HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/28/1959December 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