HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/13/1957136
June 4, 1957 "Section 3. MEETING PLACE. All meetings of the Board of
Directors shall be held at the office of the District,
unless they shall adjourn to or fix another place of meet-
ing in a notice to be given thereof, or unless prevented
by flood, fire or other disaster. Said office is hereby
fixed and established at and in the office at 7337 Del
Rosa Avenue, San Bernardino, California, in said District.
Section 7. MAILING ADDRESS. The official mailing address
of said District is hereby established as 7337 Del Rosa
Avenue, San Bernardino, California."
SECTION 2. Ordinances No. 3, No. 5, No. 13 and No. 34 are
hereby repealed.
SECTION 3. This ordinance shall take effect and be in force
July 1, 1957.
ADJOURNMENT There being no further business the meeting was adjourned to June
13, 1957, at 4:00 P.M.
APPROVED:
iLAA,4, 1 - at' o Myr G. rth, Secretary
E. Dana rooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING
JUNE 13,_1957
The Board of Directors met at 4:00 P.M., June 13, 1957, at the
regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Attorneys Wilson and Jones, Engineers
Reiter and Rowe, J. B. Hanauer and William
Feldman, Manager Rickert, and the Secretary
SEWERS Engineer Reiter submitted a report for the Board's consideration,
said report consisting of: A tabulation of 'Service Unit Values
for Types of Connections "; Tables I through VII showing houses,
commercial connections and vacant lots that presently exist;
and a growth projection for the first three years of the Bond
Issue. Engineer Reiter stated that a detailed estimate of cost
of the proposed current and future sewers would be submitted at the
next regular Board Meeting.
CONEJO MUTUAL Representatives from the Conejo Mutual Water Company were present
requesting additional information regarding possible annexation
to the District and costs for obtaining District service.
ADJOURNMENT There being no further business the meeting was adjourned.
APPROVED:
Myrl . No h, Secretary4 & anaBrooks ' , President
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