HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/01/195545
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.
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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
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Myr G. rth, Secretary
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Dana Boks,
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President