HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/16/195533
February 16, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
FEBRiJARY 16,, 1955
The Board of Directors met at 7:30 P.M., February 16, 1955, at
the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe, Attorney Holcomb
and the Secretary
MINUTES Upon indication that each member present had read the minutes of
e the previous meeting and that there were no addition or corrections,
the minutes were declared approved.
REPORT OF President Brooks report on the meeting at Sacramento before the
PRESIDENT State Board of Water Resources.
ADDITION TO Considerable discussion was had concerning the cost of additional
EXISTING OFFICE space to the existing office. It was the unanimous decision of the
Board that due to the excessive cost of adding to the present building,
consideration should be given to the construction of a new building
that would be adequate in space for years to come. Construction costs
were to be obtained and presented at the neat meeting.•
BLACKWELL TRACT Mr. Geller appeared before the Board objecting to the charge of $25.00
METER CHARGE for meter installation, declaring the cost was not a charge to the
property owner, but an obligation of the District since they purchased
the system from Mr. McGlothlen. Engineer Rowe was instructed to ob-
tain the number of meters in the Blackwell Tract at time of purchase
from Mr. McGlothlen.
NEW RESERVOIR Manager Rickert presented information concerning the purchase of
SITE property for a tank site which would improve the existing system
north of Pacific Avenue. The approximate cost of $35,000 would in-
elude the property, tank and transmission mains. Upon motion by
Sri Director Littleton, duly seconded by Director Botts, and carried
unanimously, Manager Rickert was authorized to proceed with the
project.
ADJOURNMENT There being no /
further
business the meeting was adjourned.
APPROM: kl Myr G. N th, Secretary
E. Dana Brooks "' Pr resident
March 9, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MM'TING OF
MARCH L1955 — — — — — — — — —
The Board of Directors met at 7:30 P.M., March 9, 1955 at the
regular meeting place.
ROLL CALL Directors present: Brooks, Gesler, Littleton, Wall
Directors absent: Botts
Also present: Manager Rickert, Engineer Rowe and the Secretary.
CONSTRUCTION OF Mr. D. M. Trammel, Contractor was present for the discussion of
r1d ADMINISTRATION a new administration building. It was suggested that the Board
BUILDING Members visit the Production Credit Ass'n building and submit any
changes that might be desired in the plans for the new Administration
Building.