HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/04/195675
March 21, 1956
NOW, THEREFORE, IT IS ORDERED that the President and
Secretary of this Board is hereby authorized to execute and
accept conveyances on behalf of said District the real property
and interests therein conveyed in said Deeds, and the Secretary
of this•Board is hereby directed to affix thereto the corporate
seal of this District.
ADJOURNMENT There being no further business the meeting was adjourned.
AP
Wrt
Myrl G. N h, Secretary
E. Dana Brooks, President
April 4, 1956
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF.DIRECTCRS - REGULAR MEETING .
APRIL 4,_1956 -- - - - - --
The Board of Directors met at 7:30 P.M., April 4, 1956, at the
regular meeting place.
Directors present: Botts, Brooks, Littleton, Taylor, Wall
Directors absent: None
Also present: Engineer Rowe, Attorney Holcomb, Supt.
White, the Secretary and Mr. Wagner of
the firm of Daniel, Mann, Johnson &
Mendenhall.
MINUTES Upon indication that each member present had read the minutes
of the previous meeting and that there were no additions or
1W corrections, the minutes were declared approved.
ORGANIZATION Mr. Peyton Taylor, new elected Director, was introdueed and
NEW DIRECTOR congratulated. Mr. Venn Botts, -re- elected Director and Mr.
Peyton Taylor reported that they had taken and filed his
Oath of Office.
ELECTION OF The President stated that nominations were in order for President.
PRESIDENT Director Wall nominated Director Brooks. There being no_ further L"
nominations the Secretary cast a unanimous ballot for Director
Brooks as the duly elected President of the East San Bernardino
County Water District for a term of two years.
President Brooks conveyed compliments to the newly elected
Directors from Attorney Ernest Wilson of San Mateo. Attorney
Wilson also complimented Attorney Holcomb, Engineer Rowe,
General Manager Rickert and Mr. Snyder of Pioneer Title Trust
and Savings Assn for the splendid work in expediting the closing
of escrow regarding Pioneer Gardens Water Company.
SEWERAGE REPORT Mr. Wagner of the firm of Daniel, Mann, Johnson & Mendenhall
report on the progress of the sewerage preliminary report
stating the following:
1. Layout of the sewers has been completed for existing
District, excluding the Eadie Tract.
2. Sized all lines within the 9Wt4 boundaries which take in
all territory as follows: North -the mountains; South -Third
Street; East- Victoria Avenue; West -City limits, Tippecanoe
Avenue and Waterman Avenue.
3. Sized treatment plant - exiking district - 3 million gallons
per day - saturation point - population study in boundaries
set out in No. 2 above.
4. Cost of the collection system was estimated at $1,600,000.00.
Treatment plant, $500,000 to $600,000. Engineering fees,
right of way, land acquisition, legal fees, etc., $488,000.00
Contingenaies,= $275;000:00. Total Capital Cost to.be
approximately.$3,023,000.00 with Annual Operation and Maintenance
Expense $21,000.00.
76
April 4, 1956
BEWERAGE (Contd) 5. The rough draft of the Preliminary Report to be submitted
at the regular meeting of April 18, 1956.
FINANCIAL REPORT The Office Manager submitted a financial report listing accounts
payable.
METERS - REGARDING The question of metering all new accounts was discussed. Upon
FLAT RATE AREA motion by Director Littleton, seconded by Director Wall and
carried gnanimously_the office manager was instructed to purchase
U a rubber stamp which would read "This service to be metered at
District expense ", said stamp to,be used on all applications of
water service within the flat sate areas.
WM. BROWN - The Secretary presented two bills due from work performed by
UNPAID BILLS OF Wm, Brown and unpaid at this times
Humbert's Welding Shop $188.75) Tract 4589
Matich Bros. 23.73)
Upon motion by Director Taylor, seconded by Director Littleton,
and carried unanimously, it was the decision of the Board that
the District would pay these bills.
ADJOURNMENT There being no further business the meeting was adjourned.
Myrl G. N , Secretary
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