HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/08/19602anuery 28, 1960
said sewer Tine at an elevation to permit connection from said
Tract, he would agree to obtain water service from the District.
It was pointed out that the Southern Cslifon~ia '.[afor Compa~ 3'
k3<i raj ~- m_-ins installed which cc.~] s~.~rve said Tract easily
and that if would be advantageous to hke District to parti-
clpate in installing the sewer line in order to olotain fha
additional wafer revenue as well as the sewer revenue. Con-
tractor Robert Si.~on submitted a complimentary bid of {~2,633.50
for installation of a paralling line approximately ~65 feet.
Upon motion by Director Taylor, duly seconded by Director Botts,
and carried unanimously, installation of a paralleling sewer
line approximately 365 feet on Dzu~ond Avenue South o~ 10th
Street was approved at a cost of $~,633,50, contingent upon
the Tract obtaining water service from the District,
WILSEY & KAM ENGINEERS Manager Rickert presented and read a letter from the En-
gineering Firm of Wilsey & Ham. Said firm requested future
consideration for engineering and planning within the District.
No action was taken.
AD3OURNMENT There being no further business, the meeting was adjourned.
oh~ W. Little~on, President
EAST SAN BERNARDINO COUNTYk~TER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
FEBRUARY 8, 1960
The Board of Directors met at 7:30 P.M., 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
Absent: Secretary North
MINUTES Upon indication that each member present had read the
minutes of the previous meeting and that there were no addi-
tions or corrections, the minutes were declared approved.
DEL ROSA MUTUAL WATER Manager Rickert reported that two vacancies had been created
COmPANY-APPOINTMENT on the Board of the Del Rosa Mutual Water Company due to the
OF DISTRICT AGENTS purchase by the District of water stock owned by George
Pehhale and William Mackie. The Del Rosa Mutual Water
Company Board had appointed Harold G. Rickert and Charles Cole
to fill the vacancies thus created. Attorney Holcomb pre-
sented Resolution No~ ~41, appointing Harold Rickert and
Charles Cole, or any one of the, as the District's agent and
attorney-in-fact to represent the District at any and all
RESOLUTION NO. ~41 stockholders' meetings o~ the Del Rosa Mutual Water Company,
and to vote any and all stock the District may from time to
time own in said Del Rosa Mutual Water Company. Said resolu~
tion ~urther orders the transfer to Harold Rickerf one share
of its stock in said Del Rosa Mutual Water Company and to
Charles Cole one share of its stock in said Company, which
stock Harold Rickert and Charles Cole shall hold as trustee
for the District.
Upon motion by Director Botts, duly seconded by Director
Wall, and carried unanimously, Resolution No. 241 was adopted
and order made.
February 8, 1960
ANALYSIS-3OHN Mr. ~s ~rner represe~inq ~he fi~ of John Paul Jones Assoc.,
P~L 3ONES ~C. Inc. presented ~he following: ~his little report which I
P~GRE~ RE~ ~ offering %o ~ke ~ard this evening is th %he nature of an
interim, t~rary report based upon our search and prelimin-
a~ studies, and i% is by no means our final finings or the
conclusions which we have been ~te to resolve. I will presen~
he s~dies ~o you up ~o ~his ~in~, for you, in o~er %o
bring up %o ~e, to advise you as to ~he sco~ of our inves-
tigation".
The re~ was read by Mr. ~rner and at t~ con~usion,
o~n dis~ssion was held by the ~ard me, rs. Each m~r
e~ressed his views concerning ~he progress re~r% ~d no
objection was raised to ~he proc~re as outlined in the
re~r~.
WATER RI~S M~ager Rickert presented a Deed and ~reement Providing for
Confeyance of Water Rights in T~st, as prepared by Attorney
Denslow Green. M~a~er Ricke~ was inst~cted to contact the
Title Companies and the F. H. A. concerning the possibility
that said ~re~ent ~uld cloud title on prope~ies in~lved.
Manager Rickert stated that a ~etinq had been arranged between
Denslow Green, En~ neet Rowe and hi,elf %o be held in ~dera.
Upon motion by Director Wall, duly seconded by Director Brooks
and carried un~imously, ~aqer Rickert and Engineer Rowe
were autho~zed to attend said ~eting.
VO~NTEER FIRE ' Harry Warrington, John Colley and Carroll Se~on were present
D~NT to dis~ss creation of a volunteer fire department within the
District. Mr. Warrin~on re~ed on the activities of their
co~ittee and su~itted info~tion which they had obtained in
their studies concerning costs, etc. It was the opinion of
the ~ard that a co~ittee be a~ointed to ~et and ~rk with
Mr. ~i~er, County Fire Warden.
3OINT ~ Manager Ricke~ reported on the status of the Joint Powers
AGRE~T- ~reement between the Patton ~ate Hospital, City of San ~r-
CI~-P~N- nardino and the District. He stated that the City Council
DI~RICT had held the first reading of said agreement and the second
reading would be held the ~llowinq Monday, after which, said
reement would be sub, fred to the ~ate for consideration
and exertion.
Dis~ssion was held ~nce~ing the capit~ contri~tion by the
State. M~aqer Ricke~ reported that he had been info,ed
that the State w~ld have to all,ate the monies before the
1st of July, and bids ~uld be c~led for approximately four
months later for the inst~lation of the Patton line to Pacific
Street. The District ~uld not receive any of the capital
contribution until ~ch time as the connection was made to the
Pacific Street line.
JOUR~T There being no ~rther ~siness, the meeting was adjourned.
The a~ve ~nutes transcribed from re~rded tape and as
snail,ed verbally by M~a~er Ricke~~~
LSttloton~ Presidont