HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/09/195533
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.
34
March 9, 1955
LEONARD TRACT Mr. William Leonard was present and submitted a request for
5th & 3rd to service in Tract located from 5th to 3rd to Cypress. Manager
Cypress Rickert and Engineer Rowe were instructed to survey the land
and submit minimum requirements for such service. Mr. Leonard
suggested that some arrangement might be made wherein he would
deed the well now on above mentioned tract to the district.
HIGHLANDS AREA President Brooks report on the meeting held in Highlands re-
REPCRT garding annexation to the District or the formation of a new
Water District within that area.
DEL RASA MUTUAL Director Gesler report on the meeting held by the Del Rosa
Mutual group in which a discussion was held as to the possible
purchase of said mutual by the District. No action was taken
since an inventory figure had not been submitted nor had the
Mutual made any direct contact with the Board.
REFUND AGREEIENT RESOLVED by the Board of Directors of the East San
WIDMEYER Bernardino County Water District, San Bernardino County, Cali-
fornia, as follows:
RESOLUTION NO,29
WHEREAS, Jack R. Widmeyer and Grace L. Widmeyer are the
owners of a water distribution system serving Tract 3593 in
the County of San Bernardino and also serving several consumers
outside of said Tract 3593, and
WHEREAS, the East San Bernardino County Water Dis-
trict is willing and desirous.of acquiring said system, and
March 16, 1955
WHEREAS, the East San Bernardino County Water Dis-
trict is ready, willing and able to furnish water service
to all of the consumers on said system;
NOW THEREFORE, IT IS HEREBY ORDERED, that the Manager
of the East San Bernardino County Water District is hereby
authorized to acquire said system from Jack R. Widmeyer and
Grace L. Widmeyer, and in exchange therefor, said manager is
authorized to execute and deliver to Jack R. Widmeyer and
Grace L. Widmeyer, standard form of refund agreement of the
East San Bernardino County Water District in the face amount
of,Um031.84, and said manager is further authorized to do
everything necessary to effect the acquisition of said system
and the execution of said refund agreement.
There being no further business the meeting was adjourned.
s ,
v
I rl G. N th, Secretary
EAST SAN BERNARDINO COUNTY WATER D19TRICT
BQARD OF DIRECTORS - REGULAR MEETINd OF
MARCH 16, 1955
The Board of Directors met at 7:30 P.M.,,March 16, 1955 at
the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gewler, Littleton, Wall
Directors absent: None
Also present: Manager Rickert, Engineer Rowe, Attorney
Holcomb, and the Secretary