HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/14/1959EAST SAN BERNA~DINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR~ETING
DECEMBE5 14, 1959
The Board of Directors met at 7:30 P. M., December 14,
1959, at the regular meeting place.
Directors present: Brooks, Littleton, Taylor, Wall
Directors absent: Botts
Also present: Engineer Rowe, Manager Ricker%, 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.
A~NEXATIONS The President announced that this was the time and place for
the Board to consider certain annexations to the District.
ANNEXATION 1959-40 The Secretary presented the petition of Annexation 1959-40
Tract 5659 together with the Affidavit of P~blication of Notice of
Hearing, showing that the Publication had been made as re-
quired by law.
The President announced that this was the time and place as
set by the Notice of Hearing to hear allprotests and con-
sider all written objections to the proposed annexation.
The Secretary presented her certificate that the petition is
signed by all the holders of title to the land proposed to
be annexed. There being no written or oral objections to
the propcsed annexation, and discussion had and evidence
taken relating to the benefits to the District and the terri-
tory proposed to be annexed which would result from the annex-
ation, it was moved by Director Wall, duly seconded by Director
Brooks and carried unanimously,-that the hearing be closed.
ORDINANCE NC. 135 Ordinance No. 135 was presented to the Board. Upon motion
by Director Brooks, duly seconded by Director Wall and car-
ried unanimously, Ordinance No. 135 Altering 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 above en-
titled ordinance.
ANNEXATION 1959-41 The Secretary presented the petition of Annexation 1959-41
25499-25509 Sixth ~ogether with the Affidavit of Publication of Notice of
Hearing, showing that the Publication had been made as re-
quired by law.
The President announced that this was the time and place as
set by the Notice of Bearing to hear all protests and con-
sider all written objections to the proposed annexation.
The Secretary presented her certificate that the petition
is signed by all the holders of title to the land mroposed
to be annexed. There being no written or oral objections
to the promosed annexation, and discussion had and evidence
taken relating to the benefits to the District and the terri-
tory proposed to ]~e annexed which would result from the annex-
ation, it was moved by Director Taylor, duly seconded by
Director Brooks and carried unanimously, that the hearing
be closed.
ORDINANCE NO. 136 Ordinance No. 136 was presented to the Board. Upon motion by
Director Wall, duly seconded by Director Taylor and carried
unanimously, Ordinance No. 136 Altering Boundaries of the
East San Bernardino County Water District was passed on roll
call vote. The Secretary was directed to post in three pub-
lic places within the District copies of the above entitled
ordinance.
WARRANTS Office ~anager North presented warrants for the Water Depart-
WATE~ DEPT. ment for the month of ~ovember in the amount of ~3,346.95 and
current December warrants in the amount of $2~,723.32. Upon
motion by Director Wall, duly seconded by Director Taylor and
carried unanimously, said warrants were approved and ordered paid.
December i4, 1959
CRIh~LAW WELL SITE Upon motion by Director Brooks, duly seconded by Director
Wall and carried unanimously, Manager Rickert ~.zas directed
to secure a Preliminary Title Report on the Crinklaw Well
Site.
TIME EXTE~SICN- Upon recommendation of Manager Rickert it was moved by
BID, T~f£T 5659 Director Wall, duly seconded by Director Taylor and carried
unanimously, the opening of bids for installation of mains
on Marshall and Arden to Tract 5859 was extended to Dece3aber
28, 1959.
S~gER ~,~INS- Upon the recommendation of Manager Rickert, it was moved by ~.~
TIME EXTEHSION Director Wall, duly seconded by Director Brooks and carried
M. MIZE unanimously that Michael Mize be granted an extension of
time on his contract for the installation of sewer ains in
the Arroyo Ver~e ~lutual Water Co'.r<oany, to 3anuai~/ ~0, 1960.
ADJ£UR~ENT There being no further business the meeting was adjourned.
APPRCVED:
M h, Secretary
W. Littleton, President
EAST~ SA~] BERNARDtNO CCU~iTY WATER DISTRICT
BCiRD CF DtRECTCRS - REGULAR MEETING
DEC~{BER 28, 1959
The Board of Directors met at 7:30 P. M., December 28, 1959,
at the regular meeting place.
Directors present: Botts, Brooks, Littleton, Taylor, Wall
Directors absent: None
Also present: Engineers Rowe and Miller, Manager Rickert
Associate Engineer Cole and ~ecretary North
Uponindicationthefteachmemberpresenthadreadthe ~ninutesofthepreviousmeetingandthat %herewerenoadditionsorcorrections, theminutesweredelcaredapproved.BIDS-SEWERi~AINSThe President announcedthatthiswasthetimeandolacetoi~QIR~o-~ALLBLVDTCopenbidsforinstallationofsewercollectionlinesonMar-ARDEN TCTRACTshallBlvd., PalomartoArdenA~enuetoFoothillDriveto5659Tract5659. TheSecretaryopenedandreadthefollowingbids:MichaelC. Mize $15,807.50 D. K. MoranConst. Co. 1R,997.40 R. 3. & S. W. Shacklett13,926.58 Tri-City SewerCont~. 13,404.~5RobertSimon10,711.41 Upon motion byDirectorWall, dulysecondedb~~ DirectorBotts,andcarriedunanimouslythebidofROBERTSIMCNin the amountof $10,711.41 wasacceptedupontherecommendationofEngin-eerMiller, andthePresidentandSecretarywereauthorized ~,tosignacontractinaccordancewith