HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/27/1957February 19, 1957
may/
SITE rOR a SE Ulon ::action by Dire c'tor LiMeton, duly co-ended by Dirt. -ctor Broo'_m,
PLC -!T Director Taylor was aut_torizc to s cu s a nin , Ly day option on certain
arcs :ilS of land, uyen Ain, tie noonge Lrc,0wnt ClanL :Cuid be locutcd,
said rarc is being :youth of the District be and, east of Walcr ;aan
venue.
E.1'LOYii= - 01-ell discussion was hold renerd.ng need of a full tine stock clerk.
S''0C'K C E;apnasis was placed on the increase in inventory dice to the improvement
progrl Upon :notion by Director Brooks, duly seconded by Director L'lall,
and carried unanimously, iuinagcr Ric! ,Tas authorized to employ a stock
clew.
1 fil i E.L.TIGP1 OF The Secretary reported that petitions had been requested for annex tion
DIST2ICT LOT - of 303 and 3082, anS thuf the Dis tric otaied a lot in Tract 3 08
21.02 3008 uun which a well is located.
Upon motion by Director T7e11, duly seconded by Director Taylor, and
carried unanir_ously, the President and Secretary were autorized to
sign on behalf of the District a petition for annexation of said lot.
C r '1 ;CE NO. 42 Open discussion was held roya.ling charge and refund for property fronting
Ai7c on opposite side of daure main had been prcviccsly installed and paid for
0 DI •v CE M. 4 -by applicant, Upon potion by Director 'Taylor, duly seconded by Director
F: F GR Pii 104 41a11, and carried un niEnusly upon roll call veto, Ordinance No. 42,
entilled "211 t il : -LCL u.Ei DIG SECTICK 104 CF ORD!i, ,CE ; 0.4 THE
3 d.S.11l G COUNTY 1:. _f: DI:' :ICT ;.7.T ^ CT.:)E.'. :CE, 3Ei.21KG TO
RMUMn CF M C iO :.0 LL _ .c:S YS," was adopted. Said Ordinance
rondo as follows:
Be it ordained by the Board of Directors of the East San
Bernardino County Water District, San Bernardino County, California,
as follows:
Section 1. Section 104 of the ordinance cited in the title
is amended to read:
104, tiZOURD -1GR E i1T. In such event, each parcel
of property fronting on said litre on the side op nsite
the property of the applicant shall be charged for con-
nection to said line at a rate per front foot equal to
fifty y scent (50`; of the cost per lineal foot of its
installation. The amount of such charge shall be forth -
with ;:aid_ to -the a,licarrt."
Section 2, All ordinances and parts of ordinances incon-
sistent hererrith are hereby repealed."
lDJCMII= 'T There being no further business the meeting was adjourned,
A& 'R0
Blyr G, I\ th, Secretary
E, Dana Brooks, President
February- 27, 1957 Di ST STLIJ IsE Silv2DI11O CGUNTnr 11;ffEI: Di.SMICT
BO.RD CF DIRECTORS - SPECI iL T :E ;: I11G
F_EDP,U,'I,RY 27 - - - - --
The Board of Directors of the East San Bernardino County Water District,
San Bernardino County, California, met in spebial session pursuant to
call of the President, at the regular meeting place of said Board, 1177
Del Rosa Ave., San Bernardino, in said District, at 5 :00 o'clock P.P.,
on Fcbru,ry 27, 1957.
Directors Present: Brooks, Botts, Littleton, Taylor, Wall
Directors Absent: hone
Also Present: Secretary I :yrle.G. North and 11anager Rickert
SP,CLIL =ILG The President rejortod 1rat he ha(p personally deliverej or mailed
CALL written notice oz this special meeting to each i_e, -r of the Board
of Directors at least 21 ''hours Vlore the time of this meeting, which
notice red as follows:
Notice is hereby given that a special meeting
of the Board of Directors of the East'San Bernardino
County ttdater District, San Bernardino, County, California,
118
February 27, 1957 will be held at the regular n:.eeting place'of said
Boa 1177 Del Rosa 1?ve., San Berna - di ;o, California;
in said District, at 5:00 o'clock P.L. on February 27, 1957.
ihe business to be transacted at this special
meeting is the consideration and adoption of a resolution
amending Resolution No. 74 relating to taxation in connec-
tion with the District's Water Bonds of 1957.
Dated: February 26, 1957
s/ E. Dana Brooks
President, East San Bernardino
County Mater District."i
130]'M PE OCEEDIIIGS The Secretary read a letter from Kd rhb ide, Wilson, Harzfeld & J_
Wallace explaining the occasion for amending Resolution Mo. 74.
Resolution No. 84, A Resolution Amending Resolution No. 74, was
read. On :_;otion of Director Wall, seconded. by Director Botts,
and unanimously carried, said resolution was adopted.
DJOURIJ There being no further business to be legally considered at this
meeting, the meeting was adjourned to March 5, 1957, .
AY'rF.O D
liyrle Dio i,, Secretary
5. Dana Brooks, President
March 5, 1957 - E'iST S ui BERiL "JIDI O CGUi:TY W.,T :R DISTx:ICT
BOfu:D OF DIPECTC'iRS - ADJOUIMIED :=I:'l11l3
i?J:CII5 t 1957
The Board of Directors met at 2:00 Y. '., March 5, 1957 at the
regular meeting place.
Directors Present: Brco1zs, Botts, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Manacer Richert, Engineer Rowe, and, the
Secretary
DING CON- Discussion was held regarding bid of L. J. Coughlin & Sons on
TP.c= - UNITS Units I and II under the improvement bonds. Manager Rickert and
I UND II Engineer Rowe reported that said bid was in order, and compatible
to existing costs for said work_: Upon motion -Iy Director Littleton,
duly seconded by Director Botts, and carried unanimously, the bid
of L. J. Coughlin & Sons was accepted for Units I and II in the
amount of $31,150.00.
RESOLUTION NO. 85 Upon motion by Director Taylor, duly seconded by Director Botts,
and carried unanimously, Resolution No. 85 was adopted. Said
Resolution reads as follows:
RESOLVED, by the Board of Directors of the East San Bernardino
County 'dater District, San Bernardino County, California, that:
V ,rr,` ErY , this Board has made and Antered into a written' contract
with Daniel, Mann, Johnson & Mendenhall, and W. P. Rowe & Son, for
engine ring services relating to the design, acquisition and construc-
tion of a sanitary sewage systeni for the District; and
I'IIIER&.S, said firm has prcparcd the Report on Proposed Waste. L
Discharge for the East San Bernardino County Water District for 1
transmittal to the Regional Water Pollution Control Board No. 8;
P1CII,' I-1 REt1 RE, IT IS ORDERED, that said Daniel, Mann, Johnson &
rendenhall, and W. P. Rowe & Son is directed to execute said Report as
Engineer on behalf of said Water District."
DJOT _;T'XElIT There being no further business the meeting was adjourned.
Z Z,,z tiyr G. I• Lh, Secretary
Dana Brooks, President