HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/23/1960May 9, 1960
AD/OURNMENT There being no further business, President Botts declared
the meeting adjourned.
Harold G. Rickert,/Secretary
APPROVED
EAST SAN B~RNARDINO COUNTY WATER DIstrICT
BOARD OF DIRECTORS - REGULAR MEETING
MAY 23, 1960
The Board of Directors met at 7:30 P.M., at the regular
meeting place.
Directors present: Botts, President, Presiding; Brooks
Littleton, LeVesque and Wall.
Absent: None
Others present: Attorney E. Wilson, Engineers Miller
and Rowe, General Manager-Secretary
Rickert and Associate Engineer Cole.
MINUTES, Upon indication that each Board Member had read the minutes
of the May 9, 1960 regular meetinG, and that there were no
additions or corrections, President Botts declared the min-
utes approved as submitted.
BIDS-WATER
MAINS-PORTION
TRACT 6103 President Botts announced that this was the time and place
to open bids for labor and equipment to install water mains
and appurtenant facilities in McKinley Street from Edgemont
Drive to Eureka Street and Eureka Street, West from Mckinley
Street in Tract 6103, in accordance with plans and~pecifi-
cations.
The following bids were opened and read by Secretary Rickert:
Michael C. Mize $1256.00
Robert Simon $1284.00
After review of bid bonds and proposals, Associate Engineer
Cole recon~aended the proposal of Michael C. Mize be accepted.
Upon motion by Director Littleton, duly seconded by Director
LeVesque and carried unanimously, the bid proposal of Michael
C. Mize, in the amount of $1256.00 was accepted and the
President and Secretary were authorized to execute a contract
in accordance with the terms of the bid on behalf of the
District.
352
23, 1960
APPROVED
Venn W. Botts, President
EAST SAN BERNARDINO COUNTY WATERDISTRICT
BO~D OF DIRECTORS - REGULAR MEETING
JUNE 13, 1960
The Board of Directors met at 7:30 P.M., at the regular
meeting place.
Directors Present: Botts, President, Presiding; Brooks,
Littleton, LeVesque and Wall
Absent: None
Others Present: Engineer Miller, General ~{anager-
Secretary Rickert, and Associate Engineer
Cole.
MINUTES After indication that each Board Member had read the minutes
of the May 23, 1960 regular meeting, Director Brocks requested
two words be changed with reference to his statement regarding
the purchase of Fire I~su~ance for the District. The Secretary
indicated that the changes would be noted as requested.
President Botts declared the minutes approved as corrected.
BIDS - S~ER The President announced this was the time and place, as ~
MAINS - PACIFIC publicly advertised, to open bids for installation of sewer mains
STREET TO SERVE and various appurtenant facilities in Pacific Street, Valaria
PATTON STATE Drive to approximately Olive Street, in accordance with plans
HOSPITAL and specifications.
The following bids were opened and read by the Secretary:
Michael C. Mize $34,193.00
Tri-City Sewer Contractors $28,408.12
After review of bid bonds and proposals, Engineer Miller
of Campbell & Miller & W. D. Rowe & Son recommended the pro-
posal of Tri-City Sewer Contractors be accepted.
Upon motion by Director LeVesque, duly seconded by Director
Wall and carried unanimously, the bid proposal of Tri-City
Sewer Contractors, in the amount of $28,408.12, was accepted
and the President and Secretary were authorized to execute a
contract'in accordance with the terms of the bid proposal on
behalf of the District.
BIDS - WATER The President announced, this was the time and place to open
MAINS - UPPER I~(~TION bids for installation of water mains and appurtenant facilities
TRACT 5995 in upper portion of Tract 5995, in accordance with plans and
specifications ~
The following bids were opened and read by the secretary:
Michael C. Mize $1837.26
Note: extensions corrected to ~1836.36)
Robert Simon Contractor $1748.13