HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/14/1960October 24, 1960
RECON2~ENDATIONS The President called upon Engineer Rowe to present
FOR CHAliCES suggested changes in the Standard Specifications for
STANDARD the constructicn of Sanitary Sewers for the East San
SPECIFICATIONS FOR Bernardino County Water District Addendum.
CONSTFMCTION OF
SA~IITARY SEWERS Upon motion by Director Brooks, duly secended by Direc-
tor Wall, and carried unanimously, to change the wording
of specifications s~ggested by Engineer Rowe regarding
fill, mechanical joints, A.C. pipe and tests.
Director Brooks recommended that legal wording is needed
on the other change in the specifications and that it
should be taken to the attorney, then presented again
at the next Board meeting.
WATER Authorization for the General Manager and Associate
CONVENTION Engineer to attend the Water Convention at Long Beach
was given by motion of Director Littleton, duly
seconded by Director LeVesque, and carried unanimously.
ADJ~NT There being no further business, the meeting adjourned
at 10:00 p.m.
APPROVED:
Venn Id, Botts, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
NOVE~4BER 14, 1960
The Board of Directors met at 7..30 p.m. at the regular
meeting place.
Directors ~resent: Botts, President, presiding; Brooks,
LeVesque, Littleton, Wall
Directors Absent: None
Others Present: Engineers Miller and Rowe; General
Manager-Secretary, Rickert; East
Valley Times Reporter, Jerry Boyd.
MINUTES Upon indication that each Board member had read the
minutes of the O~tober 24, 1960 regular meeting, a
correction was made as follows: "There was approxi-
mately $52,000.00 in Trust funds (#301, 347 and 359)
which had been accunmlating from month to month for
payment of principal and interest" etc. Following
this correction, the minutes were approved.
RESOLUTION NO. 293 Upon motion by Director Wall, duly seconded by Director
ACCEPTING GRANT OF LeVesque and carried unanimously, "Grant of Easement"
EASEMENT FROM JAMES was accepted from.James D. and Marina Chandler for the
D. & MARINA CHANDLER installation of Sewage Collection System to Del Vallejo
INSTALLATION SEWAGE Junior High School, Resolution No. 293.
COLLECTION SYSTEM TO
DEL VALLFJO 3R ~HIGH
357
November 14, 1960
RESOLUTION NO. 294 Upon motion by Director LeVesque, duly seconded by
CERTIFICATE OF Director Wall and carried unanimously, Resolution No.
COMPLETION JOB W-818 294, 'Filing Notice of Completion" 3ob W-818, Water
BC~ ROBERTS TRACT mains and appurtenant facilities in Tract 6133, Bob
6133 Roberts. The Contractor, Michael C. Mire, completed
the Job on November 4, 1960 and order has been made.
RESOLUTION NO. 295 ' Upon motion by Director LeVesque, duly seconded by
RELEASE OF LIEN Director Wall and unanimously carried, Resolution No.
EDSON H. &V IOLAB. 295, "Release of Lien" of Edson H. and Viola B. Peck,
PECk, 7749 7749 Eucalyptus Avenue, Highland, California, was
EUCALYP1133, HIGH[AND accepted and order made.
RESOLUTION NO. 296 Upon motion by Director LeVesque, duly seconded by
CERTIFICATE OF Director Wall and unanimously carried, Resolution No.
COMPLETION JC~ S-330 296, "Notice of Completion', Job S-330, Sewage Collection
EASEMENT CHANDLER System extension, easement across Chandler property to
PROPERTY TO SERVE serve Del Vallejo Junior High School, Tri-City Sewer,
DEL VALLEJO/R. Contractors, completed November 9, 1960 in accordance
HIGH SCHOOL with the plans and specifications, was accepted and
order made.
AUTHCRIZATION TO The General Manager asked for authorization to allow
ALLOW SEWER CONNEC- sewer charges to be paid on installment plan in
TION CHARGES TO BE~ extreme hardship cases. Following explanation and
PAID ON INSTALI/~ENTS discussion, motion was made by Director Brooks, duly
IN HARDSHIP CASES seconded by Director Wall, and carried unanimously,
that authorization be given the Administrative Staff
to allow installment payments for sewer connection
charges in hardship cases according to their best
judgment.
AUTHORIZATION TO The General Manager asked for authorization to call for
CALL FOR BIDS ON bids for the installation of Water mains on Ward and
INSTALLATION OF WATER Pedley Streetsto tie to existing mains as included in
MAINS IN WARD & the 1960/61 Budget, bids to be opened November 28th,
PEDLEY - 1960/61 1960 at 7:30 p.m. at the District Office.
BUDGET
Upon motion ,by Director LeVesque, duly seconded by
Director Wall and carried unanimously, Authorization
was given to call for bids for the installation of
Water mains on Ward and Pedley, to be opened November
28, 1960 at 7:30 p.m. at the District office.
DISCUSSION ~ The General Manager stated requests had been received
SEWAGE CoLLBCTION for extension of the Sewage Collection System in
SYST~4 MAIN EXTENSION Goodman Court, east of Victoria and north of 14th St.
IN GOODMAN COURT Don Miller, of Campbell &Miller and W. P. Rowe & Son,
presented the factual information statin~ the cost
would be $1,479.50.
Upon motion by Director Wall, duly seconded by Director
Brooks, and unanimously carried, a change order was
authorized for sewer collection system in Goodman Court
which is in theDistrict, in the amount of $1,479.§0.
The PresidentaskedDonMiller