HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/14/1957submitted 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