HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/20/1956June 6, 1956
ADJOURNMENT
the office of the County Recorder, County of San Bernardino,
State of California and filed in the records of this Board.
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There being no further business, the meeting w4s adjourned.
Myr G _ orth, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BMRD OF DIRECTORS - REGULAR MEETING
June 20, 1956 JUNE 20 _1956
The Board of Directors, met at 7:30 P.M., June 20, 1956, at the
regular meeting place.
Director& present: Botts, Littleton, Wall
Directors absent: Brooks, Taylor
Also presents Attorney Holcomb, Engineer Rowe, Manager Rickert -
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. -
RE ORANGE Manager Rickert report that Mr. Hinkley had called regarding the
COUNTY SUIT transcript of the water suit with Orange County. He stated that it
would cost •6he District $15.00 a day to secure a complete transcript
of the proceedings. Upon the advice of Attorney Holcomb, it was the
decision of the Board that the cost was ezoessive and the District
was not in a position to expend monies for this purpose.
SERVICE Manager Rickert report on a request from a 13 unit court on Victoria
REQUEST ON for water sesvice. At the present time said court is served by
VICTORIA Southern California Water Company. It was the decision of the Board
that service could be extended providing the area involved was
annexed to the District: -
SEWERS Mr. John Lawrence, a water customer in the District, was present anon
requested further information regarding planning, cost, etc., of the
sewer.projegtk. t
PROGRESS Manager Rickert report,on the,progress:of the main installation on
REPORT Sterling Avenue, and the completion of the new service on Perris Hill.
MEETING Upon motion by Director Littleton, duly seconded by Director Botts,
FEATHER RIVER and carried - unanimously, Manager Rickert was authorized to attend "
PROTECT ASSN the meeting at Bakersfield on June 30, 1956 of the Feather River
Project Association.
QUIT CLAIMS-Upon advice-6f Attorney Holcomb, the Secretary was instructed to write
EASEMENTS IN a letter to;: United States of America, Corps of Engineers, Los
MARBARAE TRACT Angeles,`etating that Quit Claim Deeds could not be executed by the
District regarding easements in the Marbarae Traot,.as the facilities
are undergrd pipe lines for the transportation of water.
WM. B$OWN Attorney Holatb was instructed to write a letter to Mr. Wm. Brown
requesting payment of the monies paid by the District for debts in-
curred by *iM Brown while under contract to the District.
ADJOURNMENT There being no further business the meeting was adjourned.y
APPROVED: My #e G. b rth, Secretary
O. A. WALL, Acting President