HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/18/1959EAST SAN BERNARDINO COUNTY WATER DISTRICT
Board of Directors - Adjourned Regular Meeting
May 18, 1959
The Board of Directors met at 7:30 P.M., May 18, 1959
at the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Manager Rickert, Associate Engineer
Cole, and Secretary North
RESOLUTION Secretary North presented Resolution No. 215 entitled
NO. 215 "A Resolution Authorizing Execution of First Supplement
SUPPLEMENT TO to Joint Powers Agreement of 1957%
JOINT POWERS
AGREEMENT- Upon motion by Director Wall, duly seconded by Director
CITY - DISTRICT Botts, and carried unanimously, Resolution No. 215 is
hereby adopted and the President and Secretary directed
to execute said Supplement in two or more copies in the
name of the District.
AS -BUILT PLANS- ; Discussion was had concerning the necessity of obtaining
SEWER COLLECTION as -built plans of the District sewer collection system.
SYSTEM
Upon motion by Director Brooks, duly seconded by Director
Wall and carried unanimously, Manager Rickert was autho-
rized to contact the San Bernardino Blue Print Company
and the firm of Campbell and Miller concerning as -built
plans.
SEWER MAIN Manager Rickert presented for discussion cost of a sewer
EXTENSIONS ONO Main extension on Base Line from Twin Creek to Bobbitt
BASE LINE TO Drive in order to serve Owen's Market as requested by
BOBBITT DRIVE Mr. Owen Smith.
Upon motion by Director Wall, duly seconded by Director
Taylor and carried unanimously, design and engineering
of said main extension was authorized, cost to be paid
by the District, installation of said main to be paid by
Owen Smith, lines to be dedicated to the District and
all annexation costs to be paid by Owen Smith.
SEWER LINES ON Upon motion by Director Botts, duly seconded by Director
DISTRICT Taylor and carried unanimously, Manager Rickert was
PROPERTIES authorized to secure bids for the installation of sewer
lines on District properties located as follows:
7044 Del Rosa Avenue
7337 Del Rosa Avenue
1110 Lynwood Drive
24461 Sixth Street
25435 Base Line
RE- ROUTING SEWER' Upon motion by Director Botts, duly seconded by Director
MAIN EXTENSION TO Wall and carried unanimously, Manager Rickert is hereby
TRACT 5877 authorized to issue a purchase order to Miller and Camp-
bell for the design to re -route the sewer main extension
to serve Tract 5877.
SEWER LATERALS Upon motion by Director Brooks, duly seconded by Director
I WYES RE- LOCATION Taylor and carried unanimously,' Manager Rickert was
authorized to have the wyes re- located on Lankershim
ONO Street at such properties as requested by the owners of
same.
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SEWATE EFFLUENT Discussion was held concerning recovery of sewage effluent
RECOVERY -CITY OF from the City Treatment Plant to the Bunker Hill Basin.
SAN BERNARDINO It was the opinion of the Board the District should express
its opinion, and authorized Director Brooks to meet with
Engineer Rowe and Attorney Holcomb to compile a letter to
submit to the City of San Bernardino recommending a program
be adopted to recover the effluent.
INSURANCE Secretary North presented an insurance survey as prepared
SURVEY by Warren Freeman. It was the opinion of the Board that
no action should be taken until after the audit of June 30,
1959, and until a like survey had been presented from
John Colley, insurance agent for the District at the present
time.
ATTORNEY FEE Secretary North presented a statement from Parry, Holcomb,
CONDEMNATIONS and Kassel in the amount of $250 for services concerning
the condemnation of four parcels of land for sewer easement
purposes.
Upon motion by Director Botts, duly seconded by Director
Wall and carried unanimously, Office Manager North was
authorized to pay the statement as submitted.
DWELLING FIRE Secretary North read a letter from Robinson and Cooper
RATES Insurance Agency. It was quite evident from the letter
so submitted that due to the replacements and alterations
the District had made to the old water system, the fire
insurance rates had been lowered considerably.
ADJOURNMENT There being no further business, the meeting was adjourned.
1"
M G. Worth, Secretary
APPROVED:
Qc
o W. Littleton, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
May 25, 1959
The Board of Directors met at 7:30 P.M., May 25, 1959
at the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Wall
Directors Absent: Taylor
Also Present: Manager Rickert, Associate Engineer
Cole, and Secretary North
BIDS -WATER MAINS The President announced that this was the time and place
TRACT 5877 to open bids for onsite water main extensions to serve
Tract 5877. Secretary North opened and read the following
bids:
C00GHLIN COMPANY - $4,833.36
ROBERT SIMON, CONTRACTOR - 5,480.81
DE LEON CONSTRUCTION CO. - 5,565.88
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