HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/15/1959EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS-ADJOURNED REGULAR MEETING
OCTOBER 15, 1959
The Board of Directors met at 7;30 P. M., October 15,
1959, at the regular meeting place·
Director present: Botts, Brooks, Littleton
Directors absent: Taylor, Wall
Also present: Manager ~ickert, Association Engineer
Col Cole and Secretary North
MINUTES 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, all in accordance with the Board action of
October 18, 1959.
ANNEXATION 1959-39 ~ The Petition of Annexation No, 1959-39 was presented
MARSHALL BLVD. together with the Affidavit of Publication of Notice
DEL ROSA TO MT. AVE.of Hearing , showing that the publication had been
made as 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's
certificate was presented showing 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 prooosed to be annexed. Therebeing no written or
oral objections to the proposed annexation and discussion
had and evidence taken relating to the benefits to t he
District and the territory prooosed to be annexed which
would result from the annexation, it was moved by Director
Botts, duly seconded by Director Wall and carried unanimously
tha~ the hearing be closed.
ORDINANCE NO. 133
J
Ordinance No. 133 was presented to the Board. Upon motion
by Director Brooks, duly seconded by Director Botts and
carried unanimously, Ordinance No. 133 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
entitled ordinance.
BIDS-SEWERS ,' The President announced that this was the time end place to
ARROYC VERDE open bids for installation of sewer collection lines and
MUTUAL WATER CO. appurtenances on Golondrina Drive, Bonnie Street, and
AREA Flamingo Road between Ninth Street and Base Line, The follow-
ing bids were opened and read;
Michael C. Mize ............. $14,484.60
Edwin J. Vadnais ............ 17,654.80
Tri-City Sewers . · · . . . , ..... 17,597.60
Upon motion by Director Wall, duly seconded by Director
Brooks and carried unanimously, the bid of Michael C. Mize
in the amount of $14,464.60 was accepted and the President
and Secretary authorized to sign a contract in accordance
with the terms of said bid, in behalf of the District.
RESCLUTION NC. ~32 Upon motion by Director Brooks, duly seconded by Director
SBVMWD - WATER Botts and carried unanimously, Resolution No. ~3~, entitled
A Resolution Requesting the San Bernardino Valley Municipal
Water District to Protect Water Users Within the Confines
of the Municipal District" was adopted, said Resolution
reads as follows: