HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/18/1956ti • WO
December 3, 1956
ADJOURNMENT There being no further business the meeting was adjourned.
APPROVED.
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E. Dana Brooks, President
Myr G. N th, Secretary
December 18, 1956 EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
DECEMBER 18 1956
The Board of Directors met at 2:00 P.M., December 18, 1956, at'the
regular meeting place.
Directors present: Brooks, Botts, Littleton, Taylor, Wall
Directors absent: None
Also present: Manager Rickert, Engineer Rowe, Attorney
Ernest Wilson, Representatives of J. B. Hanauer
and Company, 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.
WARRANT APPROVAL Warrants for the month of November, 1956, in the amount of
26,480.39 were presented for approval by the Office Manager.
Upon motion by Director Littleton, duly seconded by Director
Taylor, and carried unanimously, the warrants in the amount of
26,480,39 for the month of November, 1956, were approved for
payment.
IMPROVEMENT Manager Rickert and Engineer Rowe reported on the progress of the
SCHEDULE improvement schedule under the $750,000.00 bond issue, the completed
schedule to be presented at the next regular meeting. It was the
opinion of the Board that the residents within the District boundaries
should be notified regarding the improvements to be made.
RESERVOIR SITES Upon motion by Director Taylor, duly seconded by Director Littleton,
and carried unanimously, Manager Rickert and Engineer Rowe were
authorized to negotiate purchase of properties for reservoir sites
on the Van Camp property and on Date Street adjacent to Said Canyon
Flood Control, terms to be submitted to the Board at a later date.
Manager Rickert reported that Mr. Van Camp would not be in a posi-
tion to discuss sale of property until after the first of the year.
AUTOMATIC CONTROL Upon motion by Director Botts, duly seconded by Director Littleton,
VALVES - WELLS—and carried unanimously, Manager Rickert was authorized to install
RESERVOIRS automatic control valves on District wells and storage tanks.
STATEMENT RE Upon motion by Director Botts, duly seconded by Director Littleton,
NOTICE OF SALE OF and carried unanimously, J. B. Hanauer and Company were authorized to
750,000.00 BOND publish a short form of Notice of Sale of the $750,000.00 Water Bond
ISSUE Issue in "The Bond Buyer."
SEWAGE PROJECT Open discussion was had as to means of financing the sewage project.
REPORT Also discussed was the area which would be or could be serviced.
ADJOURNMENT There being no further business the meeting was adjourned to January
3, 1957.
APPROVED _oMyrlNoz°h, Secretary
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E. Dana Brooks, President
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