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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/22/196253O May 22, 1962 MINUTES Upon indication that the minutes of the regular meeting of the Board of Directors of May 8, 1962 had been read, and there were no additions or corrections, the President declared them ap- proved as written. RESOLUTION NO. 441 Resolution No. 441, Release of Lien of the Trinity RELEASE OF LIEN Presbyterian Church at 26061 Date Street, TRINITY PRESBYTER- Highland, was presented as the main extension IAN CHURCH charges of $2,242.07 have been paid in full. MOTION Upon motion by Director Wall, duly seconded by Director Forrest and carried unanimously, Resolution No. 441, Release of Lien of the Trinity Presbyterian Church, was adopted and order made. A VISITOR - MR. The President noted a visitor present and GUZ~ IS HEARD called upon Mr. Guzy for anything which he might wish to say to the Board. Mr. Guzy felt he is not receiving fair treatment from this District by not being able to have sewers when neighbors with the same situation do MOTION have sewer service. After much discussion, motion was made by Director LeVesque, duly seconded by Director Disch and carried unanimously, authorizing consulting engineer, Don Miller, to make a study to see if it is at all possible to serve Mr. Guzy's property with sewer, and report to the Board. LETTER - The President read a letter from Congressman CONGRESSMAN Harry R. Sheppard regarding District's letter HARRY SHEPPARD of request for consideration of budgeting 50,000.00 for a survey of the Upper Warm Creek Project. LETTER - The President also read a letter from United SENATOR THOMAS States Senator Thomas H. Kuchel in reply to H. KUCHEL the District's letter asking for his support of a budget allotment of $50,000.00 for a survey of the Upper Warm Creek Flood Control Project. FURTHER Members of the staff contacted Attorney Henry DISCUSSION OF to discuss the plans for possible taxation BUDGET FOR TAX proceedings in the District. Attorney Henry PURPOSES advised them that it would be necessary to have an over all budget in order to determine whether or not anticipated revenue will cover the budget needs. If not, then steps can be taken to plan for a small tax to balance the budget. It was then considered wise to proceed with the District budget as fast as possible. DISCUSSION - The City of San Bernardino Annexation of Norton PROPOSED ANNEXATIONS Air Force Base was discussed by the Board. It BY CIT~ OF SAN was pointed out that the City of San Bernardino BERNARDINO can annex unimproved property by motion of the City Council provided there are less than 12 registered voters residing in the area proposed to be annexed. At this point, constituent E. Dana Brooks stated it might be an advantage to the people of the Dist- rict to allow the City of San Bernardino to annex all portions of the District to the City for fire and police protection. No action was necessary.