Loading...
HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/10/1962June 26, 1962 WARM CREEK MUTUAL The President called upon the General Manager- WATER COMPANY Secretary for the report on the status of the DECISION program for serving water to the Warm Creek Mutual Water Company. He stated after several meetings with their share-holders, they de- cided to repair their system. WATER STOCK At no cost to the District, we now have 10 ACQUISITION more shares of West Highland Well Company stock which brings us within 11 shares of owning 5~ of the Company. The District has also received 52 shares of Bear Valley stock and 13 shares of North Fork Water Company stock for the serving of Tract 6408 Stubblefield) with District water. ADDITIONAL CHANGE The General Manager-Secretary stated that in TO BUILDING changing the building, it seems logical to SUGGESTED move the billing department into the room which was formerly the kitchen and the addressograph and other machines into the former billing room, enclosing it and put- ting accoustical tile on the ceilings of both rooms to help deaden the sound. MOTION Upon motion by Director Forrest, duly seconded by Director Wall and carried unanimously, the request for accoustical tile and enclosing the other room at a cost of about $200.00 was granted. ADJOURNMENT There being no further business to come before the meeting, adjournment was declared at 10:27 P.m. arold G. Ric~rt, S~cretary Board of Directors Approved: Venn W. Botts, President EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING 7:30 p.m. JULY 10, 1962 Directors Present: President Botts, presiding; Disch, Forrest, LeVesque. Directors Absent: Wall. Others Present: General Manager-Secretary, Rlckert; Auditor-Treasurer, Bragg; Associate Engineer, Cole; Attorney, Henry; Consulting Engineers, Joe Rowe and Don Miller~ Assistant Office Manager, Lyons; Editor East Valley Times, Boyd and con- stituent, Mr. Kenneth Fawcett. MINUTES Upon ascertainingthat all directors present had received and r~d ~he minutes of the regular Board Meeting of June 26th, 1962, and there were no corrections or additions, the President declared them approved as submitted. July 10, 1962 the design and engineering. APPROVAL ASKED FOR The General Manager-Secretary stated the Foothill INSTALLATION OF 2nd system is serving approximately 250 homes with BOOSTER PUMP FOR water and only one booster pump. If any failure FOOTHILL SYSTEM were to occur with the one pump, 250 homes would be without water. A second booster pump should be installed to provide standby service as well as taking care of additional growth. The cost would be approximately $3,000.00 and 90% of the work would be done with District crews. The installation of the second booster would work into the overall plan of a gravity flow system to replace the present pneumatic system after a reservoir site is selected and a storage tank constructed. MOTION Upon motion by Director LeVesque, duly seconded by Director Forrest and carried unanimously, ap- proval was given for the installation of a second booster pump for the Foothill system. AUTHORIZATION FOR The General Manager-Secretary asked for author- NEGOTIATION FOR ization to commence negotiations with land o%rners, RESERVOIR SITE FOR whether private or government, for a reservoir FOOTHILL SYSTEM site at the proper elevation for the Foothill system. MOTION Upon motion by Director LeVesque, duly seconded by Director Disch and carried unanimously, authorization was given for the General Manager to commence negotiations to obtain a reservoir site for the Foothill System for District. DISCUSSION - Manager Rickertnotified the Board of the sewer SEWER SERVICE AND problem created by the building of houses in CONNECTIONS tN that portion of Tract 6187 which lies north of TRACT 6187, the center line of Section 19 from which the HOLCOMB & LEONARD District has no right, under the Joint Powers Agreement of 1957 between the District and City of San Bernardino, to collect sewer service charges. The area annexed to the District and a first supplement to the Joint Powers Agreement has been presented to the City of San Bernardino to correct this problem as well as others. To date no word has been received from the City regarding the action by the Mayor and Common Council. Attorney Henry suggested he talk with City Attorney Ralph Prince and see if he could create some action to solve the problem. MOTION After considerable discussion, Director LeVesque made a motion to authorize Attorney Henry to con- tact City Attorney Ralph Prince regarding the problem - motion duly seconded by Director Forrest and carried unanimously. DISCUSSION - The President read a letter from Attorney Denslow APPLICATION OF Green urging the District to prepare a resolution NORTH SAN stating the stand taken by the District with re- BERNARDINO WATER spect to serving water to the Holcomb & Leonard COMPANY FOR Tract No. 6187 since their installation is not FORMATION OF up to District standards and specifications. The PUBLIC UTILITY exact requirements of the District should be stated so that when the rehearing comes before the Public Utilities Commission, they will have the facts to help them decide on the issuance or denial of a permit to operate the North San Bernardino Water Company. MOTION Upon motion by Director LeVesque, duly seconded by Director Forrest, and carried unanimously, following the July 19th meeting with Attorney Denslow Green, the resolution be formulated July 10, 1962 DOES INSURANCE Director Disch noted one of the District Trucks COVER CHILD RIDING in the area with a small boy probably about age IN DISTRICT TRUCK ten, riding with the driver and wondered if District's insurance covers in case something should happen to the passenger. This will be checked into. GENERAL SEWER The Board asked consulting engineer, Don Miller DISCUSSION of Campbell & Miller to report on the possible extension of sewer line from Tract 6650 east to SEWER STUDY EX- pick up houses east of LaPraix 300 feet. This TENDING BASE LINE, would cost $18,000.00. By running a line in the LAPRAIX, SAENZ & frontage road, 4 houses of a subdivision on the 14th STREET south side of Base Line could be picked up, adding $3,000.00. There is a possibility of putting a line in Saenz Street and across 14th Street which would take in a total of 39 houses now in existence and 22 vacant lots. The total cost for all would be approximately $39,600.00. This cost is considered too expensive, therefore not economically feasible. ADJOURNMENT There being no further business to come before the meeting, the President declared adjournment at 11:10 p.m. Board of Directors Approved: Venn W. Botts, President EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING 7:30 p.m. JULY 24, 1962 Directors Present: President Botts, presiding; Disch, Forrest, LeVesque and Wall. Directors Absent: None. Others Present: General Manager-Secretary, Rickert; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Attorney Henry; Consulting Engineers, Joe Rowe, Don Miller and Don Halwes; Constituent Joseph Guzy and Highland residents, Mr. & Mrs. Renard A. Hamamura of 28214 E. 3rd Street; Mrs. Stanley Hayashi of 7744 Webster Street; Charles B. Real, 7941 Webster Street; S. P. Manning, 27280 Meines Street; O. E. Herbert, 28135 3rd Street; C. E. Van Meeteren, 28175 3rd Street; A. A. Van Meeteren, 28117 3rd Street; Louis Rozema, 27960 3rd Street and William Paulstrom, 28099 3rd Street, all of Highland. MINUTES Upon ascertaining that all directors present had received the minutes of the regular Board Meeting of July 10th, 1962 and there were no corrections or additions, the President declared them approved as submitted.