HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/05/1957118
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