HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/11/1962EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. DECEMBER 11, 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;
Attorney, Kenneth R. Henry;
Consulting Engineers, Joseph
Rowe and Don Miller; Constitu-
ent, John J. Droter of 3327
Fairfax Drive.
MINUTES After ascertaining that the directors had read
the minutes of the regular board meeting of
November 27, 1962 and there were no corrections,
but one addition recommended by the General
Manager~Secretary. Page 6, paragraph 2, at the
end of line 3 should be added the following: -
for sewer collection system and appurtenant
facilities." With this correction, the
minutes were declared approved.
DISCUSSION - The General Manager-Secretary reported that since
DISTRICT WATER the inception of the District, the County has
USED BY COUNTY used District water without charge and the
County has done miscellaneous paving for the
District without charge, but a business-like
basis is sought whereby the water they use
will be metered and charged to them and the
District will make arrangements for paving or
street patches, with private contractors, to
County Specifications.
MOTION Upon motion by Director LeVesque, duly seconded
by Director Forrest and carried unanimously
that the County or any other entity using Dist-
rict water be billed for same, with notifica-
tion to the County of this policy.
CORRESPONDENCE The President read letters from Attorney
DENSLOW GREEN Denslow Green dated November 28 and December
4, 1962 regarding the application to the
Public Utilities Commission of the North San
Bernardino Water Company. Following discussion,
MOTION motion was made by Director LeVesque, duly
seconded by Director Wall and carried unani-
mously that the General Manager, Joseph Rowe
and Attorney Henry proceed with drafting of a
new Resolution reaffirming the Board's stand
against the North San Bernardino Water Company's
new application No. 44943 for a Certificate of
Public Convenience.
The President read two other letters from
Attorney Denslow Green, both dated December 3,
1962 regarding the City's request through the
Valley District, for cataloging County Dist-
rict's prescriptive water rights. No action
was necessary or taken.
SEWER BUDGET Auditor-Treasurer, Bragg presented the Sewer
STUDY Budget. Included in the budget are raises for
the General Manager, Associate Engineer, Auditor-
Treasurer and Secretary, as recommended by the
Committee appointed by the President to study