HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/15/1955M
JUNE 15, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
The Board of Directors met at 7:30 P.M., June 15, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton, Wall
Also present: Attorney Wilson, Attorney Holcomb, J. B.
Hanauer, Engineer Rowe, Manager Rickert and
the Secretary.
MINUTES Upon indication that each member present had read the minutes of -.
the previous meeting and there were no additions or corrections,
the minutes were declared approved.
DELMANN WATER CO. Mr. Hermann and his Auditor, Mr. Dudley were present for the pur
pose of presenting figures regarding the Delmann Water Company.
Open discussion was had as to a possible purchase price. Further
figures were to be obtained and the matter to be discussed at the
next meeting.
NEW ADMINISTRATION Directors Wall and Littleton and Secretary North were authorized to
BUILDING contact the various salesman for the purpose of placing orders for
the new equipment to be installed in the new Administration Building.
SAN FRANCISCO Director Botts report on the trip to San Francisco for the purpose
TRIP of locating new equipment to be purchased for the District.
RESOLUTION NO. 35 RESOLVED, by the Board of Directors of the East San Bernardino
INVESTMENT OF County Water District, as follows:
50,000.00
WHEREAS, after due consideration of all the obligations of the
District, the replacement and extension costs and future progress,
it was the unanimous decision of this Board of Directors that there
now exists a surplus of $50,000.00 in the general fund of the Dis-
trict; and
r
WHEREAS, it was the unanimous decision of this Board that said
surplus be invested in U. S. Treasury Bills maturing within ninety
90) days; now therefore
BE IT HEREBY RESOLVED AND ORDERED that the Secretary - Auditor
draw a warrant in the amount of $50,000.00 against the general fund
of the District, payable to the American National Bank; and
BE IT FURTHER RESOLVED AND ORDERED that the American National
is hereby authorized to invest said monies in U. S. Treasury Bills
maturing within ninety (90) days.
METERS ABOVE Due to the high demand for water service above Pacific Avenue,
PACIFIC AVE. upon motion by Director Botts, duly seconded by Director Wall, and
carried unanimously, it was ordered that all flat rate services in
the above area be metered as soon as possible.
ADJOURNMENT There being no further business the meeting was adjourned to
June 29, 1955.
APPROV Myrl G. No Secretary
A; 'f i
E Brooks, President