HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/04/195667
January 4, 1956
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR 11 OF
JANUARY 4 1 956 - - _ - - --
The Board of Directors met at 7:30 P.11., January 4, 1956, at the
regular meeting place.
Directors present: Botts, Littleton, Wall
Directors absent: Brooks, Gesler
Also present: Manager Richert, Engineer Rowe, J. B. Hanauer of
J. B. Hanauer & Co._, and the Secretary
PRES P RO TE _ Director_ Bw c as P Pro Tem during absence of Presider
THIRD & VICTORIA A delegation from the area of Third and Victoria was present /_B
ANNEXATION requesting annexation to the District. Said delegation stated / Motion k
they were fully aware that this same area had been included in / Littletc
the boundaries of the proposed Highland Community Services / a nd W all
District, but that it was their desire to be annexed to the
East San Bernardino County Water District due to the extreme
emergency of their present water supply. Upon motion by
Director Wall, duly seconded by Director Littleton, and
carried unanimously, the Petition for Annexation was accepted
by the Board, and the Secretary was authorized to proceed
with the annexation.
ORDINANCE 210. 28 Upon motion by Director Wall, duly seconded by Director
Tract #3996 Littleton, and carried unanimously, the following Ordinance
was adopted:
AN CRDIN.!'NCE I ORDINANCE NO. 7, AN ORDINANCE :LTERING
BOU', DARIES OF EItST SA.N BERNI.RDINO COUNTY WATER DISTRICT -
ANNE}C/',TION NO. 1954 -2.
BE IT ORDAINED by the Board of Directors of the East San Ber-
nardino County Water District, San Bernardino County, California,
as follows:
1. That after proceedings to that end duly had and taken , and
on the 2nd day of February, 1955, the Do. -.rd of Directors of said
District adopted Ordinance No. 7, An Ordinance Altering Boun-
daries of East San Bernardino County Water District, Tract No.
3996, et al, Annexation No. 1954 -2, which ordinance ordered the
alteration of the boundaries of said District by adding thereto
the territory described therein.
2. That following the expiration of the period for referendum
of said ordinance to the electors of said District, and on the
30th day of June, 1955, the President and Secretary of said
District duly prepared arid. executed a Ceritifcate of Facts
Relative Lo the Fnney.ation of Certain Lands to East San Ber-
nardino County :dater District, relating to said proceedings,
as required by law, and duly filed said Certificate with the
Secretary of State and with the County Recorder of the County
of San Bernardino, as required by law.
3. That it now appears that said ordinance and said proceedings
leading up to its adoption inadvertently T.- rovided for the
annexation of certain territory not owned by the petitioners
and not intended to be included within the boundaries of said
District.
4. That this Board does hereby find and declare that the addi-
tion to the District of said lands so erroneously included in
said croceedings will not be for the best interests of the
District and of the said lands so erroneously added, and the
owner of svid land did not consent to its inclusion, and that
the boundaries of said District should not have been altered by
the inclusion of saicz lands and that the scJd ordinance should
be amended and the proceedings corrected to delete the lands so
erroneously included from the boundaries of the territory to
be annexed.
5. That Ordinance No. 7, an Ordinance Altering Boundaries of
East San Bernardino County Water District, Tract No. 3996, et
al., Annexation No. 1954 -2, adopted by said Board on the 2nd
day of February 1955, be, and it is hereby amended to substitute
L.
the Exhibit "A" description hereto attached and made a part
hereof by reference for the Exhibit "A" description attached to
said Ordinance No. 7-
6. That the Secretary of this Board be, and she is hereby,
directed to filed a certified copy of this ordinance in the
office of the Secretary of State and in the office of the
County Recorder, to constitute an amended Certificate of Facts.
7. That this ordinance be ;_osted in three _,ublic places within
the District.
RE RATE INCREF:SE Nr. J. B. Hanauer was present and discussed the rate increase
as adopted by the Board at its regular meeting of December 21, 1955.
RATES REGARDING The Secretary informed the Board that an increased had not been
ADDITIONi'.L UNITS adopted regarding extra units upcn a single lot. Upon motion by
Director Wall, duly seconded by Director Littleton, and carried
unanimously, a rate of $1.50 for each additional unit was adopted
and approved, said rate to be effective January 1, 1956 for
all area now under the Flat Pate Schedule.
TELEPHONES Upon motion by Director Littleton, duly seconded by Director.Wall,
and carried unanimously, the Secretary was authorized to arrange
for the na_e of the District to app -year in bold print in the new
telet book to be published in April, and for the name of
the District to a.pear in the yellow lxages of said book.
STENCIL The Officer Planager explained the need for a stencil typewriter,
TYPEVFRITER stating the District at the present time was paying <a25.00
a month rent for the one now in use. Upon motion by Director
tall, duly seconded by Director Littleton, and carried unani-
mously, the Office I nager was authorized to purchase a stencil
typewriter.
I;UDIT Discussion was given as to the frequency of an audit. It was
the unanimous decision of the Board that an audit should be made
in January of 1956, and thereafter only at the end of each
fiscal year.
E11PUJYEE 1 15anager Rickert explained to the Board that under the Classi-
CL'.SSIFICATIO ?'S iicatien Schedule of the Salary Ordinance, ?:'elders and Pipe
Fitters should be on the same ranee, stating that the union
classified both under 'Me classification of "Pipe Fitter"
Upon motion by Director Littleton, duly seconded by Director
Wall, and carried unanimously, Welders I, II and III are here-
after deleted from the classification schedule.
SESd_''.GE Discussion eras held regarding the ',greecent between the Engineers
and the District in connection witaa sewage. Engineer i:o,re and
Attorney Holcomb were dire -cted to confer and sulaLit certain
changes regarding zrayment of fees.
DJOURY:11TT
Jr 11c, 1956
There being no further business the meeting was adjourned.
APPROVED:iyr v I' !th, Secretary
Ven ' ?% Botts, '. eting President
EAST S U1 3ER1;:'P,DII70 COUI= liTAMP DISTRICT
130.J D OF DI: ECTOP.S - REGUL R ITETING OF
18 1956 - - _ - --
The Board of Directors net at 7:30 =,1., January 18, 1956, at
the regular meeting ;dace.
Directors present: Botts, Brooks, Gesler, Littleton, [tall
Directors absent: 17one.
F.lso present: aanager Richert, Attorney Holccmb, Engineer
I:o:•ie and the Secretary.
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