HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/29/1959f,
June 22, 1959
ADJOURNMENT There being no further business the meeting was adjourned
to June 29, 1959.
APPROVED: I rth cretaiSe
oh W. Littleton President
EAST SAN BERNARDINO CCUNTY WATER DISTRICT
BOARD OF DIRECTORS - ADJOURNED REGULAR MEETING
June 29, 1959
The Board of Directors met at 7 :30 P. M., June 29, 1959
at the regular meeting place.
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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 present had read the minutes
for the meeting of June 8 and 22nd, and that there were no
additions or corrections the minutes were declared approved.
ESCROW - BASE
MUTUAL WATER CC Secretary North read a letter from Attorney W. R. Holcomb
under date of June 29, 1959, said letter reads as follows:
I am enclosing herewith a letter dated June 29,
1959, addressed to me f rom Attorney Alden Reid,
regarding closing the above- referred -to escrow.
I concur with Mr. Reid's statements, and I would
recon¢ mend that the Board authorize the closing
of this escrow, notwithstanding the fact that there
are several technical clouds remaining on the
title... "
No
Upon motion by Director Taylor, duly seconded by Director
Brooks and carried unanimously, upon the recommendation
of Attorney W. R. Holcomb, closing of the escrow for
Base Mutual Water Company is hereby authorized.
SEWER WYES - Manager Rickert stated that considerable difficulty was
13th STREET occurring concerning easements for the sewer main exten-
Slayman) sion on 13th Street. In consideration of obtaining ease-
ments it was his recommendation that the District pay
for saddling charges for wyes on 13th Street and the
installation of a sewer lateral on Walker Street to the
Slayman residence.
Upon motion by Director Botts, duly seconded by Director
Taylor, and carried unanimously, the installation of five
wyes on the 13th Street main extension and the installation
of a sewer lateral for Mr. Slayman on Walker Street is
hereby authorized.
BONNIE STREET Discussion was held concerning the proposed annexation
ANNEXATION of Bonnie Street and the cost of the annexation proceedings.
It was the opinion of the Board that a $100.00 deposit
be made by the residents on Bonnie Street before the
petition for annexation is accepted.
GRANT OF LIEN Secretary North presented a Grant of Lien Affecting Real Pro -
PECK-BASE MUTUAL perty within the Base Mutual area executed by EDSON H. PECK
and VIOLA P. PECK, dated June 26th, 1959, 7749 Eucalyptus,
Resolution No. Highland, California, in the amount of $133.83 for approval
218 A Upon motion by Director Brooks, duly seconded by Director
Taylor and carried unanimously, Resolution No. 218 A accepting
Grant of Lien Affecting Real Property described above, is
hereby adopted and order made.
June 29, 1959
FINAL PAYMENT A letter was presented from R. V. Lloyd and Company in which
TO R. V. LLOYD it was requested that clarification be made concerning the
AND COMPANY filing date of Notice of Completion.
Upon motion by Director Wall, duly seconded by Director Botts,
and carried unanimously, upon the advice of Attorney Holcomb,
R. V. Lloyd and Company shall be notified the filing date of .
Notice of Completion and acceptance by this Board is June 17, 1959
and final payment of said contract to be made 35 days thereafter.
OWENS MARKET Secretary North informed the Board that Mr. Owen Smith desired
BASE LINE sewer service for his market located on Base Line Street between
ANNEXATION Bobbitt Drive and Belvan "venue, stating annexation papers had
been signed and Grant of Lien had been signed payable upon demand
at the completion of the installation of sewer mains.
Upon motion by Director Taylor, duly seconded by Director Wall,
and carried unanimously, designing and calling for bids on a
sewer main extension in the alley south of Base Line between
Bobbitt Drive and Belvan Avenue to serve Owen's Market is hereby
authorized.
ORDINANCE NC. 62 Discussion was held concerning the July 1, 1959 deadline for
CCNNECTICN charges on the `50.00 connection fee under Article No. 7,
CHARGE Paragraph 60B.
ADJOURNMENT
Upon motion by Director Taylor, duly seconded by Director Wall
and carried unanimously, the July 1, deadline as set forth in
Ordinance No. 62, Article No. 7, Paragraph 60B is hereby extended
indefinitely until further notice from the City of San Bernardino
concerning the sewer treatment plant.
There being no further business the meeting was adjourned.
APPROVED:
Myr G. rth, Secretary
oh W. Littleton, Presiden
EAST SAN BERNARDINO CCUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
July 13, 1959
PRESIDENT
PRO -TEM
ANNEXATIONS
ANNEXATION
1956 -16
SANCHEZ BETWEEN
LYMdCOD&MARSHALL
The Board of Directors met at 7:30 P. M., July 13, 1959 at the
regular meeting place.
Directors Present: Botts, Brooks,Taylor
Directors Absent: Littleton, Wall
Also Present: Associate Engineer Cole and Secretary North
In the absence of President Littleton, Director Botts was appointed
to act as President Pro -Tem.
The President announced that this was the time and place for the
Board to consider certain annexations to the District.
The Secretary presented Petition of Annexation 1956 -16 together
with the Affidavit of Publication of Notice of Hearing, showing
that the Publication had been made as required by law.
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