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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/09/1957147 Au~st 26, 1957 JO~NME~ There being no further ~siness the meeting ~s a~ourned. E. ~ana'~ooks, President EAST SAN BERNARDtNO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING September 9, 1957 The Board of Directors met at 2:30 P.M., September 9, 1957, at the regular meeting place. Directors Present: Brooks, Botts, Taylor, Wall Directors Absent: Littleton Also Present: Engineers Riter, Wagner and Rowe of Daniel, Mann, Johnson, & Mendenhall and W. P. Rowe & Son; Manager Rickerk, Associate Engineer Cole, and ~he 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. SEWERAGE Discussion was held regarding the meeting to be held in the near future with the City of San Bernardino concerning negotiations of a joint sewage disposal plant. ADJOURNMENT There being no further business the meeting was adjourned. E. Dar~ Brooks, President EAST SAN BERNARDINO CCUNTY WATER D~STRICT BOARD OF DIRECTOP~S -- RE~JLAR MEETING Sept~uber 23, 1957 The Board of Directors met at 7:30 P.M., September 23, 1957, at the regular meeting place. Directors Present: Brooks, Botts, Taylor, Wall Directors Absent: Littleton Also Present: Engineers Wagner and Rowe of Daniel, Mann, Johnson, Mendenahll and W. P. Rowe & Son'; Manager Rickerk, Associate EDgineer Cole 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. CONEJO Representatives from the ConeJo Mutual were present requesting full MUTUAL information and particularly cost concernin~ annexation to the District and installation of District water services. SEWAGE It was the opinion of the Board the conditions were very favorable DISPOSAL concerning the agreement between the District and the City of San P/J~T Bernardino for a joint sewage disposal plant. Upon motion by Director Botts, duly. seconded by Director Wall, and carried unanimously the Secretary was ordered to give the fim of Daniel, Mann, Johnson, & Mendenhall and W. P. Rowe & Son notification in writing to cease engineering design on the treatment plant.