HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/22/1961EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. AUGUST 2~., 1961
Directors Present: LeVesque, presiding; Littleton, Wall
Directors Absent: Brooks and Botts
Others Present: Auditor-Treasurer, Bragg; Associate
Engineer, Cole; Assistant Office Manager, ~
Lyons; Consulting Engineers, Don Miller and
3ce Rowe; East Valley Times Editor, /erry
Boyd; Messrs Manning, Robbins, Pruitt and
Robbins.
MINUTES Upon indication that each Board member present had read
the minutes of the August 8, 1961 meeting, and there were
no additions or corrections, the Chairman of the Day
declared the minutes approved as written.
FINANCIAL REPORT The Chairman of the day called upon Auditor-Treasurer, BragG,
for his presentation of the Sewer and Water financial report
for the month of 3uly, 1961. The report also Gave some
comparative figures from the previous year. The report was
favorable.
RESOLUTION NO. 379 Resolution No. 379 AcceptinG Grant of Easement from Elmer
ACCE]~ING GRANT OF Wilsey and Grace D. Wilsey, Date Street West from Plant 29,
EASF~ENT - WILSEY the Date Street Reservoir, was presented.
MOTION Upon motion by Director Littleton, duly seconded by Director
Wall, and carried unanimously, Resolution No. 379, Grant of
Easement from Grace D. Wilsey and Elmer Wilsey, was adopted
and order made.
RESOLUTION NO. 380 Resolution No. 380 authorizin~ Grant of Easement to the
AUTHORIZING GRANT City of San Bernardino for street and highway purposes at
OF EASemENT TO Plant No. 25 was presented for consideration and discussion.
CITY OF SAN BERNAR-
DINO FOR STREET & Upon motion by Director Wall, duly seconded by Director
HIGHWAY AT PLA~T Littleton, and carried unanimously, Resolution No. 380
NO. 25. Authorizing Grant of Easement to the City of San Bernardino
for street and highway purpose at Plant 26, was adopted and
MOl"ION order made.
RESOLUTION NO. 381 Resolution No. 381 Accepting "Dedication of Sewers" in
ACCEPTING DEDICATION Tract 6344 was presented.
OF SEWERS IN TRACT
6344. Upon motion by Director Wall, duly seconded by Director
Littleton and carried unanimously, Resolution No. 381
MOTION Accepting Dedication of Sewers in Tract 6344 was adopted
and order made.
LETTER - DEPART- The Chairman of the day called for the reading of a letter
MENT OF PUBLIC HEALTH from the State of California Department of Public Health,
REGARDING FLUORIDE dated August 8, 1961 con~uending the District's action to
correct the high fluoride problem in some of the wells
as soon as possible. No action required.
LETTER - L.W. The Chairman of the day called for the reading of a letter
BEEBE OF 7572 DEL from Mrs. L. W. Beebe commending the District for co-opera-
ROSA AVENUE tion and courtesy in attitude and service. No action
required.
AUTHORIZATION TO The Associate Engineer asked for authorization to call
CALL FOR BIDS - for and open bids for the installation of water transmission
WATER TRANSMISSION mains in Golden and Lynwood to Marshali and Mountain -
MAINS LYNWOOD TO Plant 25, also Plant 27 to Sterling and Marshall, Plant 33,
MARSHALL & MOUNTAIN on September 12, 1961 at 7:30 p.m. at the District office,
LANT 25 ALSO PLANT 7337 Del Rosa Avenue.
27 TO STERLING &
MARSHALL, PLANT 33
3OB W-364
464
Aug. 22, 1961
LETTER - HOLCOMB A letter was received from Attorney Holcomb giving
REPCRT ON OPINION his opinion as to the ruling on rates on unoccupied
OF RATES FOR SEWER properties as follows:
ON UNOCCUPIED
PROPERTY WHERE "As long as a residence is connected to the sewer,
CUR WATER IS NOT even though unoccupied, the monthly service charge is
SERVED mandatory. For the District to waive these charges,
it would be necessary to either amend the sewer
ordinance providing that (1) unoccupied dwellings
do not pay charges, even though connected, or (2)
cause the sewer to be disconnected, or (2) cause
the sewer to be disconnected." ~"~
To disconnect and reconnect the sewer would cost $85.03.
UNEMPLOYMENT & The Chairman stated a State representative of the
DISABILITY Department of Employment would be at the District office
INSUP3U~E Wednesday morning, August 25 at 9:30 a.m. to explain
the unemployment and disability insurance program as
it would be available to this District for its employees.
Directors were asked to be present if possible.
ADJCURNMENT There being no further business, the Chairman declared
the meeting a~ ourned at 9:35 p.m.
Harold G. Ricke~t, Secretary
Board of Directors
A~roved:
Venn W. Botts, President
EAST SAN BERNARDINO CCUNTY WATER DISTRICT
REGULAR MEETING 7:30 p.m. SEPTI~4BER 12, 1961
Directors Present: Botts, President, presiding; Brooks,
LeVesque, Littleton, Wall.
Directors Absent: None.
Others Present: General Manager-Secretary, Rickert;
Associate Engineer, Cole; Assistant
Office Manager, Lyons; Engineers, Don
Miller and 3oseph A. Rowe; represen-
tatives of 3. P. S. Contracting
Company, Inc.; Edmon 3. Vadnais, General
Contractor and Ralph DeLeon Construction
Company; 3chh Colley Insurance Agent;
Attorney, Kenneth R. Henry.
MINUTES Upon indication tbmt each Board member present had read
the minutes of the August 22, 1961 meeting, and there
were no additions or corrections, the President declared
the minutes approved as written.
BID OPENING - The President announced that this was the time and place
WATER TRANSMISSION to open bids for furnishing labor and equipment to in-
MAIN JOB W-364 stall 12" water transmission main and appurtenant facili-
GOLDEN & LYNWCOD ties, Lynwood and Mountain from Golden to Plant 25, and
TO PLANT 25 AND Marshall Boulevard from Plant 27 to Plant $3, all in
PLANT 27 TO PLANT accordance with District plans and specifications.
The following sealed bids were opened and read by the
Secretary:
1. Coughlin Company $11,594.60
2. Robert Simon, Cont'r. 8,991.40