HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/07/195554
AUGUST 17, 1955
TRACT #4815 Manager Rickert requested a decision from the Board regarding service
to Tract #4815 located at Marshall and Orange on the Northeast
corner. It was unanimous decision of the Board that there
should be no refund on the cost of transmission lines and that the
subdivider pay on a 50 -50 basis with the District on the cost of
laying the lines since there is no service between the present
line and Tract #4815.
FINANCIAL REPORT A written cash report covering period of 8/1/55 to 8/16/55 was
presented to each Board Member by the Secretary- Auditor.
ADM. BUILDING A drawing was presented for study regarding the size and type of
SIGN lettering to be installed on the front of the Administration
Building, the cost to be $343.00 for 3 and 6 inch aluminum
letters set on 1 -1/2 inch brackets. Upon motion by Director Wall,
duly seconded by Director Littleton, and carried unanimously, the
Secretary was authorized to place the order.
PROGRESS REPORT Manager Rickert report on the following subjects:
a. New Well No. 24A
b. Work progress within the District
c. Equipment Report
d. Re damage to water lines - Tract #4604
e. Complaints received
ADJOURNMENT There being no further business the meeting was adjourned.
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APP Myr 7 G. N th, Secretary
E. Dana Brooks, President
SEPTEMBER 7, 1955
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
SEPTEMBER 7. 1955_
The Board of Directors met at 7:30 P.N.., at the regular meeting
place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe and the Secretary.
MINUTES Upon indication that each maiber present had read the minutes
of the previous meeting and there were no additions or correc-
tions, the minutes were declared approved.
PROTEST Mrs. Andrew Diaz at 838 Elm Street appeared before the Board pro -
838 Elm St. testing the fact her water service was metered and the remaining
services on Elm were not metered. The Board assured Mrs. Diaz
a further investigation would be made of that entire area re-
garding the wastage of water.
PEPPER CURVE Representatives of the Pepper Curve Mutual were present and re-
MUTUAL quested the inclusion of Grape Street in the main extension
cost, all connection costs to be figured per consumer.
W
DRAFTSMAN At the request of the Board, Mr. Charles Cole was present for
the purpose of an interview regarding employment as a draftsman.
He was informed the Board would discuss the matter further and
contact him at a later date.
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SEPTEMBER 7, 1955
MOVING OF BLDG Upon motion by.Director Littleton, duly seconded by Director Botts,
FROM ELM ST. TO and carried unanimously, the bid of Mr. Jones in the amount of
1197 Del Rosa $250.00 was accepted for the moving of the building now on Elm
Street to the back of the lot at 1197 Del Rosa Avenue, said build-
ing to be used for a warehouse. It was ordered that the move
should be started before the lot was paved.
A.W.W.A. Upon motion by Director Botts, duly seconded by Director Wall and
MEETING carried unanimously, Manager Rickert, Superintendent White, and
Vr SACRAMENTO Director Littleton were authorised to attend the American Water-
works Association meeting at Sacramento, October 25, and their
expenses to be paid from District funds.
SALARY Ordinance No. 14, entitled, 'An Ordinance of the East San Bernar-
ORDINANCE dino County Water District, County of San Bernardino, State of
NO. 14 California, Establishing Employment, Working Conditions, Salary
Range and Classification Schedule for Employees of Said District"
was read and discussed Section by Section. Corrections and addi-
tions were made thereto and upon motion of Director Botts, duly
seconded by Director Littleton, and carried unanimously, Ordinance
No. 14 was adopted.
Upon motion by Director Littleton, duly seconded by Director Wall,
and carried unanimously, it was ordered that all salary rates of
the employees of the District affected by the adoption of the
Salary Ordinance would be retroactive to September 1, 1955.
ADJOURNMENT- Due to the-late hour, the meeting was adjourned to September 12,
1955, at which time the unfinised business on the agenda would
be acted upon.
APPROVED: ^ / Z .L L f G
Myrl G. rth, Secretary
E. Dana Brooks, President
SEPTEMBER 12, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOURNED REGUTAR
MEETING OF SEPTEMBER _12_1955 _ _ _ _
The Board of Directors met at 7:30 P.M., at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rove, Attorney Holcomb
and the Secretary
PROGRESS Manager Rickert report on-the progress of the finished and un-
REPCRT finished jobs listed on the priority list.
EMPLOYMENT OF Upon motion by Director Littleton, duly seconded by Director Botts,
DRAFTSMAN and carried unanimously, it was the decision of the Board that Mr.
Charles Cole be employed on a part time basis and authorized the
purchase of the necessary drafting equipment.
METERING OF Upon motion by Director Botts, duly seconded by Director Wall, and
WELLS carried unanimously, in accordance with the State Recordation Act the
following wells are to be metered: 9A (Victoria), Watson, West Pedley
and the Eadie Well. Engineer Rowe was authorized to measure the wells
once a month.
FENCING Upon motion by Director Littleton, duly seconded by Director Wall, and
carried unanimously, the following property was ordered fenced: pipe
storage yard, back of lot at 1177 Del Rosa, storage tank, Watson Well
and Plant #25 at Mountain and Marshall.
ADJOURNMENT There being o ther busi ss th meeting was adjourned. i
E. Dana Br k , M r ,; 4rt , Sec`fetasy/