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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/28/1959SepteCmber 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. September 28, 1959 ANNEXATIOn[ 1959-37 by all the holders of title to the land proposed to cont'/~) be annexed. 'here bein? no written or oral c~jections to the proposed anne:cation and discussion held 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. CEDINANCE NC. 131 Ordinance No. 131 was presented to the Board. Upon Motion by Director Wall, duly seconded by Director Botts and carried unanimously, Crdinance No. 131 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 ±he District copies of the above entitled ordinance. NEXATICN 1959-~8 The Secretary presented Petition o£ Annexation 1959-~8 7338 ~oCUTI{ SAN together with the Affidavit of Publication of ~otice of FPfJ',CISCC STPEET Hearing, showing that the Publication had been made as 2VELS required by law. The President announced that this was the time and place as set tc hear all protests and consider all written objections tc't~e proDesed annexation. The Secretary presented her certificate tkat 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 to the District and the territory 9ro~osed 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. C?~INANCB N~. 132 Ordinance No. 1~ was presented to the Board. Upon motion by Director Wall, duly seconded by Director Botts and carried unanimously, Crdinance No. 13~ Altering Boundaries of the East ~an Bernardino County Water District was ~assed on roll call vote, The Secretary was directed to Dost in three r)ublic places within the District copies of the above entitled ordinance. ACQUISITION OF Attorney Holcomb discussed the possibility of the Board WATEP RIGHTS adopting an ordinance concerning acquisition of stock in mutual water companies, water rights, etc. Upon motion by Director Botts, duly seconded by Director Wall and carried unanimously, Attorney Holcomb was authorized to draft an ordinance in accordance with the above for presentation to the Board for the next meeting. Discussion was held on purchase of Del Peso Mutual Wa~er Company stock. Manager ~ickert was authorized to arrange a meeting between Del ~osa Mural Water Company and the Board. A.W.W.A CONFERENCE Upon motion by Director Botts, duly seconded by Director BAKEPSFIELD Wall and carried unanimously, Manager ~icker~ and Associate Engineer Cole were authorized to attend the A. ~. W. A. Fall Conference at Bakersfield on Friday, October 30, 1959. HIGHLAND AREA Discussion was held converning the areas within the ANNEXATION-SEkrERS Highland area which would be feasible for the District to install sewer lines. A general area was outline on a map,/~/L~s- /9,6~Cc~ c~t c~ c~ c~ ~/& ~ °' Upon me, ion by Director Bo~s, duly seconded by Director -~-~- Wall and carried unamimously, annexation proceedings wereJ~f~ authorized for these within the specified areas, said annex- ation petition to be signed by registered voters of said area. 306 September 28~ 1959 HIGHLAND ~ U~n motion ~ Director Wall, duly seconded ~ ANNE~TION-SEWERS Director Botts, the engineering firm of Campbell, cont'd) Miller, am W. P. Rowe & ~n was authorized to pro- ceed on design to serve the above mentioned area and the facilities neces~a~ to serve these areas. P~YEES INCRE~ES Upon motion ~ Director Botts, duly se~nded ~ Director Wall and carried unanimously, the following step increases are hereby authorized: Office Manager North 31D to 31E, General Manager Ri~ert 36D to 36E effective October 1, 1959. 3CUR~ENT There ~ing no ~rther ~siness, the meeting was j ou rned. P~D: n W. Littleton, Presideht EAST S~ BE~ARDI~ ~U~YWATER DI~RICT D OF DI~EC~S- RE~L~ MEETING CC~BER 13, 1959 The Board of Directors met at 7:30 P. M., October 13, 1959 at the regular meeting place. Directors oresent: Botts and Wall Absent:~Directors Brooks, Littleton, Taylor and Secretary North It was announced to those present that there was not a quolulm present of the Members of the Board of Directors and therefor no business could be conducted. Representatives of various firms present for the opening of bids for installation of sewer collection lines and appurtenances on Golondrina Drive, Bonnie Street and Flamingo Road were informed the bids would be opened and acted upon at an adjourned meeting to be held October 15, 1959. ANNEXATION 1959-39 Notice of Hearing on Annexation No. 1959-39 had been published callin~ for the hearing this date. Since there were no persons present concerning said Annex- ation and there was not a quorum of the Members of the Board, the hearing,of said Annexation was postponed to the meeting of October 15, 1959. N~rth, Secretary