HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/27/1962Mar. 27, 1962 EAb~ SAN BERNARDINO COUNTf WATER DISTRICT
REGULAR MEETING 7:00 p.m. MARCH 27, 1962
Directors Present: President Botts, presiding; Brooks,
LeVesque, Littleton and Wall.
Directors Absent: None.
Others Present: Auditor-Treasurer, Bragg; Associate
Engineer, Cole; Assistant Office Manager,
Lyons; Attorney, Henry; Consulting
Engineer, Don Miller; East Valley
Times Editor, Boyd; Candidates Jack
Nicholson and Norman Forrest accompanied
by Mrs. Forrest. Contractors, Roy E.
Taylor of Maverick Construction; A. I.
Hart_man; Larry TaJchman; Gerry Miller;
Wallace Talbot; C. Line; Paul Cantrell.
Constituents, Mr. and Mrs. W. H. Wilkins
of Highland and Candidate Philip A. Disch.
CCUNTING ABSENTEE In accordance with the election code, the Board of Di-
BALLO~S GENERAL rectors met at 7:00 p.m. after closing of the polls to
ELECTION FOR canvass the absentee votes. The tally of the votes was
DIRECTORS, MARCH as follows:
27, 1962. Philip A. Dtsch 3 Absentee votes.
O. A. Wall 4 ' "
Norman W. Forrest 0 "
3. E. Nieho~son 1 "
George 3. Schwartz 3 "
R. T. Siebert 1 "
During the meeting as the precinct tallies were turned
in to the District office, a snap tally w~s made as
follows, only an unofficial count.
Philip A. Disch 654
O. A. Wall 593
Norman W. Forrest 558
J. E. Nicholson 538
R. T. Siebert 393
Geo. 3. Schwartz 326
Levine
Wi ls on 1
MINUTES Upon indication that each Board member had read the
minutes of the March 13, 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
ADDITION TO OFFICE to open bids for furnishing all labor, materials, equip-
BUILDING /OB S-389 ment, transportation and services necessary for the remodel-
ing and construction of the office building for the East
San Bernardino County Water District, with all appurten-
ances thereto, which will be located at 7337 Del Rosa Avenue,
San Be~ardino, California, in strict compliance with the
provisions contained in the specifications which were
prepared by Campbell & Miller, 356 Court Street, San
Bernardino, California.
The following sealed bids were opened and read by the
recording secretary in the absence of the Secretary.
1. Hartman Construction Company $9.6,150.00
2, Lawrence V. Tajchman 9.7,500.00
3. Maverick Construction 28,560.00
4. Vern L. Miller Co. Inc. 9.9,375.00
5. 3. B. Wallace 31,520.00
6. Cal Construction Co. 25,780.00
Following the checking of the bids by Engineer Don Miller,
acceptance of the low bid of Cal Construction Company