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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/18/195677 April 18, 1956 was adopted, and the services of the nine field employees were EAST SAN BERNARDINO COUNTY WATER DISTRICT GRANT OF LIEN BOARD OF DIRECTORS - REGULAR MEETING . ON REAL - PROPERTY Grants of Lien Affecting Real Property located in the vicinity CYPRESS - THIRD of Cypress and Grape Streets, and Third and Victoria Avenue, said VICTORIA The Board of Directors met at 7:30 P.M., April 18, 1956, at the regular meeting place. RESOLUTIONS Directors present: Brooks, Littleton, Wall N0S. 46.to 55 Directors absent: Botts, Taylor Incl. Also present: Attorney Holcomb, Manager Rickert, Secretary PRELIMINARY President Brooks stated that the Engineer had requested additional Sri SEWERAGE REPORT time for the filing of the sewerage preliminary report. Upon motion by Director Littleton, duly seconded by Director Wall, and carried unanimously, the date of May 16, 1956 was set for filing of the preliminary report. RE BROWN - CONTRACT Upon the recommendation of Attorney Holcomb, it was the unanimous of the Board that the District pay Matich Bros., the bill due and owing by Wm. Brown in the.amount of $23.73, as well as Humbert's Welding Shop in the amount of 8188.75. TERMINATION OF The General Manager report that the capital improvements to the FIELD EMPLOYEES system no longer required the number of employees that heretofore have been employed; that there is no longer sufficient work for nine of the field employees and that it is his recommendation that their service's be terminated as of April 30, 1956. Upon motion by Director Littleton, duly seconded by Director Wall, and carried unanimously, the recommendation of the General Manager APPROVED: e , M le G orth, Secretary E. Dana Brooks, President April 25, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED MEETING April 25 1956 The Board of Directors met at 7:30 P.M., April 25, 1956, at the regular meeting place. Directors present :, Botts, Brooks, Littleton, Taylor, Wall Directors absent: None Also present: Manager Rickert, Engineers Rowe, Rider and Wagner, and the Secretary. MINUTES Minutes of the last meeting were read and approved. was adopted, and the services of the nine field employees were ordered terminated as of April 30, 1956. GRANT OF LIEN The Office Manager presented to the Board for acceptance ten ON REAL - PROPERTY Grants of Lien Affecting Real Property located in the vicinity CYPRESS - THIRD of Cypress and Grape Streets, and Third and Victoria Avenue, said VICTORIA documents constituting legal liens against the property securing amounts due for main extension to each parcel of land. RESOLUTIONS Upon motion by Director Wall, duly seconded by Director Littleton N0S. 46.to 55 and carried unanimously, Resolutions Nos. 46 to 55 Inclusive, Incl.accepting said Grant of Lien Affecting Real Property, on each parcel, was adopted and order made. There being no further business, the meeting was adjourned to April 25, 1956. APPROVED: e , M le G orth, Secretary E. Dana Brooks, President April 25, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED MEETING April 25 1956 The Board of Directors met at 7:30 P.M., April 25, 1956, at the regular meeting place. Directors present :, Botts, Brooks, Littleton, Taylor, Wall Directors absent: None Also present: Manager Rickert, Engineers Rowe, Rider and Wagner, and the Secretary. MINUTES Minutes of the last meeting were read and approved.