HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/18/195544
May 4, 1955
PROGRESS REPORT
ADJOURNMENT
Manager Rickert and Engineer Rowe gave a work progress report
with open discLWion on all problems within the District.
There being no further business the meeting was adjourned.
My e G. rth, SecretaryAPPROVED:
E. Dana Brooks, President
MAY 18, 1955
ROLL CALL
MINUTES
TRACT 4789
PADULA
EAST SAE BERNARDI2I0 CODUdTY 1 -LTER DISTRICT
BOItRD OF DIRECTORS - REGULrLR 11EETI1 +G OF
The Board of Directors met at 7:30 P.I:., '.?ay 18, 1955, at the
regular meeting place.
Directors present: Botts, Brooks, Gesler, Littleton, Wall
Also present: Manager Rickert, Engineer Rowe, Attorney
Holcomb, and the Secretary.
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.
Mr. Ralph Padula was present and requested water service for
his proposed subdivision, 'Tract 4789, indicating he would be
willing to donate property for the purpose of a new well if
the cost per lot would not be too excessive for main instal-
lation. The Board authorized Engineer Rowe and Manager
Rickert to investigate said tract and present cost of main
installation.
FINANCIAL Director Wall report on the possible investment of any surplus
REPORT monies on a short term basis. Upon motion of Director Little-
ton, duly seconded by Director Botts, and carried unanimously,
Director Wall was authorized to proceed with the investment
of $50,000.00 for a 90 day period.
GRANT DEED BE IT HEREBY RESOLVED AND CRDEP.ED that the hereto attached
MASTER DEVELOP- Deed executed by DEL ROSA ESTATES, a limited co- partnership,
IMITT CO. BY 11ASTER DEVELOPMENT CO., a California corporation, General
Lot 2 Partner, to the EAST SAN BERNARDINO COUNTY WATER DISTRICT, in
Tract 4268 consideration of Three Thousand Dollars ($3,000.00), be and
RESOLUTION 34 the same is hereby accepted for and on behalf of said Water
District, and that the President and Secretary is hereby autho-
rized to execute same for and on behalf of said District.
BE IT FURTHER RESOLVED, that a copy of this resolution 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.
VACATION AND The Secretary presented for Board discussion a plan regarding
SICK LEAVE vacation and sick leave for district employees. It was the
decision of the Board that a policy should be established and
authorized the Secretary, Manager Rickert and Director Botts
to investigate and present a plan for the Board's consideration.
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PURCHASE OF Manager Rickert spoke briefly on the immediate need for a new
TRUCK 1J2 =ton truck. Upon motion of Director Botts, duly seconded by
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May 18, 1955 Director Wall, and carried unanimously, Manager Rickert was autho-
rized to purchase said truck and to have same painted green, this
being the color established for all district equipment.
ADMINISTRATION President Brooks spoke on the progress of the new administration
BUILDING building. It was established by the Board that the walls within
the building would remain the color of the cement blocks (pink)
with the cross -beams to be painted a pastel green. Bids on the
new office equipment would be considered at the regular meeting
of June 15, 1955.
ADJOURNMENT There being no further business the meeting was adjourned.
V
AP
fROVFq Myr G. N th, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
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The Board of Directors met at 7:30 P.M., June 1, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton, Wall
Directors absent: None
Also present: Manager Rickert, Engineer Rowe, Attorney
Holcomb, J. B. Hanauer and the Secretary
TRACT 4789 Manager Rickert report on the cost of main installation in
PADULLA Tract No. 4789 and indicated the desired location for a new
r well within said tract. The Secretary report that Mr. Padulla
had called and indicated it was his intention to annex said
tract to the District.
DELVAN WATER J. B. Hanauer presented for Board consideration facts and
SYSTEM figures concerning the possible purchase of the Delman Water
Company. This company being located just west of the City of
San Bernardino. Mr. Hanauer urged the Board to consider the
purchase of said system only from an investment point, since it
is unsound georgraphically as to the District at the present time.
It was the decision of the Board that Manager Rickert should ob-
tain operating costs, number of consumers, etc., and to meet
with Mr. Hermann at a later date.
FINANCIAL The Secretary presented a financial report and warrants for
REPORT approval.
PURCHASE OF The need for new equipment was discussed. It was the Board's
NEW EQUIPMENT decision that representatives should be sent to some of the
Military Bases, etc., where equipment could be purchased at a
considerable discount. Manager Rickert and'any interest Board
Member was authorized to make the trip on behalf of the District.
ADJOURNMENT There being no further business, the meeting was adjourned.
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APPR
ror 1Q!
Myr G. rth, Secretary
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Dana Boks,
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President