HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/28/1961Nov. 14, 1961
GENERAL WATER The Secretary presented a 'Notice of Commenc~ent of
DI[~JS~ION Proceedings of West Highlands WaterCom]many to Wind
up and Dissolve'. He stated he had discussed the
matter with Attorney Green end that the Articles of
Incorporation and the By Laws of the West Highlands
Water Company along with some other information, are
to be mailed to Attorney Green who will then advise
the District of further proceedure.
AD3CURNMENT The business of the meeting being concluded, the
President declared the meeting adjourned at 9:25 p.m.
Harold O. Ricker~ Secretary
Board of Direc~6rs.
President --
EAST SAN BERNARDINO COUNTY WATER DISTRICT
Rt~ULAR MEETING 7:30 p.m. NOVEMBER 28, 1961
Directors Present: Botts, President, presiding; Brooks,
heVes~ue, Littleton, Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Auditor-Treasurer, Bragg; Associate
Engineer, Cole; Assistant Office
Manager, Lyons; Attorney, Henry;
ConSUlting Engineer, Joe Rowe; Editor
East Valley Times, Boyd and Constituents,
Zoe Painter, Henry P. Zarzycki, Mr. and
Mrs. 3~nes Stark, Aureola and R. D.
m~i~s.
MINUTES Upon indication that each Board m~mKer present had read the
minutes and there were no corrections or additions, the
President declared the minutes approved as written.
DISCUSSION The President stated the matter of the trade of District's
PROPI~TY TRADE property across from the office on Del Rosa for Zoe Painter's
WITH ZOE PAINTER property north of the office and warehouse includiD~ the
Library building on Base Line plus $9,900.00 was open for
further discussion and decisions by the Directors as in-
structed at last meeting. It was felt that the District
should not have rental property nor expensive Base Line
frontage. It was also felt that as far as values are con-
cerned, it would be a good investment. Some felt the Base
Line frontage could be sold off at a good price. The net
square footage this would add would be small so that it
seemed the main consideration should be the land use planned.
MOTION Motion was made by Director LeVesque, that the District not
make the trade on the grounds that we do not have the money
at this time. The motion lost for lack of a second.
MOTION Upon motion by Director Brooks, duly seconded by Director
Wall, the trade would be made as a good investment. This
was held a tie vote with two directors voting Aye and two
Nov. 28, 1961
property which could be worked out through an easement
through Tract 6456. Pioneer Title would work out a way to
open the escrow. Title will be guaranteed to the rights
in the well equi~ment and well site. This eight days in
the well would give District a 1/3 interest when combined
with what we already have.
Upon motionbyDirectorLeVesque, dulysecondedbyDirectorLittletonandcarriedUnanimously, Districtistoproceedwiththenecessarystepstogointoescrowtotrade8daysintheSeleyWellforanextensionofoursewerline ~- ~- ~-~"' ~ ~ t ..... totheCrinklaw property lineplusobtainingtheoverlyingwaterrightstotheland,theescrowcoststobe50-50.GENEHAL iEWE~ The SecretaryreportedthatConeJoDriveisannexingtoDISCUSSIONtheDistrictpiecebypiecetoconnecttothesewer. 19 singleunitsareconnectedaswellas6multipleunits,andthereare44potentialnotyetconnected.FIRST SUPPL~ENTTheSecretaryandPresidentexplainedthereceiptoftheTO /OINT POWERSFirstSupplementtothe3ointPowers AgreementwiththeAGREEF~NTCityofSanBernardinowhichwaspresentedtotheBoardmonthsaqo, isjustnowreceivedinitslegalformfromAttorneyWilson.AD3CURNMF. NT Therebeingnofurtherburl?ess, thePres~d~tdeclaredthemeetingadjournedat10.15p.m.~,~/ /?~ ~z~.Approve : . I .it7 * * * * aroldG. Rier , Sec'y.EAST SANBERNARDINOCOUNTYWAT~ DISTRICTREGULARMEETING7:30p.m. D~CEMBER12, 1961Directors Present: Director LeVesque, presiding; Brooks,Littleton andWall.DirectorsAbsent.' Botts.Others Present: General Manager-Secretary, Rickert; Auditor-Treasurer, Bra~g; Associate Engineer, Cole;Attorney, Henry; Consulting Engineers,Rowe andDonMiller; Editor ~astValleyTimes, Boyd; alsoMr. LloydE. SovernofHighland; Norman W. Forrest ofMighlandand3. E. Nlcholson.MINUTESUponindication
that eachBoardmt~ber presenthadreadtheminutesoftheregularmeetingofNovember9.8, 1961,andtherewerenocorrectionsoradditions, the Chairmandeclaredtheminutesapprovedaswritten.ANNEXATION 1961-3 TheSecretarypresentedthePetitionofAnnexationNo.HEARING1961-$ togetherwithAffidavit of PublicationofNoticeofGORDONFIELDShearing, showing thatthepublicationhadbeenmadeasre-TRACT4165quiredbylaw.The Chairmanofthedayannouncedthatthiswasthetimeandplacesettohearallprotestsandconsiderallwl~itten ororalobjectionstotheproposedannexation.The Secretary's Certificatewaspresentedshowingthatthepetitionissignedbyalloftheholdersoftitletoalloftheacreageofthelandsproposedtobeannexed.Therebeil~Inowrittenororalobjectionstotheproposedannexation, anddiscussionhadandevidencetakenrelatingtothebenefitstotheDistrictandtheterritoryproposedtobeannexedwhichwouldresultfromtheannexation, itMOl"IONwasmovedbyDirectorI,tttleton, duly secondedbyDirectorWallandcarriedunanimouslythatthehearingbeclosed.CRDINANCENO. 164OrdinanceNo. 164, beingAnnexationNo. 1961-3, altering boundariesofthepresentDistrict, was presented