HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/24/1961Oct. 10, 1961
ADfCURNMENT There being no further business, the President declared
the meeting adjourned at 9:50 p. m.
Harold G. Ricker/f, Secretary
Board of Diree~6rs
APProv ed:
Venn W. Botts, President
FAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. CCTOBER 24, 1961
Directors Present: Botts, President, presiding.
Directors Absent: Brooks, LeVesque, Littleton and Wall.
Others Present: A. Dudley, stenographer.
NO ~JORUM Since there was no quorum of the Board of Directors
present at the meeting, no business could be conducted.
BID OPENINGS Bids which had been presented for opening at this meeting
POSTPONED will be held over for the Adjourned regular meeting which
will be held on the 31st day of October, 1961.
ANNEXATION All annexation hearings which were to have been heard at
2~RINGS this meeting will be held over for the Adjourned regular
OSTPONED meeting to be held October 31, 1961.
ADI~JRNMENT Since no business could be conducted for lack of a quorum,
the meeting will be held over for the A~ourned Regular
Meeting to be held October $1, 1961
Approved: Board of Direotor~/
Venn W. Botts, President
EAST SAN BERNARDINO CGJNTYWATER DISTRICT
REGULAR ADJGJRNED MEETING 7:30 p.m. CCTOBE~ 31, 1961
Directors Present: Botts, President, presiding;
Brooks, LeVesque, Littleton, Wall
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Associate Engineer, Cole; Assistant Office
Manager, Lyons; Consulting Engineers, Rowe
and Miller; Attorney Henry; Editor East
Valley Times, Boyd; Gene Poole, repre-
senting I. P. S. Constructing Company,and
constituents, Henry P. Zarzycki, Mr. and
Mrs. 3. Saylor and Mr. and Mrs. 3. L.
Evans.
MINUTES Upon indication that each Board member present had read