HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/07/195565
December 7, 1955
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOLPD OF DIRECTORS - REGUL'.R MEETING OF
DECEMBER 7,_1955 _ _ _ _ _ _
The Board of Directors met at 7:30 P.M., December 7, 1955, at the
regular meeting place.
Directors present: Botts, Brooks, Gesler, Littleton, Wall
Directors absent: None.
Also present: Manager Rickert, Attorney Holcomb, Superintendents
White, Poole, Kier, Engineer Rowe, J. B. Hanauer
of Hanauer & Co., and the Secretary
MINUTES Upon indication that each member present had read -the minutes of the
previous meeting and that there were no additions or corrections, the
minutes were declared approved.
Mr. Jess Stout was present requesting information regarding possible
service to land situate south and east. The future plans of ex-
tending service was explained.
SEWER1:GE A letter from the firm of Daniel, Mann, Johnson & Mendenhall and
W. P. Rowe & -Son was -read by- the - Secretary. Said letter was sub-
mitted as a sui- plement to the proposal of November 16, 1955. Open
discussion follwed .regarding- prorosed Agreement.
RE RATE 1NCRFASE The Secretary presented a report based on the period from January 15,
Upon motion by Director Wall, duly seconded by Director Littleton,
and carried unanimously, Ordinance No. 27 was adopted as follows:
to December 1, 1955, regarding water revenue, expenses, etc. Open
discussion was held regarding coverage of maintenance and operation
of the District as well as proper bond coverage under the existing
rates. Attorney Kenneth Jones of Kirkbride, Wilson, Harzfeld &
Wallace was present and stated a study of the finances would be
made by his firm and suggestions presented to the Board by letter
before the next meeting.
WORKS PROGRESS Manager Rickert report on all phases of work progress within the
District.
ADJOURNMENT There being no further business the meeting was adjourned.
APPR D I.1yr G. Ih, Secretary
E, ana,3ropks, President
December 21, 1955 r
EAST tUI BERN!+RDINO COUNTY WA= DISTRICT
BOARD OF DIRECTORS - REGULAR'MEE'1TNG OF
DECEMBER_21,_1955
The Board of Directors met 'at 7:30 P.M.,.'December 21, 1955, at the
regular meeting place. - -
Directors present: Botts,.3tooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe, Mr. J. B. Hanauer
of J. B. Hanauer & Co., and the Secretary
RE RATE INCREASE A letter from Attorney Kenneth Jones of Kirkbride, Wilson, Harzfeld
Wallace regarding rate increase and the financial position of the
District was read and discussed. It was evident that bond coverage
and maintenance and operation of the District could not be met
properly under the present revenue of rates now in effect; therefore
Upon motion by Director Wall, duly seconded by Director Littleton,
and carried unanimously, Ordinance No. 27 was adopted as follows: