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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/14/1959300 August 24, 1959 DISTriCT EVALUATICN Secretary North presented the secured, utility and unsecured valuation figures as presented by the County Auditor as follows: Secured $12,327,420 Utility 1,140,390 Unsecured 295,980 CLAIM-EVANCFF ~anager Rickert requested the Board reconsider the claim of Evanoff in the amount of $135.00. Upon motion of Director Wall, duly seconded by Director Brooks and carried unanimously, the recommendation o~ · Manager Rickert is hereby accepted. The claim of Mr. Evanoff is hereby authorized paid, said claim to be submitted to Daniel, Mann, Johnson, and Mendenhall. ADJCUR~/~N~ There being no further business the meeting was adjourned. Littl~ton, President EAST S~] BE~NARDINC CCUNTY WATER DL~TRICT BCAPD CF DIRECTCRS - REGULAP MEETING September 14, 1959 The Board of Directors met at 7:30 P. M., September 14, 1959 at the regular meeting place. Directors Present: Botts, Brooks, Taylor, Wall Directors Absent: Littleton Also Present: Attorney Holcomb, Donald Miller 3. A. Rowe; Manager Rickert; Associate Engineer Cole; Secretary North PRESIDENT PRC-TS~ U~on motion by Director Botts, duly seconded by Director Wall and carried unanimously, Director Brooks was elected President Pro-Tom in the absence of President Littleton. MINUTES Upon indication that each member present had read the minutes and that there were no additians or corrections 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. ANNEXATICN 1959-33 The Secretary presented the Petition of Annexation 1959-33 BONNIE STREET together with tile Affidavit of Publication of Notice of NINTH STREET TO Hearing, showing that the Publication had been made as FLAMINGO required by law. The President announced that this was the time and place as set by the Notice of He~ring 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 in number of the holders of title, or evidence of title, to a majority in acreage of the land proposed to be annexed. There being no written or oral objections tc the proposed annexe~ion and discussion had and evidence taken relating to the benefits to the District and the territory proposed to be annexed which would result from the annexation, it was moved by Director Botts, duly seconded by Director Wall and carried unanimously, that the hearing be closed. SepteCmber 14, 1959 SF~R SERVICE TIL%CT Upon motion by Director Botts, duly seconded by Director C. 5659 (cont'd) Wall and carried unanimously, the engineers were authorized to make a further study and to present their recommendation concerning installation of sewer lines on Arden Avenue with total footage and cost from Foothill Drive to each of the intersectin(f streets of Arden ~Ivenue to Pacific St tee t · I~EPCKT SANITARY Tile engineering firm of Campbell & Miller and W. P. S~'~R SY,~TEM Rowe and Son submitted a written report on the sanitary HIGHLAND AREA sewer system in the Highland area. It was the opinion Of the Board that further study be made with Attorney Ernest Wi.lson. ADJCURNMENT There being no f~rther business, the meeting was adjou rned. APPRCVED: W. Littleton, President EAST SAN BER}IA~DINO CCUNTY WATER DIo~TRICT BOARD OF DIRECTORS-REGULAR MEETING SEPTEb~ER 28, 1959 The Board of Directors met at 7:30 P. M., September ~8, 1959 at the regular meeting place. Directors Present: Botts, Brooks, Wall Directors Absent: Taylor, Littleton Also Present: Attorney Holcomb, Engineer Rowe, Engineer Donald Miller, Manager Rickert, and Secretary North MIh~TES Upon indication that each member present had read the minutes and that there were no additions or corrections 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. A~NEXATION 1959-34~ The Secretary pre~ented Petition of Annexation 1959-84 250~0, 250~8, and together with the Affidavit of Publication of Notice 24782 BASE LINE of Hearing, showing that the Publication had been made as required by law. The Bresident announced that this was the time and Dlace 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 all of the holders of title to the land proposed to be annexed. There being no written or oral objections to the proposed annexation and discussion had and evidence taken relating to the benefits fo the District and the territory proposed to be annexed which wou~d result from the annexation, it was moved by Director Botts, duly seconded by Director Wall and carried unanimously, thst the hearing be closed.