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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/30/19587/ It was the decision of the Board that in order to handle the gro%Wch in the future that adequate equilm~ent should be purchased at this time. Upon motion by Director Wall, duly seconded by Director Littleton, and carried unanimously, Office Mmnager North was authorized to pur- chase 2-F501 Burroughs Sensimatic billing and posting machines and any other equit~ment needed to handle the additional services in an efficient manner in accordance %;ith the retort submitted by the Office nager. A3OURN~LENT There being no further business the raeeting was adjourned. APPROVED: E. Dana Brooks, President F~ST SAN B~N~d~DINO COUNTY W.~TER DISTRICT BOZ/~D OF DIRECTORS - REGULAR }[EETINg February 10, 1958 The Board of Directors met at ~:30 P.~,i., February 10, 1958 at the regular meeting place. Directors Present: Brooks, Botts, Taylor, Littleton, Wall Directors Absent: None Also Present: Attorney Holcomb, ,Engineers Reiter and Rowe, Manager Rickert, and.Secretary North 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. S~S - , Engineer Reiter reported that the engineers had reviewed all proceed- AUTHORIZATION- ings regarding contract for sewer lines installation with R.¥.Lloyd & Co. CONTRACTOR and that it was their recommendation that the District order work to PROCEDURE proceed. U~on motion by Director Wall, duly seconded by Director Botts, and carried unanimously, Engineer Reiter was authorized to order the contractor to proceed with tt~e construction of sewers per specifications. Engineer Reiter reported that the work would commence in the area North of Lynwood between Del Rosa and Sterling Avenues. Engineer Rei~er requested that a post card be mailed to each resident re- questing information regarding location of the house cQnnections ~o the sewer line. He also reported ~hat connections could be made at any time to the city trunk lines above Pumalo Street. Engineer Reiter recommended that a meeting be calle~d for February 17 at ?:~0 P.M. in order to study the Sewer Regulations O~dinance, stating that the Engineers were ready with their suggested changes. The Sec- retary was requested to contact Attorney Wilson of San Mateo regarding said meeting. AMENDING Secretary North presented Ordinance No. 68 entitled "AN ORDI]~J~CE ORDINANCE NO.55 AMENDING ORDINANCE NO. 55, ~ ORDIN~CE ALTERING BOUNDARIES OF THE A3.~NEXATION EkST SAN BF2~RDINO COUNTY WATER DISTRICT", stating that certain 19~7-15 minor errors in the description of the boundaries of the territory ordered annexed were discovered. Said errors do not effect any pro- perry other than that intended to be included, but that it would be necessary to amend Ordinance No. 55 and file a copy in the office of the Secretary of State and the office of the San Bernardino County Recorder to constitute an amended Certification of Facts; and a state- ment filed with the County Assessor and the State Board of Equalization. AUTHORIZED Upon motion by Director Littleton, duly seconded by Director Taylor, ORDINANCE NO.83 and carried unanimously, Ordinance No. 65 entitled "AN CRDINANCE APiENDING ORDINANCE NO, 55, f~ ORDtN£~CE ALTERING BOUNDARIES OF THE EF'~°T SAN BER- Nfd{DINO COUNTY WATER DISTRICT" was adopted and order made.