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Home My WebLink AboutMinutes - EVWD Board of Directors - 04/14/1958I86 EAST SAN BERNARDINO COUNTYWAT~ DISTRICT BOARD OF DIRECTORS - REGUiAR MEETING April 14, 1958 The Board of Directors met at 2:30 P.M., April 14, 1958, at the regular meeting place. Direotors Present: Botts, Brooks, LiLtleton, Taylor, Wall Directors Absent: None Also Present: Engineer Rowe; ivlanager Riekert; Associate Engineer Cole; and Secretary North Upon indicationthateachme~oerpresenthadreadtheminutesofthepreviousmeetingandthattherewerenoadditionsorcorrections,theminutesweredeclaredapproved.ORGA~IZATIONAL Secretary .Northannouncedthatthecanvassoftheelection, hadbeeniv~ETINGcompletedbytheBoardofSupervisorsandthatthedulyelectedd/rectorswere: E. DanaBrooks, 3ohnW. Littleton, andO. A.(Art)Wall; eachhavingfiledacertificateofelectioninaccordancewithlaw.ELECTIONOFPresidentBrooksdeclaredthatnominationsarenowinorderforPRE~ID~!TPresident. DirectorWallnominatedDirectorBotts, saidnominationsecondedbyDirectorLittleton. TherebeingnofurthernominationsthesecretarycastaunanimousballotforDirectorBottsasthedulyelectedpresidentoftheEastSanBernardinoCountyWaterDistrictforatermoftwoyears.PresidentBrooksstatedthathehadenjoyedservingaspresidentoftheBoardofDirectorsforthepastfouryearsandnowitwashispleasuretopresentthegaveltothenewpresident, VennBotts.PresidentBottsacceptedthegavelandexpressedhisappreciationforthe "tremendousjob" accomplishedbypast-presidentBrooksforthepastfouryearsandforthemany. extrahoBrsandoutsideacti-vitiesspentonbehalfoftheDistrict.DirectorWallexpressedhisappreciationfora "jobwelldone" bypast-PresidentBrooks.AvoteofthankswasgiventoDirectorBrooksbytheBoardmembersGRANTOFEA~Sx~iTSecretaryNorthpresentedaGrantofEasement, datedMarch ~1, 1958,LOT3,%L~ACT5096executedbyTITLEINSUt~CEAi~DTRUSTCOPH°f~Y, ACORPO~ITION, forRESOLUTIONinstallation of pipelinesacrossthepropertydescribedtherein.O. 127Uponmotionby Director Wall, duly secondedbyDirectorTaylor, andcarriedunanimously, Resolution No. 127 wasadopted and ordermade.G~'~i~TOFEAS~iT SecretaryNorthpresenteda GrantofEasement, datedMarch12, 1958,LOT7, BLOCK52executedby ~S©NM. CHIPMANandQ{A¥~IINGL. CHIPM~ forinstallationRA~{OSANBERi~- ofpipelinesacrossthepropertydescribedtherein.DINO -RF23oLUTIONNO. 128Upon motion byDirectorLittleton, duly secondedbyDirectorWall,ResolutionNo. 128 wasadoptedandordermade.GRB/~TOFLIENSecretary.NorthpresentedaGrantofLienEffeetingRealPropertyatEFFECTINGRE~L7886FairfaxDrive, SanBernardino, California, dated March27, 1958PROPERTY- and executedbyRobertR. Damruth. SaidliencoversthecostofDAM2RUTHmainex~ensionto the above mentioned propertyintheamountof $111.63payableattherateof $10.00 permonth, conmaencingonthe5thdayofMay, 1958,RESOLUTIONUponmotionbyDirectorTaylor, dulysecondedbyDirectorBrooks,NO. 129 andcarriedunanimously, Resolution No. 129 wasadoptedandordermade.PERMIT NO.58050~2ManagerRicker% presented aletter from SanBernardinoFloodControlDELROSACHA3~NEL- District, W. A.