HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/03/195551
JULY 20, 1955
MEETING PLACE AN ORDINANCE OF THE EAST SAN BERNARDINO COUNTY WATER DISTRICT
ORDINANCE NO. 13 AMENDING ORDINANCE NO. 2 ENTITLED "AN ORDINANCE FIXING TIME AND
PLACE FOR THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF THE
EAST SAN BERNARDINO COUNTY WATER DISTRICT, AND PROVIDING THE
MANNER IN WHICH SPECIAL MEETINGS OF SUCH BOARD MAY BE CALLED,
DESIGNATING AN OFFICIAL MAILING ADDRESS, AND ESTABLISHING THE
ORDER OF BUSINESS AND RULES FOR ITS PROCEEDINGS ", BY AMENDING
SECTIONS 1, 3 and 7 THEREOF, AND REPEALING ORDINANCES NO. 3
and NO. 5.
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Be it ordained by the Board of Directors of the East San Bernar-
dino County Water District as follows:
SECTION 1. Ordinance No. 2, 'entitled, "An Ordinance Fixing
Time and Place for the Regular Meetings of the Board of Directors
of the East San Bernardino County Water District, and Providing
the Manner in Which Special Meetings of such Board may be Called,
Designating an Official Mailing Address, and Establishing the
Order of Business and Rules for its Proceedings ", is hereby amended
by amending Sections 1, 3 and 7 thereof to read as follows:
Section 1. REGULAR MEETINGS. The regular meetings of
the Board of Directors of-East San Bernardino County
Water District shall hereafter be held on the first and
third Wednesdays of each and every calendar month at the
hour of 7:30 o'clock P.M."
Section 3. MEETING PLACE. All meetings of the Board of
Directors shall be held at the office of the District,
unless they shall adjourn to or fix another place of meet-
ing in a notice to be given thereof, or unless prevented
by flood, fire or other disaster. Said office is hereby
fixed and established at and in the office at 1177 Del Rosa
Avenue, San Bernardino, California, in said District."
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Section 7. MAILING ADDRESS. The official mailing address
of said District is hereby established'as 1177 Del Rosa
Avenue, San Bernardino, California."
SECTION 2. Ordinance No. 3 and Ordinance No. 5 n,Pe hereby
repealed.
SECTION 3. This ordinance shall take effect and be in force
immediately.
Upon motion by Director Wall; duly seconded by Director Littleton
and carried unanimously, Ordinance No. 13, hereinabove set forth,
was duly adopted and order made.
There being no further business, the meeting was adjourned.
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Myrl G. No h, Secretary
AUGUST 3, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
AUGUST 3,_1955_________
The Board of Directors met at 7:30 P.M., August 3, 1955, at the
regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton, Wall.
Directors absent: None.
Also present: Attorney Holcomb, Engineer Rowe, Manager Rickert,
Wm. Fieldman of J. B. Hanauer & Co., and the
Secretary.
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AUGUST 3, 1955
PEPPER CURVE Representatives of the Peper Curve Mutual presented a request for
MUTUAL annexation to the District. Mr. Ward acting as spokesman for the
group informed the Board the Cypress Street residents had signed
a petition for annexation and requested an additional petition
for the residents on Victoria Street. President Brooks suggested
a separate meeting be held with this group setting Tuesday at
2:00 o'clock P.M., as the time and requesting Manager Rickert and
Engineer Rowe to attend the meeting and have figures available as
to the approximate cost to each property owner for service.
BANK GUARANTEE Director Wall assured the Board that a deposit of Government Bonds
COVERING GENERAL in the amount of $200,000.00 full be made by the American
ACCOUNT y National Bank as security for the monies on deposit in the General
Fund of the District.
FINANCIAL REPORT The Secretary- Auditor made a verbal financial report as of 6/30/55
and open discussion was held regarding the various accounts.
NEW EQUIPMENT Upon motion by Director Littleton, duly seconded by Director Wall,
and carried unanimously, Manager Rickert was authorized to pur-
chase additional equipment now needed to expedite the work.
PUBLIC RELATIONS Mr. Wm. Fieldman of J. B. Hanauer & Co., presented a rough draft
of "News of Interest to our Water Users" which is to be printed
on a post card and mailed to each consumer. It was the unanimous
decision of the Board that this message be printed and mailed as
soon as possible.
WORK PROGRESS Upon motion by Director Botts, duly seconded by Director Wall,
and carried unanimously, Manager Rickert was authorized to em-
ploy adequate, additional help in order to maintain a crew which
would install water service in all subdivisions and a separate
crew for repair and replacement work.
WORK PRIORITY Considerable discussion was had as to the priority which should
be given to eight areas which were in need of replacement and
repair work. The following priority was assigned:
1. Valaria Street
2. Olive Tree Lane
3. Del Rosa Avenue (South of Baseline)
4. Ninth Street - Sterling East)
5. Fisher, Jane and Byron Streets (blowoffs)
6. Dwight Way & Independence Avenue area.
7. Roger Lane area.
8. Lankershim Street.
ADJOURNMENT There being no further business the meeting was adjourned.
Myr e G. NArth, Secretary
APPR
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E, ana Brooks, President
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