Bernardino Daily Sun was present and FROM THE SAN requested a statement from the Directors for publication regarding BERNARDINO MUNICIPAL withdrawal of the District from the San Bernardino Valley Municipal WATER DISTRICT Water District. Certain statistics and data was presented in open discussion, and thereafter upon motion of Director Wall, duly seconded by Director Littleton, the following Resolution was adopted: RESOLUTION WHEREAS, it is the decision of the Board of Directors of the East NO. 16 San Bernardino County Water District that it is to the best in- terest of the property owners within the District that said Dis- trict withdraw from the San Bernardino Valley Municipal Water Dis- trict, now therefore, BE IT RESOLVED, that the Board of Directors file a request for withdrawal of the East San Bernardino County Water District with the Board of Directors of the San Bernardino Valley Muni- cipal 'Water District at a meeting of the Directors of said Municipal Water District to be held November 17, 1954. WARRANT APPROVAL Warrants in the amount of $866.64 were presented by the Secretary for approval. Upon motion of Director Botts, duly seconded by ° Director Wall, and carried unanimously, said warrants were ordered paid. PURCHASE OF On motion of Director Wall, duly seconded by Director Botts, and PRESSURE TANKS carried unanimously, Manager Rickert was authorized to purchase 2 12,000 gallon pressure tanks to be installed on Lemon Street. EMPLOYMENT OF On motion of Director Littleton, duly seconded by Director Botts, H. W. TURLEY and carried unanimously, Manager Rickert was authorized to em- ploy H. W. Turley to test pump and sand pump if necessary, the Leomon Street and Cushing wells. Cost to be $9.00 per hour with a maximum of $1,100.00. rn EMPLOYMENT OF On motion of Director Littleton, duly seconded by Director Botts, WATER SUPT. and carried unanimously, Manager Rickert was authorized to employ AND CREW a Water Suoerintendent and a crew sufficient to handle the work load at the present time. 25 NOVEMBER 10, 1954 BORROWING OF MONEY RESOLUTION NO. 17 ADJOURNMENT In order to meet the payroll, on motion of Director Wall, duly seconded by Director Botts, and carried unanimously, the following Resolution was adopted and order made: RESOLVED by the Board of Directors of the East San Bernardino County Water District, San Bernardino County, California, that the President and Secretary of said Board be, and they are hereby, authorized and empowered to borrow from the head office of the American National Bank, San Bernardino, California, for such period as said District may require, not exceeding one year, an additional 2,500, with customary interest thereon, to be deposited in the General Fund of said District and used on behalf of the said Dis- trict, and said president and Secretary are hereby authorized and directed to execute in the name of and on behalf of the District and deliver therefor, such note or notes or other instrument as may be necessary to evidence said loan or loans. There being no further business the meeting was adjourned. Myr G. N Secretary APPROVED l Z n E. DANA BROOKS, :President December 1, 1954 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF DECEMBER 1, 1954 The Board of Directors met at 7:30 ?.M., December 1, 1954, at the regular meeting place. ROLL CALL Directors present: Botts, Brooks, Littleton, Wall Director absent: Gesler MINUTES Minutes of the previous meeting were read and approved. WARRANT President Brooks presented a telephone bill of $49.27. Upon motion APPROVAL by Director Botts, duly seconded by Director Wall, and carried unanimously, said bill was ordered paid. FISCAL AGENT A letter was read from the American National Bank of San Bernardino, BONDS California, in which it stated that the Bank accepted its appoint- ment as Fiscal Agent for the pumose of paying the principal of and interest on any of the Water Revenue Bonds of 1954 -55 as issued by the East San Bernardino County Water District. EASEMENT FROM Upon motion of Director Walls, duly seconded by Director Botts, and PENTICOSTAL carried unanimously, the following resolution is adopted and order HOLINESS CHURCH made: RESOLUTION BE IT HEREBY RESOLVED AND ORDERED that the hereto attached No. 18 Deed, for easement purposes, executed -by the Penticostal Holiness Church, Inc., to the East aan Bernardino County Water District, dated October 20, 1954, be and the same is hereby accented for and on behalf of said Water District. BE IT FURTHER RESOLVED, that a copy of this resolution be attached to said deed and that the same be recorded in the office of the County Recorder of the County of San Bernardino, State of California, and filed in the records of this Board. GRANT DEED Upon motion of Director Wall, duly seconded by Director Littleton, FROM MARBARAE and carried unanimously, the following resolution is adopted and MUTUAL WATER order made: CO.