HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/09/1961arch 9, 1961
RESOLUTION NO. 330 Resolution No. 330 was presented and read by the President.
AUTHORIZING BORROWING Following discussion, Director Littleton made a motion to
100,000 FOR SEWER adopt the resolution which was duly seconded by Director
CONSTRUCTION FUND. LeVesque and passed by unanimous roll call vote.
AYES, and in favor thereof: Directors: Botts, Brooks,
LeVesque, Littleton and Wall.
NOES, Directors: None.
ABSENT, Directors: bone.
ADJOURNMENT The special business for which the meeting was called
beiB~ completed, the meeting adjourned at 7:§0 p.m.
Harold G. Rickert~-/Secreta~y Board
of Directors.
Approved:
v~n~ w. Botts, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MARCH 14, 1961
Directors Present: Botts, President, presiding; B~ooks,
LeVesque, Littleton, Wall.
Directors Absent: None.
Others Present: General Manager'-Secretary, Rickert;
Associate Engineer, Cole; Attorney
Bob Holcomb; Engineers Miller and
Rowe; Sun-Telegram reporter, Tony
Greno; Editor East Valley Times, Jerry
Boyd; Contractor, Michael C. Mize; and
Multiple unit owners, Mr. Mrojek, Mrs.
Schacht, Althea V. Johnson and ~athryn
3. Cotter.
The General Manager-Secretary and Director Littleton
left for awhile to attend the. meeting of the Board of
Directors of Del Rosa Mutual on behalf of the District,
an~d returned before the District meetiDx~ ~adj ourned.
MINUTES Upon indication that each Board member had read the
minutes of the February 9.8, 1961 regular meeting, and
the minutes of the March 9, 1961 special meeting, and
there were no additions or corrections, the President
declared the minutes approved as written.
BIDS - TRACT 6280 The President announced that this was the time and
VERN MILLER - FCR place to open bids for furnishing material, labor and_
INSTALLING WATER MAINS equipment for the installation of water mains and
AI~°URTENANCE$, appurtenant facilities in Tract 69.80, the Vern MIller
EUREKA & MCUNTAIN. tract at Eureka and ~ountain in accordance with plans
and specifications of theDistrict.