HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/16/1956May 16, 1956 EAST SRN BERNARDINO COUNTY WATER DISTRICT
BOM I CF. DIRECTORS - ,REGULAR. MEETING _
MAY 16, 1956__ — _ - - __
The Board of Directors met at 7:30 P.M., May 16, 1956, at the
regular meeting place.
Directors present: Brooks, Botts, Littleton, Taylor, Wall
Directors absents None
Also present: Manager Rickert, the Secretary, E. Wilson
and K. Jones of San Mateo, J. B. Hanauer,
Engineer Rowe and Reiter.
MINUTES Upon indication that each menber'present had read the minutes
of the previous meeting and that there were no addition or
corrections, the minutes were declared approved.
LOW PRESSURES Discussion was held regarding law pressures within the system.
Upon motion by Director Botts, duly seconded by Director Littleton
and carried unanimously,. the General Manager is hereby authorized
to proceed with our own crew to dig and babkfill a ditch for a
12 inch main on Sterling Avenue from Foothill Drive to Highland
Avenue, and to contract for the main installation at an approxi-
mate cost of $4,700.00. Upon completion of same, the improvement
of the Roca Circle well is to commence immediately.
PRELIMINARY Engineer Reiter from the firm of Daniel, Mann, Johnson and Menden-
SEWERAGE REPORT hall, and W. P. Rowe & Son, submitted the Preliminary Report on V
Sewerage Facilities for the fast San Bernardino County Water Dis-
trict. Action on the report was delayed to the first meeting in
July, 1956.
CONTRACT Upon motion by Director Taylor, duly seconded by Director Wall,
RENEWAL - and carried unanimously, in accordance with the Agreement submitted,
KIRKBRIDE, WILSON the contract with the firm of Kirkbride, Wilson, Herzfeld & Wallace
HARZFELD & WALLACE is hereby renewed and the President and the Secretary it hereby
authorized to execute same on behalf of the District.
ADJOURNMENT There being no further business the meeting was adjourned.
APPRWID
II
Myr G. N Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
June 6, 1956 ' _ _ _ -_ — JUNE 6 _ _ —
The Board of Directors met at 7:30 P.M., June 6, 1956, at the
regular meeting place.
Directors present: Botts, Littleton, Wall
Directors absent: Brooks, Taylor
Also present: Manager Rickert, Engineer Rowe, J. B. Hanauer,
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 approved.
LIEN - Upon motion by Director Littleton, duly seconded by Director Wall,
BLANCHE SLY and carried unanimously, the following resolution was adopted and
order made:
RESOLUTION N0, 57 RESOLVED, by the Board of Directors of the East San Bernardino
County Water.District, as follows:
WHEREAS, indebtedness evidenced by that certain lien on the
property described as RSB North 110 feet, portion Lot 1, Block 62,