HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/30/1964Engineering Aid at $2.12 per hour, $369.00
per month, classification 26A was authorized.
AUTHORIZATION FOR The General Manager asked for authorization for
SEWER DESIGN IN design of sewer line through Dr. Clapper's
DR. CLAPPER easement with the engineering costs to be
EASEMENT added to the installation costs per lineal foot.
MOTION After much discussion, motion was made by
Director LeVesque, duly seconded by Director
Disch and carried unanimously, the engineering
design of the sewer is not to be done until
the agreement is forth-coming from Dr. Clapper
on the costs.
TREES IN PARKING Director Disch stated that when the plans are
LOT being made for the Parking Lot across the street,
he would like to see trees planted between each
row of parking spaces, not just at the ends.
MOTION - Upon motion by Director Disch, improvement of
LOST, NO SECOND the parking lot consider placement of trees
other than just at the ends of parking rows.
The motion lost for lack of a second.
BALLOT CANVASSING The General Manager reminded the Directors
MEETING that they would need to be present at the office
for the Ballot Canvassing meeting next Monday
evening at 7:30, March 30, 1964.
ADJOURNMENT There being no further business to come before
the meeting, the President declared adjournment
at 10:30 p.m.
Harold G. Ricke~f, SeCretary
Board of Directors
Ap roved-
Venn W. ~otts, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING MARCH 30, 1964
CALL TO ORDER The President called the meeting to order at
7:15 p.m.
ROLL CALL Directors Present: President Botts, presiding;
Disch, Forrest, LeVesque.
Directors Absent: Wall.
Others Present: General Manager-Secretary,
Rickert; Associate Engineer,
Cole; Auditor-Treasurer, Bragg;
Assistant Office Manager, Lyons;
Attorney, Henry; Recording
Secretary, Dudley; Incoming
Director, John Littleton.
RESOLUTION NO. 610 Resolution No. 610 was presented to accept the
QUALIFYING JUDGE Stipulation from O'Melveny & Meyers which waives
DOWNEY vs ESBCWD the disqualification of San Bernardino County
CASE NO. 118998 judges in the case of Downey vs this District,