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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/27/1959267 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. 263 April 27, 1959 SEWER PROGRESS The Sewer Progress Report for the week ending April 17, 1959 REPORT regarding Job No. 616 -1 -3 as submitted by 2esident Engineer Wallace D. Harkins was read: Percent Time Elapsed, 102.341. Percent Work Complete, 113.5% AVAILABLE Secretary North reported on monies available for sewer service SEWER MONIES in extended areas. 13TH STREET A letter from Daniel, Mann, Johnson & Mendenhall was read EASEMENT -STATE concerning the State granting a right -of -way on 13th Street. OF CALIFORNIA Manager Rickert reported that the State at the present time was not receptive to the present routing of the sewer lines on 13th Street to Tract 5877 and that all work had been abandoned until such time notification was given by the State as to their intention regarding the granting of a right-of-way. ENGINEERING SERVICES Upon motion by Director Brooks, duly seconded by Director CAMPBELL AND MILLER Botts and carried unanimously, the Secretary was authorized to submit a letter to Campbell and Miller requesting said firm to present a contract for engineering services con- cerning sewer work extensions within the District. The President and Secretary were authorized to execute a satis- factory and approved contract, said contract to be prepared by the firm of Campbell and Miller and submitted to the District for approval. NOTICE OF HEARING Secretary North introduced Ordinance No. 100 entitled ORDINANCE NO. 62 An Ordinance Amending Ordinance No. 62, Relating to Sewer AMENDMENT Service Charges ". Upon motion by Director Brooks, duly second by Director Botts, and caied unanimously, aORDINANCEN0. 100 hearing on said Ordinance is hereby called for the 11th day of May, 1959 at the hour of 2 o'clock P.M. at the regular meeting place, and the Secretary ordered to post said Notice of Hearing in three public places, to wit: EAST SAN BERNARDINO COUNTY WATER DISTRICT -Main Office 7337 Del Rosa Avenue, San Bernardino, California LITTLETON'S DAIRY FARM 1380 Lynwood Drive, San Bernardino, California PEYTON TAYLOR, REAL ESTATE 25408 Base Line, San Bernardino, California SEWER MAIN Manager Rickert reported that the Highland Jr. High School E %TENSIONS HIGHLAND had set aside $10,000 for the installation of new septic JR. HIGH SCHOOL tank and cesspool to serve the school and they had requested an estimate for sewer main extension from the District. Upon motion by Director Brooks, duly seconded by Director Wall and carried unanimously, Manager Rickert was authorized to negotiate with the school concerning capital contributions for the sewer main extension. RESOLUTION NO. 213 Secretary North presented a Grant of Easement, dated GRANT OF EASEMENT- April 21, 1959, executed by CARL BUMANN and CLARA BUMANN, I BUMANN for the purpose of installing pipe lines and appurtenances { Irfacrossthepropertydescribedtherein. Upon motion by Director Botts, duly seconded by Director Wall and carried unanimously, Resolution No. 213 accepting said Grant of Easement was adopted and order made. RESOLUTION NO. 214 Secretary North presented a Grant of Easement, dated GRANT OF EASEMENT- April 15, 1959, executed by JEAN J. CYR and ALICE CYR for CYR the purpose of installing pipe lines and appurtenances across the property described therein. Mot) April 27, 1959 Upon motion by Director Taylor, duly seconded by Director Wall and carried unanimously, Resolution No. 214 accepting said Grant of Easement was adopted and order made. ADJOURNMENT There being no further business the meeting was adjourned. APPROVED: Myr 01 G. N th, Secretary oh W. Littleton, President - - - E EAST SAN BERNARDINO COUNTY WATER DISTRICT BOARD OF DIRECTORS - REGULAR MEETING May 11, 1959 The Board of Directors met at 2:00 P.M., May 11, 1959 at the regular meeting place. ANNEXATION The Secretary presented the Petition of Annexation 1959 -9 1959 -9 together with the Affidavit of Publication of Notice of Hearing, showing that the Publication-had been made as required by law. The President announced that this was the time and place as set by the Notice of Hearing to hear all protests and consider all written objections to the proposed annexation. Directors Present: Botts, Brooks, Littleton, Taylor, Wall Directors Absent: None Also Present: Mr. Don Campbell and Don Miller of the firm of Campbell and Miller; Mr. Jerry Boyd of the Highland Messenger; Manager Rickert; Associate Engineer Cole and Secretary North MINUTES Upon indication that each member present had read the minutes of April 27, and that there were no additions or corrections the minutes were declared approved. ORDINANCE NO. 100 'The President announced that this was the time and place Amending Ordinance as set by the Notice of Hearing to hear any protests to NO. 62 -sEWER the amendment of Ordinance No. 62 relating to sewer service SERVICE CHARGES charges. There being no written or oral objections to the proposed amendment, it was moved by Director Wall, duly seconded by Director Botts, and carried unanimously, that the hearing be closed. Secretary North presented Ordinance No. 100 entitled An Ordinance Amending Ordinance No. 62, Relating to Sewer-Service Charges". Upon motion by Director Wall, duly seconded by Director Brooks, and carried unanimously by roll call vote, Ordinance No. 100 was adopted and the Secretary directed to post in three public places within the District copies of the above entitled Ordinance. ANNEXATIONS The President announced that this was the time and place for the Board to consider certain annexations to the Dis- trict. ANNEXATION The Secretary presented the Petition of Annexation 1959 -9 1959 -9 together with the Affidavit of Publication of Notice of Hearing, showing that the Publication-had been made as required by law. The President announced that this was the time and place as set by the Notice of Hearing to hear all protests and consider all written objections to the proposed annexation.