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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/01/195683 August 1, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING OF AUGUST 1. 1956 The Board of Directors met at 7 :30 P.M., August 1, 1956 at the regular meeting place. Directors present: Brooks, Botts, Littleton,'Taylor, Wall Directors absent: None Also present: Manager Rickert, Engineer Rowe and the Secretary MINUTES Upon indication that each member present had read the minutes of the previous meeting and that there were no addition or corrections, the minutes were declared approved. EUCALYPTUS Representatives from the Eucalyptus Mutual were present requesting MUTUAL information regarding possible service from the District. The problems'involved in providing service to this area were explained, particularly the cost to the consumers. INSURANCE Upon the recommendations of the auditors from the firm of Eadie and FIDELITY BOND Payne, the following action was taken regarding certain insurance policies carried by the District. Upon motion by Director Botts, duly seconded by Director Wall and carried unanimously, the bond rate for fidelity on the Secretary- Treasurer was increased to $10,000, said bond to be written on a continuous basis of automatic renewal which will allow a 15% dis- count on cost beginning the second year. Upon motioh by Director'Wall, duly seconded by Director Botts, and carried unanimously, money and securities coverage was increased to 15,000.00 for a period of 3 years, and glass coverage to be written on the same basis. APPRAISAL OF The Secretary presented the Appraisal Report of B. G. Evans and DISTRICT Association on the following properties: PROPERTIES TO BE SOLD A- Northeast corner of Harrison and Lynwood, improved with duplex and garage, 270 x 210 feet. B- Vacant lot on north side of 17th Street West of Del Rosa Drive. C- Southwest corner of Del Rosa Avenue and Fisher improved with office, dwelling -and warehouse. ADJOURNMENT There being no further business the meeting was adjourned. AP t Z. My e G. orth, Secretary Dana Brooks, 1 August 15, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING AUGUST 15, 1956_ The Board of Directors met at 7:30 P.M.., August 15, 1956, at the regular meeting place. Directors present: Brooks, Botts, Littleton, Taylor, Wall Directors absent: None Also present: Manager Rickert, Engineer Rowe, J. B. Hanauer, Attorney Blake, and the Secretary. MINUTES Upon indication that'eac'n member present had read the minutes of the previous meeting and that there were no additions or corrections, the minutes Were declared' approved. HEARING ON The President stated that now is the time and place to hear the ques- RESOLUTION NO. 61 tion of the necessity of the District to incurr bonded indebtedness for Q the purpose of additions and extensions to its water supply and upon rp the question as to whether the whole or only a portion of said District yC`/ will be benefited. The Secretary certified that Notice of Public Hearing had been posted in three public places as required by law. Engineer Rowe certified that all the lands within the District would be benefited.