HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/10/1965by Director Wall and carried unanimously,
Resolution No. 794 was adopted, to be recorded
after Resolution No. 793.
RESOLUTION NO. 795 Resolution No. 795 was presented for the accept-
GRANT OF EASEMENT ance of a Grant of Easement in a future Street
IN TRACT 7189 FROM location in Tract 7189 from stubblefield Con-
STUBBLEFIELD struction Company.
MOTION Upon motion by Director LeVesque, duly seconded
by Director Forrest and carried unanimously,
Resolution No. 795 was adopted.
AUTHORIZATION ASKED Authorization was asked to have specifications
TO PREPARE SPECI- prepared and plan to call for and open bids for
FICATIONS AND CALL the drilling of a 20 inch well to be known as
FOR AND OPEN BIDS ON 24B at Plant 24(Lynwood & Harrison) at District
DRILLING TWO 20" Office on August 24, 1965 at 7:30 p.m. This is
WELLS, 24B & 40A an item planned for under the bond purchase.
Authorization was also asked to change the
Plant 40 Bid Opening date from August 24th to
September 14th, 1965. The technicalities of the
preparation of the specifications and the plan-
ning of calling for and opening bids on the same
date together or separate are to be worked out
by Engineer Rowe.
MOTION Upon motion by Director LeVesque, duly seconded
by Director. Forrest and carried unanimously,
authorization was given for the preparation of
specifications, calling for and opening the bids
for the drilling of the well at Plant 24 at District
Office at 7:30 p.m. on September 14, 1965.
MOTION Upon motion by Director Disch, duly seconded by
Director Wall and carried unanimously, the
engineers were authorized to call for the opening
of bids on September 14th at District office at
7:30 p.m. for the drilling of a 20 inch well at
Plant 40, this to be coordinated with the calling
for and opening bids for the drilling of the well
at Plant 24 instead of August 24th, 1965 as
previously approved by Board action.
GENERAL WATER
DISCUSSION -
LETTER FROM ATTORNEY A letter by Attorney Peggy McElligott of Attorney
MC ELLIGOTT ABOUT Wilson's office was read regarding Senate Bill No.
SENATE BILL 687 687 for information only. No action necessary
or taken.
PLANNING FOR SALE The General Manager called attention to the fact
OF WATER REVENUE that steps need to be taken with Attorney Wilson
BONDS for the sale of the Bonds authorized by the Bond
Election.
MOTION Upon motion by Director LeVesque, !.duly seconded
by Director Forrest and carried unanimously, the
General Manager was authorized to contact Attorney
Wilson to have him come down here to make up the
necessary reports and accumulate the facts in
preparation for the notice of sale of the
3,000,000 bond issue in order to proceed with
the necessary District Improvements.
It was suggested that a special meeting of the
Board of Directors should be called when Attorney
Wilson will be here to make the necessary plans.
ASSEMBLY BILL 1915 Following the request of last Board meeting for
ECONOMIC OPPORTUNITY further information regarding this District's
ACT participation in the Antipoverty Program, a copy
of Assembly Bill No. 1915 was submitted which is
the enabling act of the State of California so