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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/13/1962Oct. 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. Nov. 13, 1962 LETTER - DENSLOW The General Manager-Secretary read a letter from GREEN REGARDING Attorney Denslow Green regarding the W. P. Rowe STETSON REPORT & Son comments on the Stetson Report prepared for the City of San Bernardino. Attorney Green recommended the distribution be withheld from the San Bernardino Valley Municipal Water District until our District receives the $20,000.00 from Valley District for engineering studies. MINUTE MAILING Director Disch asked if it would be possible to mail the minutes to the Directors just after each meeting. It was pointed out that in the past, experience has indicated the Directors would rather receive them on the week end preceding the next regular board meeting. No action taken. Director Disch also asked when the annual budget might be expected and was told at the next meeting. MEETING DATES Director Disch also asked about the Christmas FALLING ON meeting as Christmas falls on a meeting date. HOLIDAYS The Water Code ruling on the subject was read to him stating the meeting would be held the next evening, or December 26th, 1962. He also asked about the amount of water used in Citrus acreage as compared to residential use on the same area. ADJOURNMENT There being no further business to come before the meeting, the President declared adjournment at 10:15 p.m. Approved: Venn W. Botts, President EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING 7:30 p.m. NOVEMBER 27, 1962 D±rectors 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 En- gineers, Joseph A. Rowe and Don Miller; Attorney, Kenneth Henry; Constituents, Vernon M. Cable, Donald Stevenson, Norma Brown, E. Dana Brooks and Mr. N. Davidson of 3328 Mayfield Avenue; I~surance Agent, Dana Weaver. MINUTES After determining that the minutes of the November 13, 1962 regular Board meeting had been read by the Directors, and there were no additions or corrections, the President declared the minutes approved as submitted.