HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/26/1961492
Dec. 12, 1961
in this matter in order to present a solid front
against all contenders in the reports to the State
Water Polution Control Board. It was suggested that ~h
this District spearhead the effort to get together
and then join with the San Bernard/no Valley Mutual
Water District having the group finance the hiring of
engineers of greatest competence and suggest attorney
Green as the Attorney. The Secretary is to talk with
Attorne~ (~reen regarding this plan.
ADJO3RNMENT There being no further business to come before the
meeting, the Chairman called for adjournment at
10:06 p.m.
o~r~ecretaryHaroldG. Rickert, ecretary
A~roved:
President
I BERN/~DINO CIJ, IN~ I~TER DISTRICT
REGUIAR MEETING 7:30 p.m. DI~24BER 26, 1961
Directors Present: President Botts, presiding; Brooks,
LeVesque, Littleton and Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Auditor-Treasurer, Bragg; Associate
Engineer, Cole; Attorney, Henry;
Consulting Engineer, 3os Rowe;
Ed/for East Valley Times, ~oyd;Mr.
Norman W. Forrest and Mr. 3.
Nicholson.
MINUTES Upon indication that each Board member present had
read the minutes of the regular meeting of December
12, 1961, and there were no corrections or additions,
the President declared the minutes approved as written.
RESOLUTION NO. 401 Resolution No. 401, Certificate of Completion, was
CERTIFICATE OF filed b~ Associate Ep~ineer, Cole, certifying to the
COMPLETION TRACT completion of Water Mains and appurtenant facilities
6415, CYPRESS & in Tract 6415, Cypress and Ninth Streets b/ Robert
NINTH STREETS Simon, Contractor, on December 16, 1961 in accordance
ROBERT SIMON. with District's plans and specifications. 3ob W-$61.
MOTION Upon motion by Director LeVesque, duly seconded by
Director Wall and carried unanimously, Resolution No.
401, Certificate of Completion of Water Mains and
appurtenant facilities in Tract 6415, Cypress and
Ninth Streets by Robert Simon, Contractor, was adopted
and the President and Secretary ordered to execute ~.~
and record "Notice of Completion".
RESOLUTION NO. 409. Resolution No. 402, authorizing execution and filing
AUTHORIZING EXECU- of petition rec~esting consent to correction of
TION & FILING OF boundaries of Annexation 1961-23, which was prepared
PETITION REQUESTING by Attorney Wilson.
CONSENT TO CCRRt~-
TION OF BCUNDARIES Upon motion by Director Wall, duly seconded by
ANNEXATION 1961-9.3 Direotor LeVesque and carried unanimously by roll call
vote, the President and Secretary were authorized to
MOTION sign the Resolution, No. 402.
AYES, and in favor thereof, Directors: Botts, Brooks,
LeVesque, Littleton & Wall.
494
Dec. 26, 1962
WE~T HIGHLAND WA'£k~ The Sec[~t~ discussed the action by the West Highland
ca~PANY ~JRPLUS Water Company in the dissolution proceedings and stated
SHARES IN BEAR there would be surplus Bear Valley stock and North Fork
VAI~EY AND NC~TH stock after West Highland stock is recalled.
FOR~ AFTER RECALL
OF WEST HIGHlaND
TCCK Upon motion by Director LeVesque, duly seconded by
Director Brooks and carried unanimously, the Secretary
MOTION shall write a letter to the West Highland Water
Company requestir~ that the District be notified of
the sale of any surplus Bear Valley and North Fork
water stock after aL1 West HighlandWater Company stock has
been recalled and each share of West Highland water stock
bas been replaced with 4 shares of Bear Valley stock
and 1 share of North Fork stock.
PLANT 13 MONTEREY The Secretary reported that the owner of property ad-
FIFTH ~TRE~T Joining the 10 foot strip in which is situated Plant
13, now inoperative and abandoned, between Monterey
and 5th end Cooley andWaterman, would like to
purchase this small strip which would give him a 50
foot lot, sufficient property to build a small house
in the rear. ~oning is proper for this building.
MOTION Upon motion by Director LeVes.cue, duly seconded by
Director Brooks and carried unanimously, the sale of
Plant 13 land cc~prised of a ten foot strip between
Monterey and Fifth, Cooley and Waterman, may be sold,
with purchaser paying the escrow fees and dedicating
a five foot easement and all under-ground water rights
to theDistrict, the price to be a reasonable offering
price,
RE'JEST FC~ [AND Director Brooks reported that Peyton Taylor would
BESIDE PEY~ON like to purchase the 30 foot strip of land north
TAYI/~ OFFICE of our well on the corner of Base Line and Del Rosa
hich adjoins his property.
After considerable discussion, the Directors agreed
to take a look at this situation and see whether or
not it would be advisable to sell this piece of land.
The matter wiLl then be brought up at the next Board
meeting on January 9, 1952.
GENERAL SEWER The Secretary stated Attorney Henry had prepared the
DISCUSSION papers, including an agreement, covering the details
of the trade of a sewer collection line for the
Crinklaw's eight days in the Seley Well together
with all under-ground water rights on the lend the
sewer collection line is to serve, in preparation
for the opening of an escrow. The agreement merely
needs the signatures of the President and Secretary,
which were previously authorized.
AD~CURNMENT There being no further business to come before the
meeting, the President declared adJournment at
9:15 p.m.
A/~oved-'
Prest dent