HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/12/1965Urena, Jose L. Robledo, Sr., Thomas
Chacon, Cathleen Mummery, Ina
DeLong, Marvin R. Weltz, Mrs.
Margareta P. Quiel, Doris A. Couture,
Steve W. Beraksa, Steve G. Mikolasik,
Jr., Dewane G. Nekell and C. E. Black.
MINUTES The President inquired if there were any ad-
ditions or corrections in the minutes of the
regular meeting of December 22, 1964.
MOTION Upon motion by Director Forrest, duly seconded
by Director Littleton and carried unanimously,
the minutes of the regular meeting of December
22, 1964 were approved as submitted.
PUBLIC HEARING FOR The Secretary presented the Petition for Annexa-
ANNEXATION 1964-30 tion No. 1964-30 together with the Affidavit of
EUCALYPTUS STREET Publication of Notice of Hearing showing that
WATER COMPANY AREA the publication had been made as required by
law.
The President announced that this was the time
and place to hear any and all protests and con-
sider written or oral objections to the pro-
posed annexation.
The Secretary certified to the fact that the
petition was signed by a majority in number of
the holders of title who are also the holders
of title to a majority in acreage of all of
the lands included therein.
The Secretary reported that the water rights
and water stock of the Eucalyptus Street Water
Company which formerly served the area have been
and are being transferred to the District and
all property owners have dedicated their over-
lying water rights by Deed & Agreement in
trust to the District.
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
MOTION for annexation, it was moved by Director Wall,
duly seconded by Director Littleton and carried
unanimously that the hearing be closed.
ORDINANCE NO. 250 Ordinance No. 250, being Annexation 1964-30,
altering the boundaries of the present District,
was presented to the Board.
MOTION Upon motion by Director Forrest, duly seconded
by Director Littleton and carried unanimously
by roll call vote as follows, Ordinance No.
250 was adopted.
AYES, and in favor thereof, Directors: Disch,
Forrest, LeVesque,
Littleton, Wall.
NOES, Directors: None.
ABSENT, Directors: None.
REPORT ON COST The President called upon Engineer Rowe for his
ESTIMATE TRACTS report on cost estimates for extending water
6396 AND 4165 mains and installing services into Tracts 6396
and 4165, authorized by Board action on December
22, 1964. The Southern California Water Company
now serves Tract 4165 with water. The cost of
installing the mains, services and meters in
Jan. 26, 1965
Approved:
EAST Sg2xl BERNARDINO COUNTY WATER DISTRICT
REGULAR blEETING JANUARY 26, 1965
CALL TO ORDER The President 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, LeVesque
and Littleton.
Directors Absent: Wall.
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 and
Don Halwes; Marjory Dorr
of the office; Jan Held of
the East Valley Publications;
Spencer Sparks of the Southern
California Water Company; W. J.
Maranz, Steve Beraksa and
Richard L. Brown.
MINUTES Following inquiry as to the accuracy of the
minutes of the Regular Board Meeting of
MOTION January 12, 1965, motion was made by Director
Forrest, duly seconded by Director Littleton
and carried unanimously by those directors
present, the minutes were approved as submitted.
RESOLUTION NO. 684 Resolution No. 684 was presented to authorize
CONVEYANCE OF the acceptance and execution of an Agreement
INTEREST IN WELL with the First Methodist Church of Highland
SITE, WATER RIGHTS for the conveyance to the District of an interest
ETC. BY FIRST in the well site, equipment, water rights;
METHODIST CHURCH agricultural water and domestic water and sewer
OF HIGHLAND service to be supplied by the District to the
Church property.
MOTION Upon motion by Director Littleton, duly
seconded by Director Forrest and carried by
roll call vote as follows, Resolution No. 684
was ~adopted.
AYES, andin favorthereof, Directors: Disch,Forrest, LeVesqueandLittleton.NOES, Directors: None.ABSENT,