HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/30/195536
March 30, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR 1 1ING OF
MARCH 30, 1955
The Board of Directors met at 7:30 P.M., March 30, 1955, at
the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe, J. B.
Hanauer,and the Secretary
WORK PROGRESS Manager Rickert report on the progress of all work to date
within the District. He stated the new well would be in
operation by April 4, 1955.
SEWAGE REPORT Engineer Rowe read portions of the City of San Bernardino
CITY) Sewage Report and open discussion was held,in regard to the
position the District should take in this matter. It was the
unanimous decision of the Board that a meeting should be
arranged between the Board and Mr. Brodie, City of San Ber-
nardino Engineer.
LILLIAN LANE Representatives from the Lillian Lane Area were present and
submitted questions regarding annexation to the District or
service from the District. The Board explained annexation
proceedings, particularly the problems involved in this cer-
tain instance, since it is not the policy of the Board to
parallel existing lines of another water company. No action
was taken.
J. B. HANAUER Mr. J. B. Hanauer of J. B. Hanauer & Company of Beverly Hills
CONTRACT presented an agreement to the Board for consideration. Said
agreement for services by said Company as financial and econo-
mic consultants for a period of five (5) years from date of
agreement, and to perforn certain additional services listed
in said agreement. Compensation for all services to be the
sum of Two percent (21.) of the total amount of any bonds or
securities sold by the District for the purposes stated in
said agreement. Compensation to be paid solely from the pro-
ceeds of said bonds or securities within thirty (30) days fol-
lowing the issuance, sale and delivery of same.
Upon motion of Director Botts, duly seconded by Director Wall
and carried unanimously, the President and Secretary was
directed and authorized to sign said agreement, dated
February 1, 1955.
CONSTRUCTION OF Plans for the construction of a new administration building to
ADMINISTRATION be erected on the property of the District on Del Rosa Avenue
BUILDING at Baseline, was discussed and certain changes made to said
plans. Upon motion by Director Littleton, duly seconded by
Director Botts, and carried unanimously, it was ordered that
plans be drawn and construction started as soon as possible.
ADJOURNMENT There being no further business, the meeting was adjourned.
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