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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/25/195677 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. IKOJ April 25, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT RE FIRE SERVICE Discussion was held regarding contact of the Fire Underwriters in connection with possible fire service within the District boundaries. Upon motion by Director Taylor, duly seconded by Director Littleton, and carried unanimously, Manager Rickert and Engineer Rowe were authorized to meet with Mr. Colton in Los Angeles. RE MAIN EXMWION Representatives residing East of Victoria on Third Street were EAST THIRD STREET present requesting water service. Due to problems of financing the main extension to this area, it was the decision of the Board to discuss the matter further in order to secure the best and proper method of serving the area. SEWERAGE Engineers Rider, Wagner and Rowe presented a report on The l Collection, Treatment and Disposal on the Sewage of East San Bernardino County Water District. ADJCURNMENT There being no further business the meeting was adjourned. MAY 2, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGUTAR MEETING my 2,_1956 _ The Board of Directors met at 7:80 P.M., May 2, 1956, at the regular meeting place. Directors present: Brooks, Littleton, Taylor, Wall Directors absent: Botts Also present: Manager Rickert, Attorney Holcomb and the Secretary MINUTES Minutes of the last meeting were read and approved. REPCRT ti' Manager Rickert report on the meeting held in Los Angeles with FIRE UNDERWRITERS- Mr. Colton, regarding requirements, rates, etc., in connection e with possible fire service within the District. RE MAIN ETCCENSICN Discussion was held regarding service on Third Street East of EAST TH]RD.STREET Victoria Avenue. It was the decision of the Board that at the present time, due to the problems of financing the extension, a 1 inch meter might be set at the end of the now existing main and the residents desiring service beyond this point lay their own service line with the understanding that the District would not /responsible for the water pressures and that it be stated on the application for service 'Service to (meter location) TOWERING CF MAIN Manager Rickert report that the main in the Eadie Tract has to EADIE TRACT be lowered as the County is lowering the road surfdce considerably. He stated there would be approximately 500 feet of pipe lowered at the expense of the District. PURCHASE OF % The Secretary was ordered to issue a warrant in the amount of BROMI:LOW WELL u $4,000.00 for the purchase the Bromilow Well and land. AND LAND ._ BE IT HEREBY RESOLVED AND ORDERED that the hereto attached Deed RESOLUTION 956 executed by WILLIAM E. BRCMILCW and EDNA MAY BRCMILOW, to the East San Bernardino County Water.District, be and the same is hereby accepted for and on behalf of said Water 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.- ADJOURNMENT There being no further business, the meeting was adjourned. APPROVED z, My G. rth, Secretary E. Dana Brooks, President