HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/02/1955February 2, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
FEBRUARY 2, 1955
The Board of Directors met at 7:30 P.M., February 2, 1955, at the regular
meeting place.
ROLL CALL Directors present: - Botts, Brooks, Littleton, Wall
ORDINANCE Ordinance No. 5 amending Ordinance No. 2 Fixing the Time and Place for
NO. 5 the Regular Meetings of the Board of Directors, was presented and read
to the Board. On motion of Director Botts, duly seconded by Director
Wall, and carried unanimously, Ordinance No. 5 amending Ordinance No. 2,
was passed on roll call vote. The Secretary was directed to publish
Ordinance No. 5 once in a newspaper of general circulation.
HEARING - On motion of Director Botts, duly seconded by Director Wall, and carried
WATER unanimously, President Brooks was authorized to attend the hearing before
RESOURCES the Water Resources Board in Sacrament and present his expenses for pay -
BOARD ment at the next meeting.
ADJOURNMENT There being no further business the meeting was adjourned.
APPR E
Myrl G. Nor Secretary
J
Directors absent: Gesler
Also present was Mr. J. B. Hanauer
ANNEXATION The President announced that this was the time and place, as set by the
HEARINGS Notices of Hearing, to hear all protests and to consider all written ob-
1954-1 jections to the proposed annexation of three separate territories to the
Cardoza East San Bernardino County Water District.
1954 -2
Tract 3996 The Secretary presented her certificates to the effect that the petition
1955 -1 for Annexation No. 1954 -1 had been signed on behalf of all of the holders
Taylor of title to the lands proposed to be annexed, and that the petitions for
Annexation Nos. 1954 -2 and 1955 -1 had been signed by or on behalf of a
majority in number of the holders of title who were also the holders of
title to a majority in acreage of the lands proposed to be annexed. There
being no written protests and there appearing no persons to offer written
or oral objections to the proposed annexations, and as discussion was had
and evidence was taken relating to the benefits to the District and to each
of the separate territories proposed to be annexed which would result from
the annexations, it was moved by Director Littleton, duly seconded by
Director Botts, and carried unanimously, that the hearing be closed.
ORDINANCE Ordinance No. 6, An Ordinance Altering Boundaries was presented and read
NO. 6 to the Board. On motion of Director Littleton, duly seconded by Director
Botts, and carried unanimously, said ordinance was adopted on roll call
vote. The Secretary was directed to post in three public places within
the District copies of said ordinance.
ORDINANCE Ordinance No. 7, An Ordinance Altering Boundaries was presented and read
NO. 7 to the Board. On motion of Director Littleton, duly seconded by Director
Botts, and carried unanimously, said ordinance was adopted on roll call
vote. The Secretary was directed to post in three public places within
the District copies of said ordinance.
ORDINANCE Ordinance No. 8, An Ordinance Altering Boundaries was presented and read
NO. 8 to the Board. On motion of Director Littleton, duly seconded by
Director Botts, and carried unanimously, said ordinance was adopted on
roll call vote. The Secretary was directed to post in three public
places within the District copies of said ordinance.
CLAIMS The Manger 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 Wall, and
carried unanimously, the claims were ordered paid in accordance with
the report.
WORK Manager Rickert report on the progress of Well #25 located at Mountain
PROGRESS Avenue and Marshall Blvd., and also on the moving of tanks to the new
location regarding Well #10.
REPORT ON The Office Manager report on employees ear4ngs for the period of 1/16 to
FINANCES 1/31/55; the bank balance as of 1/31/55; the bond interest schedule, and
the cost of new office equipment.
ORDINANCE Ordinance No. 5 amending Ordinance No. 2 Fixing the Time and Place for
NO. 5 the Regular Meetings of the Board of Directors, was presented and read
to the Board. On motion of Director Botts, duly seconded by Director
Wall, and carried unanimously, Ordinance No. 5 amending Ordinance No. 2,
was passed on roll call vote. The Secretary was directed to publish
Ordinance No. 5 once in a newspaper of general circulation.
HEARING - On motion of Director Botts, duly seconded by Director Wall, and carried
WATER unanimously, President Brooks was authorized to attend the hearing before
RESOURCES the Water Resources Board in Sacrament and present his expenses for pay -
BOARD ment at the next meeting.
ADJOURNMENT There being no further business the meeting was adjourned.
APPR E
Myrl G. Nor Secretary
J
Myrl G. Nor Secretary
J