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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/09/1963GIG Mar. 26, 1963 MOTION Upon motion by Director LeVesque, duly seconded by Director Wall and carried unanimously, a study of updating the sewer plans to include Date Street East of Arden Avenue, was approved and so ordered. GARAGE FACILITIES The General Manager and Associate Engineer sub- mitted a plan and estimate of cost of con- struction of the garage facilities for this District, $5,000.00 of which cost was included in the budget of 1962-63. The estimated cost for the portion submitted is $9,087.00. The plans, materials and construction were fully MOTION discussed and motion was made by Director LeVesque, duly seconded by Director Disch and carried unanimously, the plans and specifi- cations are to be prepared for the garage and shop building and bids are to be called for and opened, specifying Butler construction, for the Board meeting of May 14, 1963. AREA "B" SEWER Consulting Engineer, Don Miller of Campbell & CONSTRUCTION Miller, reported that the contractor is working in Area "B" and is doing an excellent job. ADJOURI~MENT The President declared adjournment at 9:50 since there was no further business to come before the meeting. ry Board of Directors proved: Venn w. Botts, Presi~ent EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING APRIL 9, 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; Associate Engineer, Cole; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Attorney Kenneth R. Henry; Engineers Don Miller and Joseph A. Rowe; Mr. Rune Johansson; Mrs. Carl G. Haney, James D. Gaddy, Mrs. Alice L. Gaddy and Mr. and Mrs. L. M. Alexander, Western Avenue residents. MINUTES Upon motion by Director LeVesque, duly seconded by Director Wall and carried unanimously, the minutes of the Regular Board Meeting of March 26, 1963 were approved as written. 620 Apr. 9, 1963 area urging the construction of the East Branch of the High Line in the Feather River Project. After considerable discussion, it was decided that this District would send a telegram to Senator Carley Porter, Chairman of the Water Committee, regarding Assembly Bill No. 27 Hinckley) pertaining to the East Branch con- struction. SEWER DEPARTMENT Engineer Don Miller of Campbell & Miller, re- ported that the sewer construction of the main line in Area "B" is going along well. ADJOURNMENT There being no further business to come before the meeting, the President declared adjourn- ment at 11:45 p.m. J Haro~dBoard of~'DRicke~irec~r~' Secretary ti! proved: Venn W. gotts, President Board of Directors EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING APRIL 23, 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; Associate Engineer, Cole; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Attorney Kenneth R. Henry; Engineers Don Miller of Campbell Miller and Joseph A. Rowe of W. P. Rowe & Son; Mr. Louis Benvenuto of 12626 Addison, North Hollywood, California who o%rns the Victoria Palms Apart- ments, also Mrs. Mildred Jones of 6988 Buchanan Street, San Bernardino, California. APPROVAL OF After inquiry determining that the minutes of the MINUTES regular meeting of April 9th, 1963 had been received and read by all directors, and there were no corrections or additions, the President declared the minutes approved as written. BID OPENING - The President announced that this was the time WATER MAINS AND and place to open bids for furnishing labor and APPURTENANCES IN equipment for the installation of water mains TRACT 6062 and appurtenant facilities in Tract 6062, John JOHN OLIVER Oliver Tract, all in accordance with District's plans and specifications.