HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/24/1962EAST SAN BERNARDIHO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. APRIL 24, 1962
Directors Present: Botts, President, presiding;
Disch, Forrest, LeVesque and
Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Auditor-Treasurer, Bragg: Associate
Engineer, Cole; Assistant Office
Manager, Lyons; Attorney, Henry;
Consulting Engineers, Joe Rowe
and Don Miller; Editor East
Valley Times, Boyd; and con-
stituent, W. H. Wilkins.
MINUTES Upon indication that the minutes had been read,
the minutes of the April 10, 1962 Board meeting
were declared approved as written since there
were no additions or corrections.
ANNEXATIOH 1961-17 The Secretary presented the Petition of Annexa-
HEARIHG - SHEDOUDY tion Ho. 1961-17 together with Affidavit of
6991 COHEJO DRIVE Publication of Notice of Hearing, showing that
the publication had been made as required by
law.
The President announced that this was the time
and place set to hear all protests and consider
all written or oral objections to the proposed
annexation.
The Secretary's Certificate was presented show-
ing that the petition is signed by all of the
holders of title to all of the acreage of the
lands proposed to be annexed.
There being_no written or oral objections to
the proposed annexation, and discussion had and
evidence taken relating to the benefits to the
District and the territory proposed to be annexed
which would result from the annexation, it was
MOTION moved by Director LeVesque, duly seconded by
Director Wall, and carried unanimously that the
hearing be closed.
ORDINANCE HO. 171 Ordinance No. 171, being Annexation Ho. 1961-17,
altering boundaries of the present District, was
presented to the Board.
MOTION Upon motion by Director LeVesque, duly seconded by
Director Forrest and carried unanimously by roll
call vote, Ordinance No. 171 "Altering Boundaries
of the East San Bernardino County Water District"
was adopted and the Secretary was directed to
post, in three public places within the District,
copies of the above entitled Ordinance.
AYES, and in favor thereof, Directors: Botts,
Disch, Forrest, LeVesque and Wall.
HOES, Directors: None.
ABSENT, Directors: None.
ANNEXATION H0.1961-20 The Secretary presented the Petition of Annexa-
HEARING, MEINES tion No. 1961-20 together with Affidavit of
STREET Publication of Notice of Hearing, showing that
the publication had been made as required by law.
The President announced that this was the time
and place set to hear all protests and consider
all written or oral objections to the proposed
annexation.