HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/01/1956WE
January 18, 1956
RE RzTE INCREZSE Two consumers within the District were present regarding
Lhe rate increase effective Januar }r 1, 1956. The method of
fixing rates on flat rate and meters was explained.
ESCRa1 SETT'LEIiiM.T Attorney Holcomb rel:orL' that i :r. AfcGlo,hl,,n reyuosted the
14cGLOfi3L N presence of . ".ttorney Hilson of San ;Atec for the final
settlement of escrow regarding the Pioneer Gardens dater
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SU ".GE aGPF,E_ S T Upon *-notion by Director DutLs, duly seconded by Director
RESOLUTION NO. 42 ''all, and carried unanimously, the .`:greer,ient dated January
25, 1953, between the :)istrict and "lie fina of .)aniel, Diann,
Johnson & i4endenhall, ar d W. P. Rowe and Son, and the Supple-
ment thereto, is hereby accepted, and Resolution No. 42
authorizing the President and the Secretary to execute sa-Le
is hereby adopted.
PROGRESS P.EFORT Tanager Rickert report on quantity of pipe used in various
tracts and the pipe now in stock.
1
INSUR,UICE Discussion was held regarding the insurance policies and the
cost to the District. It was the decision that IIr. Colley
iaake certain adjustments and re r,rt on 'lie entire insurance
program at the next meeting.
14DJOUPNb :T There being no further business Lhe meeting was
add/jouulned.d.
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1`SFI. 'G 9E 'rlyr e C. 1' rth, ecretr, y
E.'ana ilrooks, Fr_
February 1, 1956
E%ST Stud BMT:Ul DINC COUT'l'Y 11 '.TER D w7RICT
B(l'.PD OF ;,!,'ECTOP.S - REGUL R 'r'EETIlIC OF
FEb'RUA.RY I 1956 - --
The oard of Directors met at 7:30 P.i:., February 1, 1951
at Lhe reg:1 r meeting ;lace.
Directors present: rafts, Erooks, Gesler, Littleton, ',tall
Directors absent: I'one
Also _resent: janager P.ichert, ...ttorney iolcorJ),
Engineer P.owe, '.ttorney Ernest Wilson of
San Lateo, l "s. J. B. Hanauer, Engineer
Jaiaes D. Roiter, and the 3ccrocar;.
I•MRYTES UpDn indication that each member present had road the
minutes of the previous meeting and that there.were no
additions or corrections, the minutes were declared al-, roved.
CODLSUI-MR REPORT The 01-lice i:anagor submitted a written re - -- orL re total con -
siimers, both flat rate and metered, average rate i>-r consiuuer,
and a financial report for the month of January.
IIISUk1iICE Hr. John Colley was present and re;)ort on - Lhe various policies
now ce:rried by Lhe District. SuggcsL'ions were made by
irLtorney Uilson re liability policy, and stated it would not
be feas.ble for the District to carry insurance to cover
flood damage.
OLIVE TREE LLNE A letter was read by the Secretany from 'Atorney ?lard idathews
re the property where the well is located on Olive Tree Lane.
attorney Holcomh stated he would take care of the matter.
1RUS'_ Fo'id'_i REPORT Director iSall re. c-)rt on the status of the 'trust Fund from a
report submitted by - the Auzerican National Lank.
70
February 1, 1956
SEWAGE Engineer Rote re_:ort on the progress of the Preliminary Re-
port re sewage. Engineer Janes D. Reiter asked the Board to
decide on ho;•r much territory outside of the"istrict was to
be considered in the rei..ort.
Attorney Wilson set forth four means by which the Board could
finance sewerage within the !iistrict:
1. General Obligation "onds
2. Revenue Bonds (1911)
3. 193:! Sewerage i;ond Law
4. Asses >::ent ;'ct.
DJOURm ENT
February 15, 1956
1,III
Attorney Wilson suggostlad That the first step should be the
anne - =,Hon of all prescn'L service areas. zlr. I_anauer offered
the services of his office in organizing these areas for signing
annexation petitions.
There being no further business the meeting was adjourned.
APPROVED:
L /. 41M."u 6
E. Dana Brooks, President
Eyr G. ii fth, Secretary
EAST SAN BERi1ARDIPIO CCU14TY WATER DISTRICT
BOnRD OF DIRECTORS - REGUL R ! OF
RU_.RY 15
The Board of Directors met at 7:30 P.15., February 15, 1956
at the regular meeting place.
Directors present: Botts, Brooks, Littleton, Nall
Directors absent: - Gesler
Also present: Tanager Rickert, Attorney Holcomb, Engineer
Rowe and the Secretary.
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 a;•proved.
UPPER ROBERTS Representatives of the upper Roberts Tract were present re-
garding annexation to the District. Proceedings were explained
and they expressed the desire for annexation in order that
they might participate in the affairs of the District since
they received service from the District.
SEWERAGE Engineer Rowe report on the progress of the Sewerage Report,
stating the treatment plant was at the present time being
planned.
FUTURE G;ORK Engineer Rowe present an outline regarding future work to be
OUTLI,dE done by the District. Said outline set up the work in three
categories: 1. Work to be done immediately, 2. Work to be
done in the immediate future, and 3. Work to be done in the
future. The estimated lost of the work as outlined amounted
to other P.110
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