HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/13/1962Feb. 13, 1962
WATER RIGHTS Assistant Office Manager, Lyons was called upon to present his
REPORT report showing the progress of obtaining Deed and Agreement
forms on Water Rights from 1,036 in last report to 1,173 at
the present time.
DISCUSSION - LOU The Secretary stated $5,241.10 was paid to the District some
PRESS PROPERTY two years ago for Tract 6051, but Lou Press, owner, has never
WATER & SEWER cut the street through to allow District to install the water
SERVICE - WARD ST. facilities. He now asks for a refund of the amount he paid
EAST OF VICTORIA as the property is in escrow and the sale depends upon the
refund of this money.
The Directors agreed that the refund should be resisted by
the General Manager if possible and felt no action is legally
necessary at this time. It was felt that the ~100.00 design
fee should not be refunded.
Director Botts, presiding, left at 9:40 p.m. asking Director
Littleton to take the Chair for the balance of the meeting.
PRESENTATION OF Chairman of the Building Committee, Director LeVesque and
PROPCSED t~3ILDING Engineer Miller, presented plans for the inspection of those
PLANS FOR OFFICE present. Following explanation and discussion, motion was
ADDITION made by Director LeVesque, duly seconded by Director Wall and
carried unanimously, authorizing the preparation of specifica-
tions by February 27th, advertising for bids on March 1, 1962
and calling for and opening bids on March 13, 1962 at the regular
Board Meeting of that date at 7:30 p.m. at the District Office.
GENIAL WATER The General Manager reported the new Meter Reader's Cushman
DISCUSSION Motor Scooter is in use and a seat belt was installed. The use
of the Scooter cut 20 minutes from the time it took to read one
book.
The Associate engineer reported two pump motors were burned out
during the rain storm. Over 8 inches of rainfall have now been
measured in the current season.
ADJOURNMENT There being no further business to come before the meeting,
Director LeVesque moved ac~ ournment, seconded by Director Wall
and carried unanimously at 10:22 p.m.
APl°ved:
FAST SAN B~NARDINO CCUNTY WATER DISTRICT
REGUIAR MEETING 7:30 p.m. MARCH 13, 1962
Directors Present.' President Botts, presiding; Brooks,
LeVesque and Wall.
Directors Absent: Littleton.
Others Present: Auditor-Treasurer, Bragg; Assistant Office
Manager, Lyons; Attorney, Henry; Consulting
Engineers Rowe and Miller; Editor East Valley
Times, Boyd, Jack Nicholson and Norman Forrest.
MINUTES Upon indication that each Board member had read the minutes of
the February 27th, 1962 regular meeting, and there were no
corrections or additions, the President declared the minutes
approved as written.
BID OPENING - The President announced that this was the time and place to
DRILLING 16" WELL
6th & PEDLEY