HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/19/195558
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
October 19, 1955
BIDS ON Upon motion by Director Botts, duly seconded by Director Wall
RESERVOIR and carried unanimously, the bids were placed under advisement
and study by the General Manager and Engineer Rowe, acceptance
of best bid to be made October 21, 1955, subject to a written
contract between the successful bidder and the District, signed
by the President and Secretary of the District, and subject
to the decision of the San Bernardino County Planning Commission
regarding site of said tank.
TRACT 4637 Mr. Fraser of the R & F Develognent Company was present re-
questing service on the last two streets of said Tract.
DALEY CANYON Representatives from the Daley Canyon Mutual were present re-
VANO
questing supplemental water to their existing system. Discus-
sion regarding possible means of supplementing water was held
with no action taken.
RESOLUTION' BE IT HEREBY RESOLVED AND ORDERED that the hereto attached
ACCEPTING DEED Deed, executed by ARTHUR C. MCGOWAN and BERTHA M. MCGOWAN, to
McGowan prop, the EAST SAN BERNARDINO COUNTY WATER DISTRICT, dated October 7,
on Alamo) 1955, be and the same is hereby accepted for and on behalf of
said Water District.
BE IT FURTHER RESOLVED, that a copy of this resolution be
attached to said Deed and that the same be recorded in the office
of the County Recorder, County of San Bernardino, State of
California, and filed in the records of this Board.
RE PAYMENT OF Discussion was held regarding a $5.00 charge for each $100.00 due
MAIN EXTENSION on main extension payments. Upon motion by Director Botts, duly
seconded by Director Wall, and carried unanimously, the Board
Minutes of August 17, 1955 were amended to read as follows:
It was ordered that hereafter -a charge of $5.00 per year for
each $100.00 or any fraction thereof due would be charged for
bookkeeping and office expense to each consumer participating
in monthly payments to the District for main extension costs,
payments not to exceed a 2 year period. Cost of meter instal-
lation to be paid at time of request for service. Any consumer
wishing to pay by said monthly installments shall sign a lien
agreement in the amount due and owing, said lien to be recorded
in the County Recorder's office.
ADJOURNMENT There being no further business the meeting was adjourned:
EAST SA14 BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
November 2, 1955 _ _ _ _ NOVEMBER 2 _
The Board of Directors met at 7:30 P.M., at the regular meeting
place.
ROLL CALL Directors present: Botts, Brooks, Gesler, Littleton
Directors absent: Wall
Also present: Attorney Holcomb, Engineer Rowe and the
Secretary. Also present was Irvan F. Mendenhall
of Daniel Mann Johnson & Mendenhall.
MINUTES The Secretary read the minutes of the previous meeting. Upon
indication that there were no additions or corrections the
minutes were declared approved.
CYPRESS & Director-Botts report on the meeting of the property owners
VICTORIA MEETING at Cupress and Victoria regarding payment of main extension and
service charge in that area.
SEWAGE Open discussion was held regarding sewage disposal within the
District. Mr. Mendenhall discussed with the Board the various
steps taken in installation of sewage lines, plant, etc. An
overall contract was discussed said contract contingent upon
step by step payment. Upon motion by Director Botts, duly
seconded by Director Littleton, and carried unanimously, it was
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