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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/06/1965rights and rights to water. MOTION Upon motion by Director Wall, duly seconded by Director LeVesque and carried unanimously, Resolution No. 721 was adopted and the President and Secretary authorized to execute the documents. REPORT ON HIGHLAND The General Manager reported that he and Mr. AVENUE EXTENSION OF Rowe and Don Miller met with Mr. Kane of the SEWER LINE TO State Highway Department regarding the prob- STUBBLEFIELD PROPERTY lems which had arisen in connection with ex- tending District sewer mains east on Highland Avenue from Orange to Palm and from Palm to Stubblefield's tract. They met with success and most of the problems were resolved, however, some further information is needed. He stated that lights will be installed eventually at Palm Avenue and Highland Avenue and will require a bore under Palm Avenue at that intersection for which an engineering study will be needed. MOTION Upon motion by Director Wall, duly seconded by Director Forrest and carried unanimously, a study was authorized to obtain the esti- mated cost of a bore under Palm Avenue. ADJOURNMENT There being no further business to come before the meeting, the President declared adjourn- ment at 10:35 p.m. G. R~ry Board of Directors APPROVED: n-W~ 'Littleton, President EAST SAN BERNARDINO COUNTY WATER DISTRICT SPECIAL MEETING APRIL 6, 1965 CALL TO ORDER The President called the meeting to order at 7:30 p.m. ROLL CALL Directors Present: Disch, Forrest, LeVesque Littleton and Wall. Others Present: General Manager-Secretary, Rickert RESOLUTION NO. 725 The meeting was called for the purpose of AUTHORIZING considering Resolution No. 725 to amend cer- CORRECTIONS T6~ tain sections of the Joint Powers Agreement JOINT POWERS of 1965 between the City of San Bernardino AGREEMENT and the East San Bernardino County Water District. MOTION Following discussion, motion was made by Director LeVesque, duly seconded by Director Wall and carried unanimously by the following roll call vote, authorizing the President and Secretary to execute and sign the amended Joint Powers Agreement of 1965 for water. Apr. 6, 1965 AYES, and in favor thereof, Directors: Disch, Forrest, LeVesque, Littleton, Wall. NOES, Directors: None. ABSENT, Directors: None. ADJOURNMENT This being the conclusion of the business for which the meeting was called, adjourn- ment was declared at 8 p.m. do~.-D~c~~ Secretary APPROVED: hn W. Littleton, President EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR MEETING APRIL 13, 1965 CALL TO ORDER The President called the meeting to order at 7:30 p.m. PLEDGE OF ALLEGIANCE All those present joined in the Pledge of Allegiance to the Flag of the United States of Ame ri ca. ROLL CALL AND Directors Present: Disch, Forrest, LeVesque, INTRODUCTION OF Littleton and Wall. GUESTS Directors Absent: None. Others Present: General Manager-Secretary,Rickert; Associate Engineer, Cole; Auditor-Treasurer, Bragg; Assistant Office Manager, Lyons; Recording Secretary, Dudley; Attorney, Farrell; Consulting Engineers, Joseph Rowe and Don Halwes; Dick Doss of Pacific Clay Products, and Mrs. Doss; Constituent, Jack Nicholson; Contractors, Peter B. Hernandez, Montclair Sewer; M. C. Mize; Ed Meyer; Jo Vitner of Triple A Construction; also Rev. Richard I. Calkins of the First Methodist Church of Highland and Mr. and Mrs. H. E. Snodgrass of 1239 West Base Line. MINUTES The President inquired if there were any additions or corrections to the minutes of the regular meet- ing of March 23, 1-65 and the minutes of the Special Meeting of April 6, 1965. MOTION Upon motion by Director Forrest, duly seconded by Director Disch and carried unanimously, the minutes of the meetings of March 23, 1965 and April 6, 1965 were approved as submitted.