HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/18/1956Pw
July 5, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
JULY S 1956 _ _
The Board of Directors met at 7 :30 P.M., July 5, 1956, at the
regular meeting place.
Directors present: Brooks, Botts, Littleton, Taylor, Wall
Directors absent: None
Also present: Manager Rickert, Attorney Holcomb, Engineer
Rowe, J. B. Hanauer of Hanauer & Co., and
the Secretary.
MINUTES Upon indiciation that each member present had read the minutes of
the previous meeting and that there were no additions or correc-
tions, the minutes were declared approved.
SEWERAGE Mr. J. B. Hanauer presented a verbal report regarding financing
of the contemplated sewerage system within the District. Upon
motion by Director Littleton, duly seconded by Director Botts and
carried unanimous,],y,, J. B. Hanauer, Engineer Rowe and Attorney
Holcomb were authorized to proceed with the determination of the
issue of General Obligation Bonds, said determination to be pre-
sented at the next regular meet4 ng of the Board.
REFUND- SERVICE It was determined by the Board that it would not be feasible for
BRCVILCW the District to serve the Bromilow property as the property was
in the process of annexation to the City. The deposit of $50.00
was ordered refunded.
BIDS - PROPERTY Upon motion by Director Littleton, duly seconded by Director Botts,
BASELINE & ALAMO and carried unanimously, Manager Rickert was authorized to accept
OFFICE.LOT the lowest bid on the repair of the McGowan property and the
installation of a chain link fence at the back of the lot of the
office building, work to proceed immediately.
ADJOURNMENT There being no further business the meeting was adjourned.
M .le G forth, Secretary
Dana Brooks, President
July 18, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING'.
JULY 18 1956_
Directors present: Brooks, Botts, Littleton, Taylor
Directors absent: Wall ,
Also present: Wm. Fieldman of J. B. Hanauer & Co., Mr.
enneth Jones of.Kirkbride, Wilson, Harzfeld
Wallace, Manager Rickert and Attorney
Holcomb, and the Secretary
SEWERAGE - BONDS Mr. Fieldman of J. B. Hanauer & Co., report on the financing of
the sewerage system under General Cbligation Bonds. Attorney. Jones
request the Board to give further study and thought to Revenue Bonds
and to allow time for a meeting between his office and the office
of J. B. Hanauer & Co.
RESOLUTION NO. 61 The Secretary presented Resolution No. 61 declaring the necessity
of the District incurring bonded indebtedness for additions and
extensions to its water supply and distribution. Upon motion by
Director Littleton, duly seconded by Directgr Botts, and carried
unanimously by roll call vote, Resolution No. 61, entitled 'A
RESOLUTION DECLARING NECESSITY OF EAST SAN BERNARDINO COUNTY WATER
DISTRICT INCURRING BONDED INDEBTEDNESS, AND PROVIDING FOR NOTICE
AND.HEARING THEREON', was duly adopted and order made.
ADJOURNMENT There being no further business the meeting was adjourned.
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A Myr G: N tR, Secretary
E. Dana Brooks, President
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