HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/09/1962Jan. 9, 1962
EAST SAN BE~NARDINO CO3NTY WATER DISTRICT
RESULAR MEETING 7:30 p.m. SAN~IARY 9, 1969.
Directors Present: President Botts, presiding; Brooks,
LeVesque, Llttleton and Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Auditor-Treasurer, Bragg; Associate
Bnginear, Cole; Attorney, Henry;
Consulting Engineers, Joe Rowe and
Don Miller; Assistant Office Manager,
Lyons; Editor East Valley Times, Boyd
and I. E. Nicholson.
MINUTES Upon indication that each Board re,tuBer present had read
the minutes of the December ~.6th, 1961 regular meeting,
and there were no corrections or additions, the President
declared the minutes approved as written.
RESOLUTION NO. 404 Resolution No. 404, Acceptin~ Grant of Lien was pre-
ACCEPTING GRANT OF sented to the Board, being granted to the District by
LIEN, DAVID AND David B. and Mildred Moore for the purpose of extend/ng
MILDRED M(X~E water service to the property at 27180 East Fifth Street,
27180 FIF~H ST. Highland, California, the chmrge being ~274.50.
HIGHLAND, CALIF.
Upon motion by Director LeVesque, duly seconded by
MOTION Director Wall and carried unanimously, Resolution No.
404 Accepting Grant of Lien was adopted and order made,
said lien to be recorded in the Records of the County
Recorder.
PRESENTATION OF The 1961-62 k,/dget covering the water department and
1961-62 BUDGET the sewer department, prepared Jointly by the General
Manager, Auditor-Treasurer, Engineer and Assistant
Office Manager, was presented by the General Manager-
Secretary with all areas explained and discussed.
MOTION Upon motion by Director LeVesque, duly seconded by
Director Littlaton and carried unanimously, the prepared
k~/dget for 1961-62 was approved in its entirety.
REPCRT AND Director LeVes~ue, Chairman of the Building Committee
R~COMMENDATION OF stated that suggested plans for the expansion of District
BUILDING COMMI'rf~: Office facilities and building had been drawn up by the
Associate Engineer following planning by the administra-
tive staff, presentation to the Building Committee and
discussion with Don Miller of Campbell & Miller.
Chairman LeVes~ue then recon~uended that theBoard author-
ize the Engineers to do necessary engineering, draw
plans to specifications and present to the Board on
February 13, 1962 for approval.
MOTION Following discussion, motion was made by Director
LaVes.cue, duly seconded by Director Littleton and c~r~i~
tied unanimously that authorisation be given Campbell
Miller to proceed w~th the necessary engineering,
preparing plans and specifications to present for
Board approval on February 13, 1962.
RF~T - GR~JP Director LeVes~ue reported on the study made of various
HCaPITAL INSURANCE group hospital plans to obtain the best one possible
STUDY for the District. He reported that Aetna rates will
be raised shortly and presented th~ figures for that
new rate over the old. The other plan was that of the
Pacific National Life Insurance Company which seemed
to give better coverage. However, after discussion,