HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/02/1956IKOJ
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