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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/12/1958April 28, 1958 Upon motion by Director Botts, duly seconded by Director Brooks, and carried unanimously, Associate Engineer Cole was au-hhorizod to present the necessar information to Attorney Holco~3 for con- denmation of the 3ames McGuire prolmr~y. ADSOH~NI.fEN'f There being no further business, the l~.ee~ing was adjourned. PNOYED: h~ r g. r~ n ~;~ Littleton, t'resider[~ T SI~H~ B~N~2~DINO CO~ Wt~T~ D~TRI~ BOthqD OF DIRE~ORS - REGUL~2{ i.~ING 1.lay 1~, 1988 The Board of Directors met at 2:30 ?.H., Hay 12, 1958 at the regular meeting place. Directors Present: Littleton, Bot{s, Brooks, Taylor, Wall Directors Absent: None Also Present: A1 pierce of Daniel, Hann, 3ohnson & l~iendenhall; Attorney Holcormb, ~[anager Rickert; Associate Engineer Cole; and Secretary North 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. BillS- ., The President announced that this was the time and place to open SALE OF PROPERTY sealed bids for the sale of the property located at the Sout~west corner of Fisher and Del Rosa Streets, and the property located on the East Side of Elm~ Street North of Sixth, in accordance with the Notice of Sale. 5~ne Secretary opened and read the following bids: Del Rosa- Elm Fisher St. Street Everett Westervelt $3,755.00 $677.50 Weldon 14adlin & Eugene Kelly 6,050.00 Mr. & ~s. 3. C. Hughes 610.00 Holco~ & McClintock 1,000.00 500.00 I{ was the decision of the Board that the amounts bid on each piece of property were too low in accordance with {he appraised value. Upon motion by Director Bo~(s, duly seconded by Director Wall, and carried unanimously, all bids were rejec[ed. Open discussion followed regarding the properties. Upon motion by Director Brooks, duly seconded by Director Botts, and carried unanimously, the properties %~re ordered put on the open market. RELEASE OF LIEN/ Office ~nager North presented for release the following liens on tlN FSffENSIONS properties for main extensions, stating each were paid in full.in accordance with terms of lien: Elsie F. Bolles ~658Z ~rd Street Frank Beltram and 3osephine Loper 7755 Grape Street Richard L. Swing Swing Realty Co.) 26410 Cypress Harold Cheek 26480 Cypress Lawrence M. and Zelpha F. Degan 26898 Cypress 5~y 12, 1958 QUITC~,~4 DEED ~ Secretary North presented a quitclaim deed executed by the County COUNTY OF SAN of San Bernardino fo the East San Bernardino County Water District BERNARDINO FLOOD granting all right, title and interest to the following described COI~TROL DISTRICT property: That portion of Lot 10, Block.51, of Rancho San Bernardino as per plat regorded in Book 7 of ~[~, Page 2, records of said County as conveyed to said San Bernardino County Flood Control District by easement recorded ~rch ~4, 1949 as Torrens Document Number 34511, records of said County and by Deed recorded_l~rch 10, 1950 as Torrens Document Number 36772, records of said County, said P~rtion being all the land described in the above mentioned documents lying Northerly of the following described line: Beginning at a point on the East line of said Lot 10, distant thereon S. 0°15' East 369.29 feet from the intersection thereof with the centerline'of Base Line Street; thence S.88°09'42" West 216.70 feet to a Loint on the centerline of Del Rosa Avenue distant thereon N. 09o05'08'' West (recorded I~[. 01°04'50'~[.) 130.08 feet from the intersection thereof with the North line of Tract 2685 as per plat recorded in Book 89 of Maps, ages 78 and 79, records of said County; thence N. 89 52' West parallel to and 180 feet Northerly of, measured at right angles to the said North line of Tract 2688 to a point on the West line of said Lot 10. Containing 1.20 acres,more or less. RESOLUTION ~ Upon motion by Director Brooks, duly seconded by Director Taylor, NO, 141 and carried unanimously, Resolution No. 141 accepting quitclaim deed executed by the County of San Bernardino to the Ea~:t San Bernardino County Water District, dated ~'~y 5, 1958 is hereby adopted and order made. ADJOUR~iZNT There being no further business, the meeting was adjourned. APPROVED: ~,~ ~. ~ rv~ ~,iyr~ G.jrth', Secretary Joy, W. Littleton, President L~T SAN BERNA~DINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR ~[EETING 1,1ay 26, 1958 The Board of Directors met at 7:30 P.h., May 26, 1958 at the regular raeeting place~ Directors Present: Littleton, Boris, ~rooks, Wall Direcfors ~senf. Taylor Also Present: Attorney Holco~, Associate Engineer Cole, l~ianager Rickert, and Marietta De A~ond, acting Secretary PATTO~ STATE ~Ianager Rickert presented copies of several letters from Attorney HOSPITAL - SE~ERS Earnest A. Wilson regazaing sewer contract with Patton State Hos- pital. Due to the agreement with the City of San Hernardino, Manager Rickert report that he and President Litfleton would attend a meeting with the City Public Works Cormuii~tee to ascertain the charge to Patton State Hospital and would report to the Board their findings at the nezt meeting. SEWAGE- NJ~LF~,[ ' [~epresentatives of the Harlem ~prings area (Spark and San Francisco SPRINGS AREA- StreetS) were preaent to discuss the possibility of sewage for the BASELINE GARDEI~i$ above mentioned area. riLrfUAL WATER CO.