HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/29/195547
JUNE 29, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
JUNE_29,_1955 _______
The Board of Directors met at 7:30 P.M., June 29, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Littleton, Wall, Brooks at 10:30 P.M.
Directors absent: Gesler
SALARY Upon motion of Director Botts, duly seconded by Director Wall, and
INCREASE carried unanimously, the following salary increases to be effective
July 1, 1955, were approved:
thw
Harold G. Rickert $550.00 per month
Dale White $450.00 per month
HILLVIEW ST. Three representatives from Hillview Street were present and requested
SERVICE information regarding possible service to this area by the District.
At the present time this area is served by the Southern California
Water Company. It was brought to their attention that the formation
of a district in Highland was now in progress. Director Botts spoke
briefly regarding the necessity of paralleling the water mains of
the Southern California Water Company if service was desired by that
area from the District.
DELMANN WATER Director Botts report that according to Attorney Wilson, the District
COMPANY could not nor was it in a position to purchase the'Delmanh Water
Company, due to certain technicalities of the law.
JESTER WELL Manager Rickert report on the contact made regarding the Jester Well
and the acreage'to be served. At the present time the purchase price
was excessive, but if the well is available in the future, it was
the recommendation of Engineer Rowe to negotiate for it.
FISHER ST.Discussion was had as to the possible location for another well if
WELL the present Fisher Street well did not develop. Manager Rickert
suggested developing the Cordoza well. ,No action was taken.
CENTRAL AREA It was the unanimous decision of the Board that the central area of
REPLACE24ENTS the present system was to be corrected In order that proper service
could be given to the consumers. If the present mains were not suf-
ficient to correct the situation, Manater Rickert was authorized to
replace said mains throughout this entire area.
INTEREST Director Wall presented a check in the amount of $312.50 for interest
PAYMENT ON received on Treasury Notes purchased by the American National Bank
TREASURY for and in behalf of the District from the Reserve Fund.
NOTES
NEW EQUIPMENT Manager Rickert report on the equipment purchases made and the saving
PURCHASE to the District on these certain items such as the Model 110 Cleve-
land Trencher, the Burma Jeep and tilt -bed trailer. The three items
were purchased for approximately $11,000.00.
EMPLOYMENT OF The need for an additional foreman was discussed and Manager Rickert
WORKING FORE- was authorized to approach Don Keir and offer the position to him
MAN at a salary of $400.00 per month.
ADJOURNMENT There being no further'business the ting was adjo rned
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APPROVED Myr1' G. N th, Secretary
E. ar rooks, President