HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/19/1955January 19, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - regular meeting of
January, 1911955
The Board of Directors met at 7:30 P.M., January 18, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
MINUTES Minutes of the last meeting were read and approved.
TELEPHONE Manager Rickert reported on the inconvenience of the present
EXTENSIONS telephone system in the office. Upon motion by Director
MO Littleton, duly seconded by Director Botts, and carried unani-
mously, it was ordered that the Manager and Secretary have
telephones installed, removed and changed in such a manner that
business can be handled efficiently.
CLAIMS The Manager presented to the Board a report of the claims which
have been audited and approved by him, stating the funds from
which they are to be paid. This report was explained by the
Manager and examined by the Board. On motion of Director Botts,
duly seconded by Director Littleton, and unanimously carried,
the claims were ordered paid in accordance with the report.
RESOLUTION on motion by Director Wall, duly seconded by Director Littleton
NO. 27 and carried unanimously, the following resolution is adopted and
Lot at Mountain order made:
and Marshall
BE IT HEREBY RESOLVED AND ORDERED that the hereto attached Deed
executed by Joseph Marcus Tafolla, Jr., Merle A. Rickert and
Lolita B. Rickert, to the East San Bernardino County Water Dis-
trict, dated December 23, 1954, in consideration of $500.00, be
and the same is hereby accepted for and on behalf of said Water
District, and gnat the President and Secretary is hereby autho-
rized to execute same for and on behalf of said District.
I
BE IT FURTHER RESOLVED, that a copy of this resolution be
y attached to said Deed and that the same be recorded in the office
of the County Recorder, County of San Bernardino, State of Cali-
fornia, and filed in the records of this Board.
RESOLUTION On motion by
NO. 28 and carried
EMPLOYMENT OF order made:
OFFICE MANAGER
RESOLVED, by
County Water
follows:
Director Wall, duly seconded by Director Littleton
inanimously, the following resolution is adopted and
the Board of Directors of the East San Bernardino
District, San Bernardino County, California, as
1. That Myrle G. North be and she is hereby appointed and
employed as Office Manager;
2. That the compensation for said services shall be #360.00
per month from January 16 to June 30, 1955; $380.00 per
month from -uly 1 to December 30, 1955 and compensation
thereafter to be increased upon agreement by parties con-
cerned.
PAYMENT OF Upon motion by Director Wall, duly seconded by Director Littleton,
DIRECTOR FEES and carried unanimously, the Secretary was instructed to issue a
warrant to each Director and to the Secretary in payment of each
J meeting attended up to and including December 1, 1954, at the rate
of $20.00 per meeting, less payment of $150.00 made to each on
January 5, 1955.
ADJOURNMENT There being no further business, the meeting was adjourned.
APPROVED:
E. Dana Brooks, President
Myr G. No h, Secretary