HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/08/1957138
June 18, 1957 Size of Cubic Feet
Service Installation Cost Monthl}, H/nimum Allowed
5/8' $65.00 $ 1.95 1,000
3/4" · 8,5. O0 3. O0 1, 700
1" ) ( 5.00 3,000
1-112' ) Cost of all ]~hor, ( 7,00 4,700
2" ,) ma.terials and ( 10.00
street repairs, ( 15.00
4'. ) plus 10% ( 20°00 17,600
6' ) ( · 25.00 22,500
8" ) ( 30.00 28,500
All water service not covered by the a]oove classifications shall
be furnished on a metered basis.
Meters may be installed at the option of the Distriat ~r the cus-
tome{ for above classification and meter rates applied.
SECTION 2. Ordinance No. 27 is hereby repealed.
SEC~£ION 3. This Ordinance shall take effect on July 1, 1957.
CONTRAL~, L. J. Manager Ric~rt reported that the contract price for Units I, and II
COUG%LLI~ & SONS would now he $32,350.40 due to certain Change Orders on jobs within
UNITS I A~D II those Units. He also reported that we were now. ready to enter into
a contraot regarding Units ,lA, lB, 10 and 1D, cost of said Units to
be $!8,132.06, individual aosts as follows:
lA $2,404.36 -
LB 3,506.40
lO- · 10,127.00
1D 2t094~0
18,132.06
Upon motion by Director Wall, duly seconded by Director Taylort and
carri, ed unanimously, the President and Secretary are hereby authori-
zed to sign on behalf of the District a contract with Lo $. Coughlin
Sons for Units III, IV and V and Units 1A~ lB, 10 and 1]) in the
amounts hereinbefore s~ecified~ all in accordance with the plans and
spooifications On file.
ADJOURNME~ There being no further business the m~eting was adjournede
E~ Da~a Brooks, President
F2~T 8AN BEmARDiNO COUNTY WATER DISTRICT
The ~oard of Directors met at 2:00 P.M.~ July 8, 1957~ at the regular
lee~ng place.
Directors Present: Brooks, Botts, Littleton, Taylore Wall
Directors Absent ~ None
Also Present: Attorney Holcomb, Engineers Rowe and Cole,
ager Rickert and the .~ecretaXy
SEWEP.~E Manager Ria~ert and ~ngineer Rowe reported on a meeting which was
held with Mr. Frank Currie, engineer for sewers for the City of
Bernard/no. This meeting was attended by Engineers James Reiter and
J. P, Rowe and Manager Rick~rt. Engineer Rowe reported that }Lt. Reiter
wo~ld set forth all details in a letter addressed to the Board at a later
date.
DI~PC~AL PLkNT Upon motion by Director BottS~ ~ly Seconded by Director Wall, and carrked
SITR. EO~CROW unanimously, Director Taylor was authorized to exercise the option to .
purchase the Baloomb and RceSch proper~y and to oPen a ~0-day escrow,
depositin~ in escrow $1,500.00 for the Balcomb proPerty and
for the Roesch proPerty.
139
July 8, 1957
ALAI/O ROAD The Secretary reported that the property at 1168 Alamo Road which
PROPERTY
was just recently purchased carries insurance with the Westen%
INSURANCE Assurance Company for fire and lightning in the amount of $1,500.00,
whlch do&s not expire until August 18, 1957, said insurance policy
assigned to the East San Bernardino'County Water District. Upon
motion by Director Botts, duly seconded by Director Wall, and
carried unanimously, th& Of£ic& Manager w~s authorized to take out
an additional $1,000.00 to August 18, 1957, and at that time to
automatically increase~the insurance to $2,000.00 after the expira-
tion of the present policy.
RESOLUTION NO. Upon motion by Director Littleton, duly seconded by Director Wall,
97 - A~CCEPTING and carried unanimously, Resolution No. 97 is hereby adopted, to
FAIRFAX SCHOOL read as follows:
EAS~,~NT
RESOLVED, by the Board of Directors of the East San Bernardino
Co{mty Water District, San Bernardino County, California, as follows:
IT IS HEREBY RESOLVED AND ORDERED that E. Dana Brooks, President,
and Myrle G. North, Secretary, of the East San Bernardino County
Water District, are hereby designated as the a{~thorized representatives
of the District and are hereby directed to execute on behalf of the
District the heret6 attached Grant of Easement for the
purpose of constructing an underqround pipe line for the tra~sporta-
tion of wate~ under and across City of San Bernardino School District
Lands described as follows:
The East 10 f&et of the Fairfax School site, beginning at
the prolongation of the South property line of 17th Street
as sho~ on the plat of Tract No. ~121, record&d in Book 42
of Maps at Page 41, records of San~Bernardino County; thence
Northerly to the North line of the Fairfax School site.
t
BE IT FJRTHER RESOLVED, that a copy of this Resolution be attached
to said Agreement and Grant of Easement and that the s~e be recorded
in the Office of the County Recorder of the County of San Bernardino,
State of California, and filed in the records of this Board.
F2~50LOYEE STEP Upon motion by Director Littleton, duly seconded by Director Wall,
INCREASE and carried unanimously, the Office Manaqer was authorized to increase ,
the monthly salary of Clinton H. Stewart to the "F" Step, 21 Range,
retroactive to July l, 1957.
NE%~ Ei,~LOYEE Upon motion by Director Botts, duly seconded by Director Littleton,
and carried unanimously, employment of Carl Ross was authorized~at
Range 19, Step "F". Manager Rickert explained that Mr. Ross was an
experienced meter reader and was also capable of assisting the Asso-
ciate Engineer as a drafts~.
AIR CONDITION- Upon motion by Director Littleton, duly seconded by Director Botts,
ING and carried unanlmo~sly, the~ General Manager was authorized to pur-
chase a one-ton refrigeration unit for the En~ineering Room and
evaporative coolers £or the' Meter Room and Warehouse.
NEW EQUIPMENT Upon motion by Director Littleton, duly seconded by Director Wall, the
eneral Manaqer was aukhorized to obtain bids on two new Ford pickup
trucks ·
EXTENSION OF · It was the determination of the Board that, due t.o labor strike~s and
COMPLETION DATE,circumstances beyond the control of L, J. Cou~hlln & Sons, the eomple-
CONTRACT, L. J. tion date of July l, 1957, for Units III, IV and V, lA, lB, lC and iD
COUGHLIN & SONS could not be ~ulfilled. Upon motion by Director Botts, duly seconded
by Diiector Wall, and carried unanimously, an extension of 60-days is
he?eby granted" to L. J. Coughlin & Sons regardin~ completion date of
Units II,I, /V, V, lA, lB, lC and ID.
ADJOURNMENT 'There being no further business the meeting was adjourned.
MyrlfG. N~th, Secretary
El Dana Brooks, President