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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/23/1962Oct. 23, 1962 ADJOURNMENT There being no further business to come before the meeting, the President declared adjournment at 10:25 p.m. Z~o~%~do~.D~to~ Secretary Venn W. Botts, PreSident EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING 7:30 p,m. OCTOBER 23, 1962 Directors Present: President Botts presiding; Disch, Forrest, LeVesque and Wall. Directors Absent: None. Others Present: General Manager-Secretary, Rickert; Associate Engineer, Cole; Auditor- Treasurer, Bragg; Assistant Office Manager, Lyons; Consulting Engineers,Joseph A. Rowe and Don Miller; Attorney, Ken Henry; San Bernardino Valley Municipal Water District Division Repre- sentative, Horace Hinkley and Division Representative elect, Joseph Bonadiman and his son, Joe C. Bonadiman; Dr. Philip Savage and E. Dana Brooks; Editor Del Rosa Times, Jerry Boyd; Sun- Telegram reporters, Batchelor and Blue and Director Botts son, Bob Botts. MINUTES After determining that the minutes of the October 9, 1962 regular meeting had been read by the Directors, and there were no additions or cor- rections, the President declared the minutes approved as submitted. AUTHORIZATION TO The President asked for authorization to call CALL FOR & OPEN for and open bids, for the installation of water BIDS - WATER MAINS mains and appurtenances for Tract 6663, H. W. Heers, APPURTENANCES IN Inc. which is located between Lynwood and Citrus west TRACT 6663, H.W. of Arden Avenue, at 7:30 p.m. November 13, 1962 HEERS, INC. at District office. MOTION Upon motion by Director LeVesque, duly seconded by Director Forrest and carried unanimously, authority was granted to call for and open bids for the installation of water mains and appurtenances in H. W. Heers Inc. Tract 6663 at 7337 Del Rosa Avenue 7:30 p.m. on November 13, 1962. ITEM 4 DEFERRED ~he President stated item 4 on the agenda, discus- sion with Attorney Wilson of Improvement District in the east end of the service area of the District, would have to be deferred as Mr. Wilson felt he could not stay over for the meeting. Oct. 23, 1962 and their ideas as representatives of our Dist- rict within the San Vernardino Valley Municipal Water District. Director Hinkley feels from his contacts with his constituents that an election would again defeat MWD and therefore the cost of calling such an election is not justified. Personally Mr. Hinkley is in favor of M.W.D. Mr. Bonadiman, Director elect, is very definitely for M.W.D. as well as Feather River and any other water this area can possibly get in order to assure the valley's share in economic prosperity. Dr. Savage, Joe Bonadiman,Jr. and Dana Brooks were also present and entered into the dis- cussion at times. DISCUSSION OF Discussion regarding the $20,000 payment to this 20,000.00 District from Valley District for engineering CONTRIBUTION FROM data and information brought forth the opinion S.B.V.M.W.D. TO from Director Hinkley that written statement DISTRICT FOR regarding the data to be furnished for this sum, ENGINEERING STUDIES when presented to the District, would no doubt change the vote to pay the $20,000.00. ADJOURNMENT There being no further business to come before the meeting, the President called for adjourn- ment at 9:35 p.m. A~plr°ved: Venn W. Botts, President EAST SAN BERNARDINO COUNTY WATER DISTRICT P~EGULAR MEETING 7:30 p.m. NOVEMBER 13, 1952 Directors Present: President Botts presiding; Disch, Forrest, LeVesque, Wall. Directors Absent: None. Others Present: General Manager-Secretary,Rickert; Associate Engineer, Cole; Auditor- Treasurer, Bragg; Assistant Office Manager, Lyons; Consulting Engineer, Don Miller; Attorney, Kenneth Henry; Editor Del Rosa Times and Highland Messenger, Jerry Boyd. MIAU3TES After determining that the minutes of the October 23rd, 1962 regular meeting had been read by the Directors, and there were no additions or correc- tions, the President declared the minutes ap- proved as submitted. BID OPENING - The President announced that this was the time and WATER MAINS AND place to open bids for furnishing labor and equip- APPURTENANCES, ment to install water mains and appurtenant TRACT 6663 facilities in Tract 6663, H. W. Heers, Inc., all H. W. HEERS, INC. in accordance with District's plans and specifications.