Loading...
HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/20/1959266 April 13, 1959 ADJOURNMENT There being no further business the meeting was adjourned to April 20, 1959. rl G. No h, Secretary APPROVED: i w oh W. Littleton, President EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING April 20, 1959 The Board of Directors met at 7:30 P.M., April 20, 1959 at the regular meeting place. Directors Present: Botts, Brooks, Littleton, Wall Directors Absent: Taylor Also Present: Attorney W. R. Holcomb, Engineer W. P. Rowe, Manager Rickert and Associate Engineer Cole MINUTES Upon indication that each member present had read the minutes of April 13, and that there were no additions or corrections the minutes were declared approved. RESODUTION Manager Rickert presented a Grant of Easement, dated NO. 208 -April 13, 1959, executed by WINNIE W. WELCH, for the GRANT OF purpose of installing pipe lines and appurtenances across EASEMENT-the property described therein. WINNIE W. WELCH Upon motion by Director Wall, duly seconded by Director Brooks and carried unanimously, Resolution No. 208 accepting said Grant of Easement was adopted and order made. RESOUJTION NO. 209 Manager Rickert presented a Grant of Easement, dated GRANT OF EASEMENT April 20, 1959, executed by FRED 0. WOLF, for the purpose FRED 0. WOLF of installing pipe lines and appurtenances across the pro- perty described therein. Upon motion by Director Brooks, duly seconded by Director Botts, and carried unanimously, Resolution No. 209 accep- ting Grant of Easement was adopted and order made. RESOLUTION NO. 210 Manager Rickert presented a Grant of Easement, dated GRANT OF EASEMENT- April 14, 1959, executed by BEN VEZERIAN and CLARICE VEZERIAN VEZERIAN, for the purpose of installing pipe lines and appurtenances across the property described therein. Upon motion by Director Botts, duly seconded by Director 1 Wall and carried unanimously, Resolution No. 210 accep- ting said Grant of Easement was adopted and order made. RESOLUTION NO. 211 Manager Rickert presented a Grant of Easement, dated GRANT OF EASEMENT- April 15, 1959, executed by JOSEPH H. KENNEDY and KENNEDY PEARL M. KENNEDY, for the purpose of installing pipe lines and appurtenances across the property described therein. 267 April 20, 1959 Upon motion by Director Wall, duly seconded by Director Brooks and carried unanimously, Resolution No. 211 accep- ting said Grant of Easement was adopted and order made. RESOLUTION NO. 212 /Manager Rickert presented a Grant Deed to the County of GRANT DEED TO COUNTY San Bernardino for the property located at Pacific and OF SAN BERNARDINO Del Rosa Drive (Booster Pump House location). The County of San Bernardino requested the parcel of land for the widening of Del Rosa Drive. Upon motion b¢ Director Brooks, duly seconded by Director Wall and carried unanimously, Resolution No. 212 authorising the President and Secretary to execute a Grant Deed in favor of the County of San Bernardino for a portion of the property located at Pacific and Del Rosa Drive was adopted and order made, said property described as follows: The North 14 feet of the Sbuth 65.57 feet of the West 43.77 feet of Lot 38, Block A, Tract 2584, B. F. McGlothlen Subdivision as per plat recorded in Book 36 of Maps, at Pages 90 and 91, Records of the County Recorder of San Bernardino County. Reserving to the Grantor the right to maintain all existing pipelines at existing depths and the right to install future pipelines in said property. Should the Grantee require that the existing or future pipe- lines be lowered,`Grantee must pay the expense of lowering any such pipelines. JOINT POWERS AGREEMENT Manager Rickert reported on a meeting held April 15, 1959 PATTON STATE HOSPITAL with Attorney Wilson, Difector Littleton, Manager Rickert, City Manager Woods, and Engineers Currie and Wolford. Capital contribution by the Patton State Hospital to the City of San Bernardino outfall lines, treatment plant and reclamation system was discussed. Manager Rickert reported it was his opinion the meeting was entirely satisfactory and that an agreement could probably be reached in the near future. ADJOURNMENT There being no further business the meeting was adjourned. APPROVED: Myr G.,46rth, Secretary W o W. Littleton, President EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING April 27, 1959 The Board of Directors met at 7 :30 P.M., April 27, 1959 at the regular meeting place. Directors Present: Botts, Brooks, Littleton, Taylor, Wall Directors Absent: None Also Present: Manager Rickert and Secretary North ANNEXATION A few residents were present from the area of Sixth Street FOR SEWER east of Tippecanoe requesting information concerning possible PURPOSES annexation to the District for sewer service. The Board informed them they would accept annexation by the lot, if necessary, provided a deposit of $100.00 was made to the District for publication costs and expenses.