HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/07/1957TEMPORARY 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
submitted by Attorney Ernest. Wilson, were distributed to each Board
member for study and comment. It was the unanimous decision of the
Board that no ~urther action shoulc~ be taken on said agreement at
this time until word was received from the City of San Bernardino
regarding same.
FLOW OF FUND~ - Mr. J. B. Hanauer and Company sut~itted a revised Flow of Funds
SEWAGE BOND regarding sale of $3,800~Q00~00 Sewage Bonds.
ISSUE
FINANCIAL ~The Office Manager And the General Manager submitted a partial
STATEME~T financial statement regarding moneys spent to date of the
G.O. BOND $750,000.00 General Obligations Bond Issue.
ISSUE
ADJOURNMENT There being no further business the meeting was adjourned.
4/~/~ ~ Myr~ G. ~th, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
October 14, 19§7
The Board of Directors met at 2:30 P.M., October 14, 1957, at the
regular meeting place,
Directors .Present: Brooks, Taylor, Wall
Directors Absent: Littleton, Botts
Also Present: Engineers Shuji Magota, Ralph Wagner and
J. P. Rowe; 3. B. Hanauer, Mana~ger Rickert
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.
dqNEXATIONS The Secretary report that due to an error in publication of Notice
of Hearing on Petitions, Annexations 1957-13, 1957-14, 1987-15,
1957-16 the .said notice would require republication and the hearings
would be reset for the November 12th meefing.
PLAYGROUND Mr. Stillo appeared before the Board requesting use of the vacant
ON DEL ROSA property owned by the District on Del Rosa Avenue opposite the
AVEHUE main office building, for a recreation area for children w~thin the
District. It was the opinion of the Board that before any decision
could be reached that Attorney Holcomb should issue an opinion as
to the liability of the District in a case such as this and that
said opinion would be forwarded to Mr. Stillo.
RED~IGN Engineers Wagner and Magota report in detail on the redesign of the
i OF SEWER LINES new sewer lines within the District and the approximate cost. J.B.
Hanauer the affect such changes might have on the Flow of
Funds regarding the Sewer Bonds and the salability of said bonds.
ADJOURNMENT There being no further business the meeting was adjourned.
4~! ~~,/ Myr~ G. N~th, ~ecretary
E."Dana Brooks, President