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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/21/195556 September 21, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF SEPTEMBER 21. 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 Rowe, Attorney Holcomb and the Secretary MINUTES Upon indication that each member present had read the minutes of the previous meeting and there were no additions or correc- tions, the minutes were declared approved. Representatives from the upper portion of Tract 3959 were TRACT 3959 present regarding water pressure in that Brea. Information regarding future plans for this area was submitted to these representatives. ORDINANCE NO. 15 Open discussion was held regarding the omission hereafter of AMENDING ORDINANCE subdivision refunds. NO. 4 (Subdivision Refund Agreements) Upon motion by Director Botts, duly seconded by Director Wall, and carried unanimously, all past commitments as executed in the Main Extension Agreements will be refunded as set forth therein. All future installations within subdivisions will re- quire an advance by the subdivider of 1007. of the estimated cost of the labor and meterial necessary to install the main lines, valves, service connections and fire hydrants within the sub- division, no refund to made on said advance. Ordinance No. 4 to be amended by amending Article 7, Paragraphs 123 and 127 thereof, and repealing Paragraph 126. ORDINANCE NO. 15 AN ORDINANCE OF THE EAST SAN BERNARDINO COUNTY WATER DISTRICT, AMENDING ARTICLE 7, PARAGRAPHS 123 and 127 THEREOF, OF ORDINANCE NO. 4, ENTITLED, "ESTABLISHING RATES, RULES AND REGULATIONS FOR WATER SERVICE BY THE EAST SAN BERNARDINO COUNTY WATER DISTRICT", AND REPEALING PARAGRAPH 126 THEREOF. Be it ordained by the Board of Directors of East San Bernardino County Water District as follows: SECTION 1. Paragraphs 123 and 127 of Ordinance No. 4, entitled, Establishing Rates, Rules and Regulations for Water Service by the East San Bernardino County Water District", adopted November 3, 1954, are hereby amended to read as follows: 123. Subdivisions, Tracts or Housing Projects Subdividers will be required to advance to the District 1007. of the estimated cost of the labor and material necessary to install the main lines, valves, service connections and fire hydrants within the sub- division. Fire hydrants shall be so located that each lot is within 600 feet of a hydrant. 127. Property of District. All facilities shall be the property of the District. SECTION 2. Paragraph 126 is hereby repealed. SECTION 3. All ordinances and parts of ordinances inconsistent herewith are hereby repealed. SECTION 4. This ordinance shall take effect immediately on passage. ADJOURNMENT There being no further business the meeting was adjourned to September 28, 1955. APP 1 l.vt 11> Myr G. N h, Secretary PR E. Dana Brooks, President