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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/14/1964EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING July 14, 1964 CALL TO ORDER The meeting was called to order at 7:30 p.m. by President Pro-tem, Wall, who was appointed to act in this capacity in the absence of Presi- dent LeVesque. SALUTE TO FLAG All those present joined in the salute to the Flag of the United States of America. ROLL CALL Directors Present: Chairman Wall presiding; Disch, Forrest, Littleton. Directors Absent: LeVesque. Others Present: General Manager-Secretary, Rickert; Associate Engineer, Cole; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Recording Secretary, Dudley; Attorney, Kenneth R. Henry; Consulting Engineers, Joseph A. Rowe of W. P. Rowe Son and Don Halwes of Campbell & Miller: Spencer Sparks of Southern California Water Company. MINUTES The Chairman inquired if there were any additions or corrections to the minutes of the regular meeting of June 23, 1964. MOTION Upon motion by Director Forrest,duly seconded by Director Littleton and carried unanimously by those directors present, the minutes of the June 23, 1964 meeting were approved as sub- mitted. ANNEXATION 1963-20 The Secretary presented the Petition of Annexa- HEARING tion No. 1963-20 together with the Affidavit CHURCH STREET NORTH of Publication of Notice of Hearing showing that OF FIFTH STREET the publication had been made as required by law. The Chairman 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 show- ing that the petition is signed by all of the holders of title to all of the acreage proposed to be annexed. The Secretary reported that all interests in the well, well site, equipment, pipelines and easements, which formerly served the land, the property owners have dedicated to the Dist- rict. In addition, the District has the Deed and Agreement for overlying water rights in trust. 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 MOTION annexation, it was moved by Director Forrest, duly seconded by Director Disch and carried unanimously by those directors present, that the hearinq be closed. July 14, 1964 would have to be installed. The cost estimates and all legal aspects will be ready for the next Board Meeting, July 28, 1964. FURTHER DISCUSSION The Associate Engineer presented a de~ailed EUCALYPTUS STREET report of costs to the District and to each WATER COMPANY owner by parcel of land owned in the area of the Eucalyptus Street Water Company, pointing out the possibilities and the unfavorable features of installing service for this area. MOTION Upon motion by Director Disch, duly seconded by Director Forrest and carried unanimously by those directors present, the Ditto report information is to be presented to the officers and directors of the Eucalyptus Street Water Company for explanation to all residents con- cerned so they will know that before District will go ahead with the water system and mains, 22,099.41 in cash will have to be paid to the District (cash or liens on individual properties). GENERAL WATER DISCUSSION - The Chairman called upon the General Manager- LETTER REGARDING Secretary who reported that directors and SANTEE PROJECT TOUR staff of the District are invited to attend a bus tour of the Santee Project as guests of the San Bernardino Valley Municipal Water District on Thursday, July 16, 1964. All directors indicated inability to attend, but the General Manager will go. FEATHER RIVER PRO- The Chairman read a letter from the Feather River JECT LETTER Project Association and an accompanying reso- lution to name the lake to be formed by the Oroville Dam, "Lake Edmonston". MOTION Upon motion by Director Littleton, duly seconded P~ESOLUTION NO. 647 by Director Disch and Carried unanimously by those directors present, Resolution No. 647, A Resolution of the Feather River Project Association Requesting that the Reservoir be- hind Oroville Dam be named "Lake Edmonston" was adopted, to be sent to the Feather River Project Association. FOREST SERVICE The Chairman read a letter from the U. S. Forest LETTER Service, Don R. Bauer, Forest Supervisor of the San Bernardino National Forest expressing ap- preciation for the July 1st Water Conference and asking to be invited to any such conferences in the future. No action was necessary or taken. LETTER FROM DENSLOW The Chairman read a letter from Attorney Denslow GREEN, ATTORNEY Green regarding the North San Bernardino Water Company. The recommendations should be con- sidered by the Consulting Engineers in their appraisal and report. MOTION Upon motion by Director Disch, duly seconded by Director Littleton and carried unanimously by those directors present, a copy of the Denslow Green letter of June 30, 1964 should be put in the hands of Consulting Engineer, Joseph Rowe to be used in his evaluation of the North San Bernardino Water Company. REPORT ON DATE The General Manager reported that the Date Street STREET WELL DRILLING well drilling is progressing slowly and care- FACCONE INQUIRY The General Manager stated that a Mr. Faccone FOR SEWER SERVICE was in asking for information regarding pos- sible sewer service for property south of East 9th Street in Tract 2625 which he is considering purchasing. He was to have written to the Board of Directors or attended this meeting. Since he did not attend, no action was taken. DOWNEY vs DISTRICT Director Forrest inquired regarding the status of I~AW SUIT the case of Downey vs this District in con- IMPROVEMENT DISTRICT nection with Improvement District No. 1. The ,_ NO. 1. General Manager will endeavor to find out what has taken place. ADJOURNMENT There being no further business to come before the meeting, adjournment was declared at 10:10 p.m. APPROVED: d/ J' LeVesqu~'~President EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING JULY 28, 1964 CALL TO ORDER The President called the meeting to order at --- 7:30 p.m. SALUTE TO FLAG All those present joined in the Salute to the Flag of the United States of America. ROLL CALL Directors Present: President LeVesque presid- ing; Disch, F~rrest, Littleton, Wall. Directors Absent: None. Others Present: General Manager-Secretary, Rickert; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Recording Secretary, Dudley; Attorney, Kenneth R. Henry; Consulting Engineers, Joseph A. Rowe of W. P. Rowe & Son and Don Halwes of Campbell & Miller; Marjory Dorr of the office; Spencer Sparks of Southern California Water Company and Benjamin P. Carlson of~rawley Hawkins of Riverside. ~ MINUTES The President asked for approval or correction of the minutes of the regular meeting of July 14, 1964. MOTION Upon motion by Director Forrest, duly seconded by Director Disch and carried unanimously, the minutes of the regular meeting of July 14, 1964 were approved as submitted.