HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/27/1959July 27, 1959
ADJOURh~ENT There being no further business the meeting was adjourned.
APPROVED:
3o~ W. Littleton, President
EAST S~ BERN~qDIN¢ CC~TY WATER DISTRICT
BCARD CF DIRECTORS - REGULAR~ETING
AUGUST 10, 1959
The Board of Directors met at 7:30 P. M., August 10, 1959
at the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor
Directors Absent: Wall
Also Present: Donald B. Miller of Campbell & Miller;
Manager Rickert; Associ~e Engineer Cole;
and Secretary North
MINUTES Upon indication that each member present had read the min-
utes for the meeting of June 29th and for the month of July
and that there were no additions or correction the minutes
were declared approved.
ANNEXATIONS The President announced that this was the time and place
for the Board to consider certain annexations to the
District.
ANNEXATION 1959- The Secretary presented Petition of Annexation 1959-27
27 DEL ROSA AVE. together with the Affidavit of Publication of Notice of
BE~,~EN PUMALC AND Hearing, showing that the Publication had been made as
DATE STREET required by law.
The President announced that this was the time and place
as set to hear all protests and consider all written
objections to the proposed annexation. The Secretary
presented her certificate that the petition is signed
by a majority ih number of the holders of title, or
evidence of title, to a majority in acreage of the land
Oroposed to be annexed. There being no written or oral
objections to the proposed annexation and ~scussion
had and evidence taken relating to the benefits to the
District and the territory prooosed to be annexed which
would result from the annexation, it was moved by Director
Botts, duly seconded by Director Brooks and carried
unanimously, that the hearing be closed.
CRDIN~CE NO. 124 Ordnance No. 124 was presented to the Board. Upon
motion by Director Taylor, duly seconded by Director
Brooks, and carried unanimously, Ordinance No. 124
Alterin~ Boundaries of the East San Bernardino County
Water District was passed on roll call vote. The
Secretary was directed to post in three public places
within the District copies of the ahoy e entitled Ordi-
nance.
BIDS-S~R COL- The President announced that this was the time and place
LECTICN LINES- to open bids for installation of sewer collection lines
MARSHALL BLVD. on (1) Marshall Blvd. Sterling to Tract ~o. S205 and (~)
STERLING TC TRACT in the Alley South of Base Line ~etween Belvan and Bobbit~
NC, 5203 Drive. Secretary l~orth ooene~ ant read the following
bids: