HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/07/195671
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
v
72
March 7, 1956 a bill due for equiprent rental from Wm. Brown, contractor.
Upon advise of Attorney Holcomb,who stated public relations
should be considered in this matter, the following action
was taken:
Upon motion by Direbtor Littleton, duly seconded by Director
Gesler, and carried unanimously, it was ordered that the
lien filed by Hubbs Dquipment Company against Tract #3589
Anchor Land Company) be paid upon satisfaction that the
money is due and owing.
EXTENSION OF Discussion was held regarding extension of service to Tract
SERVICE 5202 (South of dypress and West of Palm -85 lots) and Tract
4815. Since further study world be needed regarding this
matter, it was tabled to the -next regular meeting.
ADJOURNI•ENT There being no further business, the meeting was adjourned.
APPRO ; llyr G. N h, Secretary
J
E. Dana Brooks, President
March 21, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MARCH 21 1956
The Board of Directors met at 7:30 P.M., March 21, 1956, at the
regular meeting place.
Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe, Attorney
Holcomb, Secretary North and Mr. and Mrs.
J. B. Hanauer of Hanauer & Co.
MINUTES Upon indication that each member present had read the minutes of
the last meeting and that there were no additions or corrections,
the minutes were declared approved.
Acting President Botts announced that this was the time and
place for the Board to consider certain annexations to the
District.
ANNEXATION The Secretary presented the petition of Annexation 1956 -1,
1956 -1 together with the Affidavit of Publication showing that the
WATSON- COOPER publication had been made as required by law.
The President announced that this was the time and place,
as set by the Notice of Hearing, to hear all protests and
consider all written objections to the proposed annexation of
certain territory to the East San Bernardino County Water District.
The Secretary presented her certificate that the petition is
signed by all of the holders of title to the ' lands proposed
to be annexed. There being no written protests and there
appearing no persons to offer written or oral objections to
the proposed annexation, and discussion had and evidence
taken relating to the benefits to the District and the terri-
tory proposed to be annexed which would result from the
annexation, it was moved by Director Littleton, seconded by
Director Wall, and carried unanimously, that the hearing be
closed.
ORDINANCE No. 29 Ordinance No. 29 was presented to the Board. On motion of
Director Wall, seconded by Director Littleton, Ordinance
No. 29, Altering Boundaries of the East San Bernardino County
Water District, was passed on roll call vote. The Secretary
was directed to post in three public places within the District
copies of the above entitled Ordinance.
TWO