HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/16/195534
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
35
March 16, 1955
MINUTE APPROVAL Upon indication that each member present had read the minutes
of the previous meeting and that there were no additions or
corrections, the minutes were declared approved.
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.
Upon motion by Director Gesler, seconded by Director Wall,
and carried unanimously, the claims were ordered paid in
accordance with the report.
REVENUE BOND Director Wall submitted the question as to the proper invest -
RESERVE FUND ment the bank should make in regard to the Revenue Bond Reserve
Fund. Upon motion by .Director Botts, seconded by Director
Gesler, and carried unanimously, Director Wall was instructed
to investigate possible investments and submit a plan to the
Board.
RESERVOIR SITE Manager Rickert presented for consideration the purchase of
STERLING AT property owned by G. C. Van Camp and Ruth H. Van Camp located
MARSILILLL at Sterling Avenue and Marshall Boulevard for the site of the
new reservoir.
Upon motion of Director Botts, duly seconded by Director
Littleton, the following Resolution is adopted and order made:
RESOLUTION NO. BE IT HEREBY RESOLVED AND ORDERED that the hereto
30 attached Deed executed by G. C. Van Camp and Ruth H. Van Camp
to the East San Bernardino County Water District, in considera-
tionof $3,000.00, be and the same is hereby accepted for and
on behalf of said Water District, and that the President and
Secretary is hereby authorized to execute same for and on be-
half of said District.
BE IT FURTHER RESOLVED, that a copy of this resolu-
tion be attached to said Deed and that the same be recorded
in the office of the County Recorder, County of San Bernardino,
State of California, and filed in the records of this Board.
BOARD POLICY Due to certain problems in the collection of meter installa-
IN VARIANCE tion charges in certain Tracts, Manager Rickert presented for
OF INSTALLATION discussion the policy the Board wished to establish regarding
CHARGES any variance of Rate Ordinance No. 4. It was the decision of
the Board, that there would be no exceptions made in the
charge of $25.00 for meter installation in any of the existing
subdivisions and thereupon the manager was ordered to cut -off
such service connections within five days after notice of
said charge.
PAYMENT OF Upon motion of Director Wall, duly seconded by Director Botts,
DIRECTORS FEES and carried unanimously, the Secretary was ordered to issue
warrants in payment of fees for each meeting attended by each
Director the first meeting of each month hereafter.
OFFICE MAGER Upon motion by Director Botts, duly seconded by Director
CAR EXPENSE Littleton, and carried unanimously, payment of $15.00 per
month for car expense was ordered paid to the Office Manager.
There being no further business the meeting was adjourned.
AP Myr G, rth, Secretary
E. D "a Brooks President