HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/06/1955M
JULY 6, 1955
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
JULY 6,_1955 _______
The Board of Directors met at 7:30 P.M., July 6, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Attorney Holcomb, Manager Rickert, Engineer Rowe,
J. T. Robinson and Nm. of J. B. Hanauer
Co., 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.
ANNEXATIONS Open discussion was held with regard to the procedure and policy
the Board should follow regarding certain annexation requests from
the area further East.
RESOLUTION NO. 36 RESOLVED,` by the Board of Directors of the East San Bernardino
EASEMENT County Water District, as follows:
Wicheyer
BE IT HEREBY RESOLVED AND ORDERED that the hereto attached
Deed, for easement purposes over the East 6 feet of Lot 31, TRACT
No. 4592, executed by Jack R. and Grace L. Widmeyer, to the East
San Bernardino County Water District, dated June 27, 1955, be and
the same is hereby accepted for and on behalf of said Water 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 of the County of San Bernardino, State of
California, and filed in the records of this Board.
RESOLUTION NO. 37 RESOLVED, by the Board of Directors of the East San Bernardino
EASEMENT County Water District, as follows:
Hayes
BE IT HEREBY RESOLVED AND ORDERED that the East San Bernardino
County Water District does hereby remise, release and forever quit-
claim to Dan S. Hayes and Ruth Ann Hayes, husband and wife, all right
title and interest in an easement as conveyed to Richard P. Bridges
and Lena May Brides, by deed recorded July 8, 1954, in Book 3412,
Page 16, Official Records, affecting real property described as
follows:
The East 6 feet of the North 1/2 of Lot 2, Block 10,
Orange Grove Tract, West Highland, as per plat recorded
in Book 11 of Maps, Page 14, records of said County.
Also the East 6 feet of that portion of the South 21.25
feet of Pumalo Street adjoining said Lot on the North,
vacated by Resolution of the Board of 'rlpervisors, re-
corded in Book "E" of Road Records, Page 168, said 6
foot strip lie's West of and adjacent to the Northerly
prolongation of the East line of said Lot 2.
BE IT FURTHER ORDERED AND RESOLVED that the President and
Secretary is hereby authorized to execute a Quitclaim Deed in the
name of and on behalf of the District.
RESOLUTION NO. 38 RESOLVED, by the Board of Directors of the East San Bernardino
EASEMENT County Water District, as follows:
BUCK GORDON ONE
CORP. BE IT HEREBY RESOLVED AND ORDERED that the hereto attached Deed
for a right of way and easement for pipe line for the conveyance of
water upon, over, under and across the following described parcel
of land, dated June 22, 1955, be and the same is hereby accepted
for and on behalf of said Water District:
That portion of Lot 1, Block 9, WEST HIGHLAND TRACT, as
per plat thereof recorded in Book 5 of Maps, Page 77,
records of said County, described as follows:
49
JULY 6, 1955
COr2fENCING at a point on the East line of Lot 2 of
said Block 9, 'ATST HIGHLAND TRACT, distant thereon
176.98 feet from the center line of Date Street;
thence North 89 51' 43' West 727.0 feet to the point
of beginning; thence North 0 09' 56" West to the
South line of Date Street; thence South 89 48' East
5 feet; thence South 0 09' 56" East to a point
which is South 89 51' 43" East of the true point
of beginning; thence North 89 51' 43" West 5 feet
to the said true point of beginning.
it BE IT FURTHER RESOLVED that a copy of this resolution be
attached to said Deed which is dxecuted by the President and
Secretary of Buck Gordon One Corp., and that the same be recorded
in the office of the County Recorder of the County of San Ber-
nardino, State of California, and filed in the records of this
Board.
GROUP INS. & Open discussion was held regarding Group Insurance and Hospital
HOSPITAL PLAN Plan for the employees of the District. It was the decision of
the Board that a survey be made as to the cost to the District
and to the employees, said survey to include life insurance,
and a report made at the next meeting.
RESOLUTION NO. The Secretary presented for discussion Resolution No. 38 regarding
39 the desire of the District to file application with the State and
OASI COVERAGE to enter into an agreement with the State whereby the State will
take the necessary steps to extend to eligible employees of the
District coverage under the Old Age Security Insurance system on
behalf of the District.
Upon motion by Director Wall, duly seconded by Director Littleton
and carried unanimously, Resolution No. 38 authorizing the execu-
tion of said application and agreement was duly adopted and order
made.
ADJOURNMENT There being no further business the meeting was adjo rned.
APPROV
Myrl G. No h, Secretary
A'l &ML
E. Dana Brooks, President
M