HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/19/1959245
January_ 12, 1959
CABINETS- The Board was informed of the necessity for wood cabinets in the
METER ROOM meter repair shop. Upon motion by Director Botts, duly seconded
by Director Wall and carried unanimously, wood cabinets were
authorized to be installed in the meter repair shop at an approxi-
mate cost of $120.00.
SEWER PROGRESS The weekly sewer progress report as submitted by Resident Engineer
REPORT Wallace Harkins, was read. Said report shows work completed, 99%
of contract for the week ending January 10, 1959.
PLANT 11- GAS The Board was informed that the gas engine located at Plant 11 had
ENGINE OVERHAUL not been repaired or overhauled for a period of seven years. Since
this plant is to be the key well for the lower system, it was the
unanimous approval of the Board that the plant should be put into
first class condition.
Upon motion by Director Wall, duly seconded by Director Taylor,
and carried unanimously, it was ordered that the gas engine at
Plant 11 be overhauled at a cost not to exceed $1000.
ADJOURNMENT There being no further business the meeting was adjourned to
January 19, 7:30 P.M.
APPROVED: Myr G. N th, Secretary
nM ll
W. Littleton, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR ADJOURNED MEETING
January 19, 1959
The Board of Directors met at 7:30 P.M., January 19, 1959 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
The President stated that this meeting was an adjourned meeting
for the purpose of continuing the hearing on the Petition for
Annexation, 1958 -19, Tract 1979, Arroyo Verde Park; Tract 2289
Wolf and Yates Subdivision. Representatives were present from
the area within the boundaries of the proposed annexation. After
hearing those present, upon motion by Director Botts, duly secon-
ded by Director Wall and carried unanimously, the Board found the
annexation, at this time, to be of no benefit to the District and
therefore, denied the petition for annexation to the East San Ber-
nardino County Water District. Said annexation being annexation
No. 1958 -19, Tract 1979, Arroyo Verde Park; Tract 2289 Wolf and
Yates Subdivision.
CHANGE ORDER In accordance with the action taken at the previous Board meeting
NO. 13 concerning Change Order No. 13, that portion was deleted from said
change order which covered the installation of the Arroyo Verde
Mutual Water Company.
Upon motion by Director Brooks, duly seconded by Director Botts,
and carried unanimously, it was ordered that sewer line extensions
246
January 19, 1959
ADJOURNMENT
on Base Line from Conejo to a point east of the'-Twin Creek
Channel be included in Change Order No. 13.
There beingno further business the meeting was adjourned.
APPROVED:
W _
o W. Littleton, President
Mypb G. rth, Secretary
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
January 26, 1959
MINUTES
DAMAGE CLAIM
SEWER MAIN
EXTENSION
TRACT 5995
The Board of Directors met at 7 :30 P.M., January 26, 1959 at
the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor, Wall
Directors Absent: None
Also Present: A. H. Matusek and J. D. Reiter of Daniel,
Mann, Johnson & Mendenhall; Manager Rickert,
Associate Engineer Cole and Secretary North
Upon indication that each member present had read the minutes
of the meetings of January 12 and 19, and that there were no
additions or corrections the minutes were declared approved.
Manager Rickert presented a damage claim in the amount of
15.00 from Lewis Ryan, 1159 E. Marshall Blvd. for broken
bell at said property which had been repaired by Mr. Ryan.
Upon motion by Director Taylor, duly seconded by Director
Botts, and carried unanimously, the claim is hereby approved
for payment and ordered sent to the resident engineer for
his determination as to liability.
A letter was read from Leo McParland and E. J. Peterson con-
cerning sewer main extension to Tract 5995 located on the
Northeast corner of Arden and Highland Avenues.
Upon motion by Director Brooks, duly seconded by Director
Taylor and carried unanimously, the District Engineers are
hereby authorized to make a cost study and design of a sewer
main extension to Tract 5995.
CONNECTION TO Manager Rickert presented a letter from C. C. Wood, Adminis-
CITY OUTFALL trative Officer, City of San Bernardino, said letter advising
LINES the District no connections should be made to the City Out -
fall Sewer Lines now being constructed by theCity Contractor
until the new Sewage Treatment Plant is completed which will
be approximately July 1, 1959.
Manager Rickert stated a meeting had been held and the City
had approved, verbally, connections to said outfall lines
and subject to a written approval the District Contractor
may apply for permits to connect to said lines.
SEWER COLLECTION Upon motion by Director Wall, duly seconded by Director
LINE EXTENSION Brooks and carried unanimously, extension of the sewer
4th, EAST OF collection line on 4th Street East of Marilyn to serve three
MARILYN units at the present time, is hereby authorized.
EASEMENT A Grant of Easement executed by J. T. Landrith to the District
RESOLUTION NO. 151 for the installation of a sewer pipe line across the property
located on 4th Street East of Marilyn Avenue was presented
for approval.
i I
y1
i