HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/20/195539
April 20, 1955
EAST SPIN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
APRIL
The Board of Directors met at 7:30 P.M., April 20, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton, Wall
Directors absent: None.
Also present: Manager Rickert, Engineer Rowe and the
Secretary
MINUTES Upon indication that each member present had read the minutes of
w the previous meeting and that there were no additions or corrections,
the minutes were declared approved.
WORK PROGRESS Manager Rickert report on the progress of all work to date within
the District. He stated that the District was working at the present
time on six new subdivisions, making a total of ten to date.
Manager Rickert stated that there would probably be a shortage of
pipe in the very near future and that it would be to the best interest
of the District to stock -pile the various sizes ofpipe immediately.
Upon motion by Director Botts, duly seconded liy Director Gesler, and
carried unanimously, Manager Rickert was authorized to order a six
Month supply of pipe on a footage basis.
NEW WELL Manager Rickert stated that in order to improve the central system and
FISHER STREET to eliminate the wells now causing considerable trouble, it would be
necessary to drill a new well. It was the recommendation of Engineer
Rowe that such a well should be drilled in a central location. Upon
motion by Director Littleton, duly seconded by Director Gesler,
Manager Rickert wcs authorized to proceed with the drilling of a new
well on the Fisher Street Lot, the size to be determined by the
Manager and Engineer.
SALE OF 10 FEET The Secretary read a letter from William T. Dixon in which he offered
ON LOT 10,TRACT the sum of Fifty Dollars ($50.00) as a purchase price for the North
N0, 2854 TO 10 feet of Lot 10, Tract No. 2854. It was the unanimous decision of
WILLIAM T. DIXON the Board that the District did not have need of that certain property;
therefore, upon motion by Director Botts, duly seconded by Director
Gesler, the offer of Fifty Dollars ($50.00) from Mr. Dixon for said
10 foot strip of land was accepted and ordered a Deed drawn to Mr.
Dixon, said Deed to contain an easement to the District.
ADJOURNMENT There being no further business, the meeting was adjourned.
z
AP
7 : Myr! G. No h, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
MAY 4, 1955
The Board of Directors met at 7:30 P.M., May 21, 1955, at the
regulax meeting place.
Directors present: Botts, Brooks, Littleton, Wall
Director absent: Gesler
Also present: Manager Rickert, Engineer Rowe, J. B. Hanauer,
Attorney Kenneth Jones, Attorney Holcomb
and the Secretary
MINUTES Upon indication that each member present had read the minutes of
the previous meeting and that there were no additions or correc-
tions, the minutes were declared approved.