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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/05/195557 September 28, 1955 EAST SAN BERNARDINO COUNTY WATER DISTRICT BUM OF DIRECTORS - REGULAR MEETING OF SEPTEMBER 28. 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 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. FINANCIAL A brief financial report was submitted by the Secretary- Auditor. REPORT Cost of work in progress was discussed. WORK PROGRESS Manager Rickert discussed the progress of several jobs. He stated John Colley had obtained W of the owners of real property in re- gard to the 3rd Street annexation proceedings= the 9th Street job would commence Friday; the ,new line on Dwight Way, Elmo, etc., would follow the completion of the 9th Street job. ADJOURNMENT: October 5, 1955 Myr GN th, Secr EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF OCTOBER _ 1 _ _ The Board of Directors met at 7:30 P.M., at the regular meeting place. ROLL CALL Directors present: Botts, Littleton, Wall Directors absent: Brooks, Gesler Also present: Attorney Holcomb, Manager Rickert, Engineer, and Secretary June Botts. MINUTES Secretary Botts read the minutes of the previous meeting. Upon indication there were no additions or correction, the minutes were declared approved. TREASURY BILLS Director Wall discussed the possibility of reinvesting the $50,000 RE- INVESTMENT now in Treasury Bills payable the week following. Upon motion by Director Wall, duly seconded by Director Littleton, and carried unanimously, it was ordered that $50,000 be reinvested for another 90 days in U. S. Treasury Bills. PROPERTY ON A letter was read from the owners of property on Alamo (McGowan) ALAMO (MCGOViAN) setting forth the price. Considerable discussion followed regarding the purchase of this property. Upon motion by Director Littleton, duly seconded by Director Wall we and carried unanimously, it was ordered that the property on Baseline and Alamo Streets be purchased at a cost of $15,000, $5,000.00 payable immediately and the balance payable in not less than three and not more than five years, no interest to be paid during the period of time the property is occupied by the McGowans. There being no further business, the meeting was adjourned. APPR n E. Dana Brooks, President 58 October 5, 1955 SEIaGE DISPOSAL Consulting Engineers, Foulk, Brody and Crist were present. Discussion was held regarding cost of preliminary report, cost of installation and maintenance cost of sewage disposal within the District. Engineer Crist stated a preliminary report would cost approximately $5,000 to $6,000; that in Fontana the cost per user on a million and a half investment was $2.85 per installation and that supervision was approximately 1'21.; and maintenance cost of such a system would be approximately $14,000 per year. Engineer Rowe stated he was connected with a Sewage Company in Los Angeles and would like to have the Board's consideration. The Board requested Engineer Rowe to check into the matter and submit additional information regarding this firm. DALEY CANYON A letter was read from Harold Brown of the Daley Canyon Mutual MUT'OAL Water Company regarding water service. Director Littleton was directed to contact the Mutual and present a plan wherein the District would furnish water to Foothill Drive and the Mutual boost it from this point to their users. FLOOD CONTROL Manager Rickert read a letter from the County Flood Control EASEMENT - office 'regarding their easement on Warm Creek on which the Dis- OUR FENCE trict was placing a fence. It was the decision of the Board that the fence should remain until it presented a problem and the Flood Control requested removal. ADJOURNIENT There being no further business the meeting was adjourned. APP71V E. Dana Brooks, President Myr G. N h, Secretary OCTOBER 19, 1955 EAST SAN -BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF OCTOBER 19 1955_ The Board of Directors met at 7:30 P.M., at the regular meeting place. ROLL CALL Directors present; Botts, Brooks, Wall, , Littleton Directors absent: Gesler Also present: Attorney Holcomb, Engineer Rowe, Manager Rickert and the Secretary MINUTES The Secretary read the minutes of the previous meeting. Upon indication that there were no additions or corrections the minutes were declared approved. BIDS ON The President stated that now was the time for the opening of bids RESERVOIR regarding the construction of the 1,000,000 gallon reservoir. The Secretary read the following bids, all bids in accordance with specifications: 1. AMERICAN PIPE & STEEL CORPORATION Tank $32,325.00 Exterior paint 6,543.00 Foundation Bank 170.00 2. PITTSBURGH -DES MOINES STEEL COMPANY 3. CONSOLIDATED WESTERN STEEL Tank $32,214.00 Exterior paint 6,351.00 39,038.00 37,865.00 32,214.00 plus paint 4. CHICAGO BRIDGE & IRON COMPANY $39,510.00