HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/22/1958223
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
September 22, 1958
The Board of Directors met at 7:30 P.M. September 22, 1958 at
the regular meeting place.
Directors Present: Littleton, Botts, Brooks, Taylor, Wall
Directors Absent: None
Also Present: Manager Rickert and Secretary North
MINUTES Upon indication that each member had read the minutes of the
previous meeting and that there were no additions or correc-
tions the minutes were declared approved.
V
LILLIAN LANE, Several residents from Lillian Lane, Highland were present
HIGHLAND requesting information regarding annexation to the District
for the purpose of obtaining sewer service. Annexation pro-
ceedings were discussed and explained to those present.
WARRANT APPROVAL Office Manager North presented warrants for the month of
August in the amount of $34,761.69. Upon motion by Director
Wall, duly seconded by Director Botts, and carried unanimously
August warrants were approved and ordered paid in the amount
of $34,761.69.
PUBLIC LAW 660' Secretary North presented a questionaire concerning Federal
Sewage Construction Grants under Public Law 660 from the
State Water Pollution Control Board.
It was the decision of the Board that the questionaire should
be mailed to Engineer Reiter for his comments and completion
of the form.
Upon motion by Director Botts, duly seconded by Director Taylor
and carried unanimously, Manager Rickert was authorized to
issue temporary cesspool permits pending annexation of the
above mentioned areas and authorized the Contractor to con-
struct tees for service.
ANNEXATION-
I Upon motion by Director Brooks, duly seconded by Director Wall
DISTRICT PROPERTY and carried unanimously, the President and Secretary of the
ALAMO ROAD District is hereby authorized to sign on behalf of the Distrct
annexation of the property located on Alamo Road, located at
the rear of the administration building and yards.
SEWER SERVICE Upon motion by Director Brooks, duly seconded by Director Botts,
EXTENSION and carried unanimously, extension of sewer service was autho-
rized east of Drummond from the easterly extension of Tenth
Street contingent upon the dedication of a right -of -way for a
street for said extension.
ADJOURNMENT There being no further business the meeting was adjourned.
APPROVED:
w
o W. Littleton, President
Myria r G. rth,Secretary
It was the opinion of Engineer Reiter that the District would
not be eligible for federal funds inasmuch as the District
would not be constructing a treatment plant; however, it was
his recommendation that the form be submitted.
SEWAGE Secretary North presented the Sewage Construction Progress
CONSTRUCTION Report for the period ending September 19. Percent of time
REPORT elapsed, 52.4°x; percent of work complete, 71.2 %.
ANNEXATIONS Discussion was held regarding the annexation of the area in
SEWAGE the Highland area, Sparks Street, San Francisco and east side
of Victoria Avenue. Also the area between Ninth and Base Line
and Golondrina and Del Rosa Avenues.
Upon motion by Director Botts, duly seconded by Director Taylor
and carried unanimously, Manager Rickert was authorized to
issue temporary cesspool permits pending annexation of the
above mentioned areas and authorized the Contractor to con-
struct tees for service.
ANNEXATION-
I Upon motion by Director Brooks, duly seconded by Director Wall
DISTRICT PROPERTY and carried unanimously, the President and Secretary of the
ALAMO ROAD District is hereby authorized to sign on behalf of the Distrct
annexation of the property located on Alamo Road, located at
the rear of the administration building and yards.
SEWER SERVICE Upon motion by Director Brooks, duly seconded by Director Botts,
EXTENSION and carried unanimously, extension of sewer service was autho-
rized east of Drummond from the easterly extension of Tenth
Street contingent upon the dedication of a right -of -way for a
street for said extension.
ADJOURNMENT There being no further business the meeting was adjourned.
APPROVED:
w
o W. Littleton, President
Myriar G. rth,Secretary