HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/23/1957147
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.
TEMPORARY Upon motion by Director Botts, daly seconded by Director Wall and
CESSPOOL carried unanimously, Associate Engineer Cole was authorized to su]muit
TRACT 5096 a letter to the County Health Department requesting authorization to
enter into agreement with Tract S09§ for temporary cesspools in said
tract.
RESESIGN As a result of a prospective agreement with the City of San Bernardino
DISTRICT the following action was taken regarding design of District sewers.
SEWERS Upon motion by Director Taylor, duly seconded by Director Botts, and
carried unanimously the firm of Daniel, Mann, Johnson, & Mendenhall
and J. P. Rowe & Son is hereby authorized to proceed with the redesign
of those presently designed District sewers to enable connection of
District sewers to exsisting City sewers wherever possible and wherever
necessary due to a change in flow of pattern or quantity.
ADJOURNMENT There being no further .business the meeting was adjourned.
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTC~S - SPECIAL MEETING
October 7, 1957
The Board of Directors of the East San Bernard/no County Water District,
San Bernard/no County, California met in special session pursuant to
aoe.the call of the president at the re~utar meeting/~ said Board,
7337 Del Rosa Avenue, San Bernard/no in said District at 3 o'clock P.M.
on October 7, 1957.
Directors Present: Brooks, Botts, Littleton, Taylor, Wall
Directors AJosen~: None
Also Present: 3. B. Hanauer and Wm. Feldman of 3. B. Hanauer and
Company; Engineers Wagner and Rowe of Daniel, Mann,
3ohnson, & Mendenhall and W. P. Rowe & Son; ~ssociate
Engineer Cole, Manager Rioke~t, and the Secretary.
SPECIAL The Secretary reported that she had personally delivered or mailed w
MEETING written notice pursuant .to the call of the president of this special
CAT.I~.D meeting to each member of the Board of Directors at least twenty-four
hours before the mtime of this meeting, which notice reads as follows:
Yeu are hereby notified that a special meeting of
the Board of Directbrs of the East San Bernard/no
County Water District will be held at the regular
meeting place of said District, 7337 Del Rosa Avenue,
San Bez~ardino, California, on Monday, October 7, 1957,
at the hour of 3 o'clock P.M.
The above mentioned special meeting is to be held for
the l~arpose of considering the following matters:
1. Join Sewage Disposal Plant, revised agreement
2. Flow of Funds -- Sewer Bonds
3. Financial Statement -- G. O. Bonds
Dated October 2, 1957
E. Dana Brooks, President
EAbT SAN BERNARDINO
COUNTY WATER DISTRICT"
AGREEMENT Copies of the revised agreement for Joint Construction and Use of
JOINT Sk~4AGE Sewage Disposal Plant and Interceptor, Trunk and Outfall Sewers as
DISPOSAL PLANT