HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/23/1962San. 23, 1962
EAST SAN BERNARDINO CCUNTY WATER DISTRICT
REGUIAR MEETING 7:30 p.m. JANUARY 23, 1962
Directors Present: President Botts, presiding; LeVesque,
I,tttleton and Wall.
Directors Absent: Brooks until 7:50 p.m.
Others Present: Seneral Manager-Secretary, Rickert; Associate
Engineer, Cole: Assistant Office Manager,
Lyons; Consulting Engineers, Joe Rowe and Don
Miller; Attorney, Henry; Editor East Valley
Times, Jerry Boyd; Messrs J. E. Nicholson,
Norman Forrest, H. Geo. Rodine and Philip A.
Disch.
MINUTES Upon indication that each Board member present had read the
minutes of the January 9, 1962 regular meeting, and there were
no corrections or additions, the President declared the minutes
approved as written.
MR. RODINE I~ESENT The President called for a pause in the agenda to hear from
constituent H. ~eorge Rodine who wished to be heard. He had
been required to put in a permanent cesspool and septic tank
on his property and now is required to connect to the sewer.
He asked to be allowed postponement of connection until he
could no longer use his present facilities, or at least until
summer time.
MOTION Upon motion b/ Director Littleton, duly seconded by Director
Wall and carried unanimously, Mr. Rodine was given a 60 day
extension of time in which to hook up to the sewer.
RESOLUTION NO. 405 The Secretary presented Resolution No. 405 which is to cor-
COP~ECTING rect boundaries of,the District as specified in Annexation
BOUNDARIES OF THE No. 1961-23, Central and Cypress.
1961-23 ANNEXATION
Upon motion by Director LeVesque, d~ly seconded by Director
MOTION Wall and carried unanimously, Resolution No. 405, correcting
boundaries of the East San Bernardino County Water District
for Annexation No. 1961-23, by roll call vote as follows:
AYES, and in favor thereof, Directors Botts, LeVesque,
Littleton and Wall.
NC~S, Directors: None.
ABSENT, Directors: Brooks.
Director Brooks arrived at 7:50 p.m.
RF,~OLUTION NO. 406 The Secretary presented Resolution No. 406 Accepti~ Dedication
ACCEPTING DEDICA- of 8ewers and appurtenant structures in Tract 6298 - south of
TION OF SEWERS IN Foothill Drive between Arden Avenue and Sterling Avenue by
TRACT 6298, Joseph Bonadiman.
BONADI MAN.
Upon motion by Director LeVesque, duly seconded by Director
MOTION Littleton and carried unanimously, Resolution No. 406,
Accepting Deal/cation of Sewers and Appurtenant Structures in
Tract 69.98 by Joseph Bonadiman, was adopted and order made.
RESOLUTION NO. 407 Resolution No. 407, accepting dedication of sewers and appur-
ACCEPTING DEDICA- tenant structures in Tract 6236, south of Foothill Drive
TION OF SEWERS IN between Arden Avenue and Sterling Avenue by ~oseph Bonadiman,
TRACT 6236 was presented.
Upon motion by Director Littleton, duly seconded by Director
MOTION LeVesque and carried unanimously, Resolution No. 408 Accept-
lng Dedication of sewers on Cypress Street, was adopted and
order made.
3an. 23, 1962
MOTION Since the Base Line Section from Central to Palm Avenue
was also approved, and plans and specifications are
nearly ready, motion was made by Director LeVesque,
duly seconded by Director Brooks and carried unanimously,
that bids shall be called for and opened on the Base Line
sewer, Central to Palm, at the Board meetin~ of February
27th, 1962 at 7:80 p.m. at 7887 Del Rosa Avenue.
ADJOt~NMENT There being no further business to come before the
meeting, the President declared ac~ournment at 9:25 p.m.
Harold G. Rickert//Seoretary
A~roved:
Board of Directors
Venn-W; Bo{ts, President
See Page 503 for Minutes of February 13, 1962
FAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. FEBRUARY 27, 1962
Directors Present: President Botts, presidip~; LeVesque,
Littleton and Wall.
Directors Absent: Brooks.
Others Present: General Manager-Secretary, Rickert;
Associate Engineer, Cole; Auditor-
Treasurer, Bragg; Assistant Office
Manager, Lyons; Attorney Henry; Consul-
ting Engineers, Rowe and Miller; Editor
East Valley Times, Boyd; Jack Nicholson,
constituent; Representatives of Montclair
Sewer Construction Company, Peter F.
Norcia, T. A. Mamont and D. M. Babcock
of Gladding-McBean Pipe Co., City Con-
struction Company, AAA Construction
Company, E. J. Vadnais, f P S Contracting
Company, Inc. and Mr. Norman Forrest.
Upon indicationthateachBoardmemberpresenthadreadtheminutesoftheFebruary13th, 1962regularmeeting, and therewerenocorr,ctionsoradditions, the Presidentde-claredtheminutesapprovedaswritten.BIDOPENING - ThePresidentannouncedthatthiswasthetimeandplaceWATERMAINS