HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/12/195555
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/