HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/27/1964NOV. 27, 1964
by Director Forrest and carried unanimously,
Mr. Mize was released from the bid and his
bid bond returned on the advice of Legal Counsel
on the grounds that it was a clerical error
in mathematical computation and transpo-
sition rather than an error in judgment, and
the bid is to be awarded to the next low
bidder, Coughlin Company on their bid of
15,727.40.
ADJOURNMENT There being no other business on the agenda,
adjournment was d~ed at 7:50 p.m.
S~cr~eta rffaroldG. ~ick t, e y
Board of D~rec~ors
pproved:
B~$T Sg2q BBRN~RDI~O COHNTY ~TBR DISTRICT
REGULAR MEETING DECEMBER 8, 1964
CALL TO ORDER The President being absent at the time to
call the meeting to order, motion was made
by Director Forrest, duly seconded by Direc-
tor Disch and carried unanimously by those
directors present, appointing Director Wall
to serve as President pro tem in the absence
of President LeVesque.
President pro tem, Wall, called the meeting
to order at 7:30 p.m.
SALUTE TO THE FLAG All those present joined in the salute to the
Flag of the United States of America.
ROLL CALL Directors Present: Disch, Forrest, Littleton,
Wall.
Directors Absent: President LeVesque.
Others Present: General Manager-Secretary,
Rickert; Associate Engineer,
Cole; Auditor-Treasurer, Bragg;
Assistant Office Manager, Lyons;
Recording Secretary, Dudley;
Attorney, Henry; Consulting
Engineers, Joseph Rowe of W.
P. Rowe & Son and Don Halwes
of Campbell & Miller;
Marjory Dorr of this office
and Spencer Sparks of the
Southern California Water
Company.
MINUTES The President pro tem inquired if there were
any corrections or additions to the minutes
of the regular meeting of November 24th, 1964
and the Special meeting of November 27th, 1964.
MOTION Upon motion by Director Forrest, duly seconded
by Director Littleton and carried unanimously,
the minutes of November 24th and 27th, 1964
meetings were approved as submitted.