HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/18/19582
December 8, 1958
THERMO -FAX Upon the recommendation of the department heads that a dupli-
DUPLICATING cating machine is needed, it was the decision of the Board
MACHINE- that the District should accel.t the offer of Director Brooks
PURCHASE to turn the machine over to the_District.at the cost due and
owing at the present time.
Upon motion by Director Wall, duly seconded by Director Taylor,
Upon motion by Director Botts, duly seconded by Director Wall
and carried unanimously, improvements and pump changes in the
intermediate system is hereby authorized, cost not to exceed
10,000 which includes the Jester Well.
ADJOURNMENT The meeting was adjourned to December 18, 1958 at 7:30 P.M.
APPROVED:
on W. Littleton, President
M e fl North, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS -- REGULAR ADJOURNED MEETING
December 18, 1958
The Board of Directors met at 7:30 P.M., December 18, 1958 at
the regular meeting place.
Directors Present: Brooks, Littleton, Taylor, Wall
Directors Absent: Botts
Also Present: Associate Engineer Cole and Manager Rickert
BASE MUTUAL Upon motion by Director Wall, duly seconded by Director Taylor,
WATER COMPANY and carried unanimously, it is hereby authorized to call for
bids for the installation of water mains within the Base Mutual
Water Company, said bids to be opened at the regular meeting of
December 22, 1958.
and carried unanimously, the purchase of a thermofax dupli-
cating machine in the amount of $261.04 is hereby authorized.
FLOOD CONTROL The Board was informed that a meeting has been scheduled for
SOUTHERN CHAIR-Thursday, December 11, 1958 at 10 a.m. in the San Bernardino
MEN MEETING-County Agricultural Department Auditorium for chairmen of the
CALIFORNIA WATER Flood Control District Southern Advisory Committees to discuss
PLAN the matter of California Water Plan and Proposed Flood Control
District undertakings related thereto.
RATE -BLOCK Discussion was held concerning the possibility of increasing
ADJUSTMENTS the block -rates per cubic foot. It was the decision of the
Board that the associate engineer and manager make a further
survey of future expansions before any adjustment was autho-
rized.
IMPROVEMENTS-A report was submitted concerning the Jester Well. Upon
INTERMEDIATE motion by Director Wall, duly by Director Brooks, and
SYSTEM carried unanimously, it was authorized that District employees
check points on the Jester Well, cost not to exceed $50.00.
It was reported that capital improvements and required pump
changes in the intermediate system, not including the Jester
Well, would cost approximately $8,800.
Upon motion by Director Botts, duly seconded by Director Wall
and carried unanimously, improvements and pump changes in the
intermediate system is hereby authorized, cost not to exceed
10,000 which includes the Jester Well.
ADJOURNMENT The meeting was adjourned to December 18, 1958 at 7:30 P.M.
APPROVED:
on W. Littleton, President
M e fl North, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS -- REGULAR ADJOURNED MEETING
December 18, 1958
The Board of Directors met at 7:30 P.M., December 18, 1958 at
the regular meeting place.
Directors Present: Brooks, Littleton, Taylor, Wall
Directors Absent: Botts
Also Present: Associate Engineer Cole and Manager Rickert
BASE MUTUAL Upon motion by Director Wall, duly seconded by Director Taylor,
WATER COMPANY and carried unanimously, it is hereby authorized to call for
bids for the installation of water mains within the Base Mutual
Water Company, said bids to be opened at the regular meeting of
December 22, 1958.
240
December 18, 1958
IMPROVEMENTS
UPPER SYSTEM
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ADJOURNMENT
Discussion was held concerning the capital improvements needed
in the upper system. Further studies were ordered made before
any decision reached regarding any capital improvements.
Further discussion was•held concerning adjustments of rates
within the blocks. Further study was ordered before any ad-
justments made.
There being no further business the meeting was adjourned.
APPROVED:
Jo W. Littleton, President
MY G, rth, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
December 22, 1958
The Board of Directors met at 7:30 P.M., December 22, 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
MINUTES Upon indication that each member had read the minutes of
December 8 and 18 and that there were no additions or corrections,
the minutes were declared approved.
BIDS -BASE MUTUAL The President stated that this was the time and place for
WATER COMPANY, opening bids for the installation of mains, gates, fire
WATER MAINS AND hydrants, etc. in the Base Mutual Water Company.
APPURTENANCES
The Secretary opened and read the following bids:
Alternate #1 Alternate #2
1. Coughlin Company $ 8,529.80 $ 8, 753.70
2. S.E. Pipeline 11,939.50 11,937.60
3. Robert Simon 10,426.00 9,142.00
Upon motion by Director Taylor, duly seconded by Director Botts
and carried unanimously, the bid of Coughlin Company, Alternate
1 in the amount of $8,529.80, all in accordance with the re-
quirements of said bid as submitted, is hereby accepted.
SEWER- PROGRESS The Sewer Progress Report for the week ending December 19, 1958
REPORT as submitted by Resident Engineer Wallace D. Harkins, was read:
Percent time elapsed, 75'x,; Percent of work completed, 90%
SEWERS - LATERALS Discussion was held concerning cost and feasibility of in-
CONEJO FROM BASE- stalling laterals to residents on Conejo from Baseline to
LINE TO CROSS ST. Cross Street. It was the opinion of the Board that laterals
would be installed to those outside District boundaries who
r ®quest and make proper application for same before installation
of the main sewer line; that laterals would be installed to all
District customers from Pacific to Cross Street on the east side
of Conejo and from Conejo Street to the Storm Drain on Pacific
Street.
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It was stated that installation of wyes would not be feasible