HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/24/1958184-
BROCHURE Manager Rickert stated that Brochures would be ready for mailing
very shortly. Upon motion by Director Botts, duly seconded by
Director Wall and carried unanimously, it was ordered that the
Brochures be mailed as soon as possible without envelopes, third
class mail.
APPROVAL OF Discussion was held regarding the expenses incurred by Director Wall
DIRECTOR EXPENSE during the trip East in reference to the sale of the Sewer Revenue
SALE OF BONDS Bonds. Director Wall stated his personal expense was approximately
88.00. Upon motion by Director Botts, duly seconded by Director
Littleton, and carried unanimously, the Auditor was authorized to
issue a warrant to Director Wall in the amount of $$5.00.
CAREER DAY Office Manager North reported that Wednesday, March 12th, was
Career Day in San Bernardino, and that the WaterDistrict had
volunteered to accept four students for the day.
PROPERTY Discussion was held regarding renting of the 6th and Pedley and
RENTAL the Harrison Street houses. It ~s the decision of the Board that
if possible, both houses should be rented on a month to month
basis.
SALE OF FISHER It was agreed that the Fisher and Del Rosa property and the
AED ELM STREETS property located on Elm Street should be sold since the District
PROPERTY no longer had use for the land. Upon motion by Director Botts,
duly seconded by Director Littleton, and carried unanimously,
it was ordered that both properties go to bid as soon as possible.
I~ESTMENT OF Director Wall reported on the possible investments of the Sewer
SEWER BOND Bond monies that would not be needed at the present time.
MONIES
ADJOURNMENT There being no further business, the meeting was adjourned.
E7 Dan~ B~$~, l~esident
EAST SAN BERN~DINO COUNTY W.~TER DISTRICT
BODED OF DIRECTORS - REGU~{R I.~ETING
March 24, 1958
The Board of Directors met at 7:30 P.M., March 24, 1958 at the
regular meeting place.
Directors Present: Brooks, Bo;ts, Taylor, Littleton, Wall
Directors ~sent: None
Also Present: ~nager Rickert; 3. A. Rowe, Engineer; Associate
Engineer Cole; and Secretary North
Upon indicationthateachmemberpresent ~d readtheminutesofthepreviousmeetingandthattherewerenoadditionsorcorrections,the minutesweredeclaredapproved.P~OUSE ThePresidentannouncedthatthis/was thetimeandplacetoopen6th & PEDLEY sealedbidsfortheconstructio~of apum~qouselocatedat6thBIDS