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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/01/195425 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. 26 December 1, 1954 RESOLUTION BE IT HEREBY RESOLVED AND ORDERED that the hereto attached NO. 19 Deed, executed by Marbarae Mutual Water Company to the East San Bernardino County Water District, dated December 1, 1954, be and the same is hereby accepted for and on behalf of said Water Dis- trict. BILL OF SALE FROM MARBARAE MUTUAL WATER CO. BE IT FURTHER RESOLVED, that a cony 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. Upon motion of Director Littleton, duly seconded by Director Wall, and carried unanimously, the following resolution is adopted and order made: RESOLUTION BE IT HEREBY RESOLVED AND ORDERED that the hereto attached No. 20 Bill of Sale, executed by Marbarae Mutual Water Company to the East San Bernardino County Water District, dated December 1, 1954, be and the same is hereby accepted for and on behalf of said Water District. ANNEXATIONS ADJOURNMENT December 17, 1954 ROLL CALL: BE IT FURTHER RESOLVED, that a copy of this resolution be attached to said I6"'and 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. Petitions for annexation were discussed and arrangements made for the circulation of same. The Cordoza Ranch petition was received and same was mailed to Attorney Wilson. There being no further business, the meeting was adjourned to December 17, 1954 for the purpose of receiving and opening bids for the sale of the 1954 Water Revenue Bonds. PPROVEjl CtM z. E. Dana Brooks, President Myr e G. orth, Secretary EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING OF DECEMBER 17 1954_ The Board of Directors met at 7:30 o'clock P.M., December 17, 1954, at the regular meeting place. Directors Present: Botts, Brooks, Littleton, Wall Director Absent: Gesler Also present were Ernest A. Wilson of Kirkbride, Wilson, Herzfeld and Wallace, Attorneys at Law, San Mateo, California; J. B. Hanauer of J. B. Hanauer & Co., Los Angeles, California, and other interested parties. WATER REVENUE This being the time and place fixed for receiving bids for the BONDS OF 1955 sale of the Water Revenue Bonds of the District in the principal amount of $1,250,000.00 as indicated by Affidavits of Publica- tion on file with the Secretary of the District, President Brooks ordered the bids to be opened, which were found to be as follows: