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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/25/1961EAST WAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING APRIL 25, 1961 Directors Present: Botts, President, presiding; LeVesqus, Littleton and Wall. Directors Absent: None. Othe.rs Present: General Manager-Secretary, Rickert; Associate Encineer0 Cole; Auditor-Treasurer, Brngg; Engineers, Miller and Rowe; Editor East Valley Times, 3arty Boyd; Assistant Office Manager, Lyons; Masers Everett Capes, Larr~6~f, Dick -qiebert and Ward ~/ng in the interest of Little League Baseball; Multiple Unit owners, Mr. Mrojek, Mrs. Schacht, Althea Johnson and 3osephine Cotter; also Mr. Harry Warrington in the interest of fire protection. MINUTES Upon ind~cation that each Board m~her present had read the minutes of the April llth, 1961 regular meeting, and there were no additions or corrections, the President declared the minutes approved as wrStten. BIDS - INSTALL The President announced that this was the time and place to WATER MAINS AND open bids for furnish/r~ labor and e~uipment to_install water AI°PURTENANCES IN mains and a~urtenant facilities in Tract 6375, Stubblefield T~ACT 6375 - SOB Job W-352 at.Arden & Citrus in accordance w~th plans and NO. W-352. specificatio.ns of the District. The following sealed bids were opened and read: Robert Simon, Contractor $3,864.78 Coughlin Company 4,$66.62 District's Estimate 4,150.00 After reviewing the bid bonds and proposals, the Engineers reco-w, ended the acceptance of the low bid of Robert Simon in the -mnunt of $3,864.78, subject to the approval of legal counsel · MOTION Upon motion by Director LeVesque, duly seconded by Director Littleton and carried %tnanimously, the bid of Robert Simon in the amount of $3,864°78 was a~cepted subject to legal counsel, and order made. HRARING ON The President announced that this was the time and place to DINAI~E NO. 156 consider Ordinance No. 156, to hear all protests and consider AMENDING all written or oral objections to the proposed ordinance. ORDINANCE NO. 69. SEWER SERVICE There being no written or oral objections to the proposed Ct{ARGES. .-~ amendment to the sewer service charges and discussion bad and evidence taken, .it was moved by Director Wall, duly seconded by Director LeVesque, and unanimously carried, that the hearing be closed. ORDINANCE NO. 156 BE IT,ORDAINED by the Board of Directors of the East san Bernardino County Water District, as follows: 1. Subsection (a) of Section 79. of the Ordinance cited in the title, is amended to read as follows: a) $3.00 plus 25~ for each bathroom over one for a single fam/ly dwelling or a single family unit for a duplex house, an apart- ment house or court consisting of not over 3 family units. 00 for duplex apartment, apartment house or court consistin~ of 4 or more family units, under one ownership, and contiguous location plus $2.00 for each f,m~ly unit.