HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/24/1958236
November 20, 1958
ADJOURNMENT
to submit a report at the next Board meeting, setting forth the
approximate capital expenditure to be made at the various plants
to enable the District to produce a greater amount of water for
the coming year.
It was the decision of the Board that in accordance with the
reports as submitted, that maintenance and operation costs would
be lowered if the flat rate services were metered.
Upon motion by Director Botts, duly seconded by Director Wail
and carried unanimously, metering of 250 flat rate services
located in the Intermediate System is hereby authorized, work
to commence immediately and each consumer to be notified in
advance that their service is to be metered within the next
30 days.
There being no further business,
APPROVED:
the meeting was adjourned.
Ge_
MyrVa G. rth, Secretary
W
Jo h W. Littleton, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
November 24, 1958
MINUTES
FLOOD CONTROL
DISTRICT
MODIFICATION
OF 2 -WAY RADIO
EQUIPMENT
The Board of Directors met at 7:30 P.M., November 24, 1958 at
the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Manager Rickert, Associate Engineer Cole,
and Secretary North
Upon indication that each member present had read the minutes
of the meeting of November 10, and that there were no additions
or corrections, the minutes were declared approved.
A letter addressed to the Board, signed by W. A. Sidler, Flood
Control Engineer, was read regarding Zone 2, LittleSand Creek,
Annexation No. 1958 -6. Said letter states in part as follows:
On Monday, November 10, 1958, the Board of Supervisors of
this District reviewed the proposed annexation and as the result
thereof on their behalf, it is requested that this Flood Control
District and properties held thereby be::excluded from assessments
which might be levied or incurred by virtue of the annexation.
This is predicated on the proposition that improvements can be
of no benefit to this District by nature of the District's acti-
vity on the property and purposes for which it is held.... .
TbenSeor4taM instructed to answer the letter stating the
District, at the present time, does not tax nor are there any
assessments.
Manager Rickert reported that a recent Federal Communications
Commission ruling required all 2 -way radio equipment to be modi-
fied by February 1, 1959, This action is required to make room
J
II
November 24, 1958
for additional radio channels to carry the increasing demand for
2 -way radio systems. The approximate cost to modify the District
system would be as follows:
3- mobile units - $30.00 ea. $ 90.00
1 -base station 40.00
10 hrs. labor @ $6_.00 hr. 60.00
190.00
Upon motion by Director Botts, duly seconded by Director Wall
and carried unanimously, modification of the 2 -way radio system
is hereby authorized in accordance with the report as submitted.
THERMO -FAX Director Brooks stated he had recently purchased a Thermo -Fax
DUPLICATING Duplicator for his own use, but is no longer in need of the
MACHINE machine. He stated he would be willing to turn the machine over
to the District for the outstanding amount due and owing.
It was the decision of the Board that the District use the
machine for a period of one week and a decision be reached at
the next meeting.
RATE -BLOCK Manager Rickert and Associate Engineer Cole submitted a report
ADJUSTMENT covering approximately 18 metered services within several dif-
ferent areas within the District. The report set forth the
approximate increase in revenue to the District if the blocks
over and above the first thousand cubic feet were increased
slightly in the charge per one hundred cubic feet.
Additional reports concerning block adjustments were requested
for the next Board meeting.
BASE MUTUAL Director Wall reported that F. H.A. would not loan on any im-
WATER COMPANY provements on public rights -of -way; that loans to the residents
within the Base Mutual Water Company could be made only for that
portion located on private property.
Discussion was held regarding method of financing main and
service installations for the residents within the Base Mutual
Water Company. Manager Rickert was authorized to contact Mr.
Nichols, Secretary of said water company, and present the charges
which would have to be made by the District in order to finance
installation costs for those residents unable to pay in cash.
ADJOURNMENT There being no further business the meeting was adjourned.
APPROVED:
Littleton, President
My G. rth, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
December 8, 1958
The Board of Directors met at 2:00 P.M., December 8, 1958 at
the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: Manager Rickert, Associate Engineer Cole,
and Secretary North