HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/08/1963Dec. 26, 1962
After some discussion regarding how there could
be over-payment on sewers and explanations, and
why bills for previous attorney's services were
MOTION now being paid, motion was made by Director Disch,
duly seconded by Director Forrest and carried
unanimously that the warrants as listed below
be approved:
Water Department
2150 to ~2236 (General) $97,791.15
1009 to #1054 (Payroll) 9,080.60
Sewer Department
290 to ~308 $76,067.42
ADJOURNMENT There being no further business to come before
the meeting, the President declared adjournment
at 9:15 p.m.
Board of Directors
Approved:
Venn W. Botts, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. JANUARY 8, 1963
Directors Present: President Botts presiding,
Disch, Forrest, LeVesque
and Wall.
Directors Absent: None.
Others Present: General Manager-Secretary,
R±ckert; Associate Engineer, Cole;
Auditor-Treasurer, Bragg; Assist-
ant Office Manager, Lyons;
Attorney, Kenneth R. Henry;
Consulting Engineer, Joseph A.
Rowe and Editor-Publisher of the
Del Rosa Times, Jerry Boyd;
Constituent and former Director
John Littleton, arrived at 8:40
p.m.
MINUTES After determining that the Directors had read
the minutes of the regular Board Meeting of
December 26, 1962 and there were no corrections
or additions, Director Forrest moved that these
minutes be accepted as written. Duly seconded
by Director LeVesque and carried unanimously.
LETTER - DOWNEY The President read a joint letter signed by the
COUNTY WATER Presidents of the Boards of Directors of the
DISTRICT Downey County Water District and the Pico County
Water District, mailed by the Downey County Water
District on December 27, 1962 regarding the
WATER DISCUSSION The General Manager presented a Grant of
RESOLUTION NO. 470 Easement to San Bernardino County and Resolution
GRANT OF EASEMENT No. 470 allowing Grant of Easement for Road pur-
TO COUNTY HIGHWAY poses, and installing curbs and gutters at our
DEPARTMENT Plant No. 33 at Marshall Boulevard and Sterling
Avenue.
MOTION Upon motion by Director LeVesque, duly seconded
by Director Forrest and carried unanimously,
Resolution No. 470, a Grant of Easement to the
County of San Bernardino for additional right-
of-way at Marshall Boulevard and Sterling
Avenue, was adopted.
ADJOURNMENT Following some miscellaneous comments, questions
and discussion, and no further business to come
before the Board, the President declared
adjournment at 9:20 p.m.
Harold G. Ricke~, Secretary
Board of Directors
Approved:
Venn W. Botts, President
AST SA~ BERiqARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. JANUARY 212, 1963
Directors Present: Chairman of the day, Le
Vesque presiding; Directors
Disch, Forrest and Wall.
Directors Absent: President Botts.
Others Present: General Manager-Secretary,
Rickert; Associate Engineer,
Cole; Auditor-Treasurer, Bragg;
Assistant Office Manager, Lyons;
Attorney, Kenneth R. Henry;
Consulting Engineers, Joseph
A. Rowe of W. P. Rowe & Son and
Donald Miller of Campbell &
Miller; visitors M. E. Warring-
ton of 7645 Griffith and J. L.
Ferguson of 7880 Boulder, both
of Highland, California.
MINUTES After determining that the Directors had read
the minutes of the meeting of January 8, 1963,
General Manager-Secretary, Rickert asked for
correction of a portion of line 4, paragraph 7,
page 3 to read as follows: "Bernardino for
additional right-of-way at Marshall Boulevard
and Sterling Avenue, was adopted." The Chairman
declared these minutes approved with the above
correction.
REQUEST FOR SERVICE The Chairman called upon Messrs Warrington and
BY EUCALYPTUS Ferguson, guests at the meeting, for any com-
STREET WATER meats they might have. Mr. Ferguson spoke,
COMPANY stating they represent 50% of the ownership
of the Eucaluptus Street Water Company at