HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/13/1958I64
F2k~T SfuN BF2~N~u~DINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR ~,iEBTING
January 15, 1958
The Board of Directors met at 2:80 P.l,f., January 13, 1958 at the
regular meeting place,
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Attorney Wilson, Attorney Holcomi>, Wm. Fieldman
of J. B. Hanauer & Co., Engineers Rowe and Reiter,
anager Rickert, Secretary North, and Associate
Engineer Cole,
PRESIDEi~ upon motion by Director Li~tleton, duly seconded by Director Wall and
i~RO-TF~[ carried unanimously, Director Botts was appointed President Pro-tern
in the absence of President Brooks, who would not be present until
3:00 o'clock
Upon indicationthateachmemberpresenthadreadtheminutesofthepreviousmeefinqandthattherewerenoadditionsorcorrections,the minutesweredeclaredapproved.ABELCONSTRUCTIONRepresentativesoftheDJoelConstructionCompanyofE1l~ionfe werepresentattherequestof ~heBoardofDirectors. DiscussionwasheldregardingthemethodsemployedbysaidcompanyinthesigningofcontractsforlateralinstallationsonprivatepropertywithintheDistric'[. Inordertoavoidf~/rther confusion, representatives ofthe ~belConst/nlctionCompenywererequestedtomeetwiththeDistrictengineersandsecurefactsandfiguresregardingspeci-fications theDistrictwouldrequireforsewerconnection.NOTARY PUBLICOffice ~[anagerNorthpresentedforapprovalthenotaryapplication :ofChiefClerk, Elisabeth Perkins · Upon motionbyDirectorWall,dulysecondedbyDirectorLittleton, and carriedunanimously, saidapplicationwasapprovedandcostoffilingvmsauthorizedpaidbyDistrict.BOND BROCHUREl~. Wm. Fieldman ofJ. B. HanauerandCo., presentedaformofAi~PROVALbrochuretobemailedtoprospectivebiddersonthesaleofRESOLUTION $3,300,000 - DivisionNo. 1SewerRevenueBondsof1958. UponNO. 109motionbyDirectorWall, dulysecondedbyDirectorTaylor, andcarriedunanimously, ResolutionNo. 109entitled, "ARESOLUTION APPROVINGBONDBROCHURE - S~ERRE-fENUBBONDSOF1958 - D/VI$IO~NO. 1 - ~3,300,000" wasapproved.SEA~ERSSecretaryNorthpresentedaGrantofEasementdatedJanuary6, 1958,GRANTOFEASEME~ executedbyELMERR. LASKINandLAURAA. LASKINforinstallationof sewer pipelinesacrossthepropertydescribedtherein· Upon RESOLUTIONNO.110motionbyDirectorLittleton, duly secondedbyDirectorWall, andcarriedunanimously, Resolution No. 110 wasadopted andordermade.SE~SSecretaryNorthpresenteda Grant ofEasementdatedJanuary7, 1958,GRA/'~T OFF~ISE- executed byELMERG. RADIG andALICEM. RADIG forinstallationofI~iE~IT - RADIG~ sewer pipelinesacrossthepropertydescribedtherein. Upon RE~OLUTION NO.%ltmotionbyDirectorTaylor, duly secondedbyDirectorLittleton, andcarriedunanimouslyResolutionNo. 111 wasadoptedandordermade.SEWERS SecretaryNorthpresentedaGrantofEasementdatedJanuary7, 1958,GRANT OFEASEMENTexecutedbyJOSEPHWINDLEJOINERandAMYLF2%HJOINERforinstallafion JOINER ofsewerpipelinesacrossthepropertydescribedtherein. Upon RESOLUTIONNO.112motionbyDirectorWall, duly secondedbyDirectorTaylor, andcarriedunanimously, Resolution No. 11~ was adoptedandordermade.SecretaryNorth presented aGrantofEasement, datedJanuary13, 1958,GRANTOFEASEMENTexecutedbyCHARLESPELLforinstallationofsewer pipe linesacross thepropertydescribedtherein. UponmotionbyDirectorTaylor, dulyRESOLUTIONNO.113secondedby