Loading...
HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/12/19636O8 Mar. 12, 1963 Approved: Venn W. Botts, Pres±dent EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING March 12, 1963 CALL TO ORDER The meeting was called to order at 7:30 p.m. ROLL CALL Directors Present: President Botts, presiding; Disch, Forrest, LeVesque and Wall. Directors Absent: None. Others Present: General Manager-Secretary, Rickert; Auditor-Treasurer, Bragg; Attorney, Kenneth R. Henry; Consulting Engineers, Joseph A Rowe of W P. Rowe & Son and Don Miller of Campbell Miller; Southern California Water Company representatives, Robert T. Balch and Walter N. Peterson; A. J. Billo, resident and non-signer of petition for annexation 1963-4. MINUTES Upon ascertaining that Directors had received the minutes of the regular Board Meeting of February 26, 1963 and had no additions or corrections, the President declared the minutes approved as written. ANNEXATION 1963-4 The Secretary presented the Petition of Annexation REARING - CYPRESS No. 1963-4,together with the Affidavit of Pub- STREET AT COLE lication of Notice of Hearing showing that the AVENUE publication had been made as required by law. The President announced that this was the time and place set to hear all protests and consider all written or oral objections to the proposed annexation. The Secretary's Certificate was presented showing that the petition is signed by a majority of the holders of title to acreage proposed to be annexed. Mr. A J. Billo, a non-signer of the petition was present and stated he did not wish to protest the annexation, but to clarify some questions re- garding rates, service, pressure, etc. Mr. Balch, representative of the Southern California Water Company stated he was present, not in op- position to the annexation, but wanted to ask questions for information purposes. His questions were relative to an Improvement District he had read about in a Highland paper. The President pointed out to Mr. Balch that this hearing was regarding Annexation 1963-4, and not to a hear- ing on formation of an Improvement District. There being no written or oral objections to the proposed annexation, and discussion had and evidence taken relating to the benefits to the District and the territory proposed for annexa- tion which would result from the annexation, it MOTION was moved by Director LeVesque, duly seconded by Mar. 12, 1963 Director Forrest wondered if some type of arrangements could be made with the Valley District to include some of our news in their Pipeline" publication. It was pointed out that this is a limited circulation and would hardly serve our purpose. The cost would be considerable and the time of the staff is limited so it would be almost impossible with- out baring a public relations man to handle it. No. action taken. CLIFFSIDE RAi~CH Director Wall inquired if the District staff WELL and engineers knew about the Cliffside Ranch Well which is reported to be an excellent one. After considerable discussion, Engineer Rowe stated they have information on the well avail- able if needed. No action taken. DISCUSSION Discussion was held regarding annexation 1963-4 and the methods of handling annexations, im- provement districts,~ f~nancing, bond issues and all procedures, urging care in making puclic, information which is not properly timed. ADJOURNMENT There being~no further business to come before the meeting, the President declared adjournment at 11:05 p.m. Harold G. Ricke~/~, gecretary Board of Direct%rs Approved: f;enn W. Botts, Pre,dent ~' EAST SAN BERNARDINO COD-NTYWATER DISTRICT REGULAR MEETING MARCH 26, 1963 CALL TO ORDER The meeting was called to order at 7:30 p.m. ROLL CALL Directors Present: President Botts, presiding; Disch, Forrest, LeVesque and Wall. Directors Absent: None. Others Present: General Manager-Secretary, Rickert; Auditor-Treasurer, Bragg; Associate Engineer, Cole; Assistant Office Manager, Lyons; Attorney, Kenneth R. Henry; Consulting Engineers, Don Miller of Campbell & Miller and Joseph A. Rowe of W. P. Rowe & Son; Mr. Walter Peterson of the Southern Cal- ifornia Water Company. MINUTES After determining that all directors had re- ceived copies of the minutes by mail, and there were no additions or corrections, the President declared the minutes of the regular meeting of March 12, 1963 approved as written.