HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/15/195670
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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71
February 15, 1956
GRANT OF EASEMENT RESOLVED, by the Board of Directors of the East San Ber-
TRACT_4589 - nardino County Water District, as follows:
ANCHOR LAND CO.
RESOLUTION #43 BE IT HEREBY RESOLVED AND ORDEP.ED that the hereto attached
Grant of Easement for a right of way for pipe line for the
conveyance of water upon, over, under and across the following
described parcel of land, doted the 13th day of February, 1956,
executed by the President and Secretary of the Anchor Land
Company, be and the same is hereby accepted for and on be-
half of said Water District:
A strip of land 5 feet in width, being 2 feet on each
side and measuring at right angles to the common line
between Lots 66 and 67, Tract No. 4589, per map recorded
in Book 11 of Maps, Page 14, San Bernardino County Re-
cords; the right -of -way lines to be extended or shortened
as necessary to meet the Northeasterly line of Merito
Avenue as shown on said i$ap, the north line of said Lot
66, and the east line of said Lot 67.
BE IT FURTHER RESOLVED, that a copy of this resolution
be attached to said Grant of Easement and that the same be
recorded in the office of the County Recorder of the County
of San Bernardino, State of California, and filed in the
records of this Board.
EADIE, FULLER & RESOLVED by the Board of Directors of the East San Ber-
PAYNE PROPERTY nardino County Water District, San Bernardino County, Cali -
RESOLUTION #44 fornia, as follows:
BE IT HEREBY RESOLVED 114D ORDERED that the hereto attached
Deed executed by the`EAST SAN BERNARDINO WATER COMPANY, a
co- partnership by Wm. H. Eadie, Charles P. Fuller and Judd K.
Payne, and i4:n. H. Eadie and Vera B. Eadie, Judd K. Payne and
Jeanette Payne as individuals, to the East San Bernardino
County Water District, dated February 15, 1956, in consi-
deration of X500.00, be and the same is hereby accepted for
and on behalf of said Water District, and that the President
and Secretary is hereby authorized to execute same for and
on behalf of said 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.
WORD PROGRESS Manager Rickert report on the works progress during the past
month.
ADJOURNMENT There being no further business the meeting was adjourned.
APF VE .
M G. I th, Secretary
E. Dana Brooks, President
March 7, 1956 EAST SAN BERP.ARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAP I''IEETING OF
MARCH 7 1956
The Board of Directors met at 7:30 P.M., I4arch 7, 1956, at
the regular meeting place.
Directors present: Botts, Brooks, Gesler, Littleton, Wall
Directors absent: None
Also present: 14anager Rickert, Attorney Holcomb,
Engineer Rowe 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 a;proved.
RE LIEN - The Board was informed that the Hubbs Equipment Company had
EQUIPMENT RENTAL filed a lien against Tract ;3589 (Anchor Land Company) for
414. BRCWN -Tract 3589
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