HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/16/1966 June 16, 1966 and June 27, 1966. 1115
MOTION Upon motion by Director LeVesque, duly seconded
by Director Disch and carried unanimously by
the following vote, authorization was given for
the Consulting Engineer, General Manager and
Associate Engineer to go to Madera the 14th and
return the 15th.
AYES, Directors: Disch, Forrest, LeVesque,
Littleton and Wall.
NOES, Directors: None.
ABSENT, Directors: None.
ADJOURNMENT There being no further business to come before
MOTION the meeting, motion was made by Director LeVesque,
duly seconded by Director Wall and carried
unanimously that the meeting adjourn at 11:13 p.m.
Board of Directors.
Approved:
W. Littleton, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR MEETING JUNE 27, 1966
CALL TO ORDER The President called the meeting to order at 7:30
o' ~lock p.m.
PLEDGE OF ALLEGIANCE All those present joined in the Pledge of Allegiance
to the Flag of the United States of America.
ROLL CALL Directors Present: Forrest, LeVesque, Littleton
and Wall.
Directors Absent: Disch (Leave of Absence)
Others Present: General Manager-Secretary, Rickert;
Associate Engineer, Cole; Auditor-
Treasurer, Bragg; Recording
Secretary, Dudley; Attorney,
Farrell; Consulting Engineers,
Rowe and Miller.
MINUTES There were no additions or corrections to the
minutes of the Regular Board Meeiing of June 13,
MOTION 1966, therefore ]notion was made by Director
Forrest, duly seconded by Director LeVesque and
carried unanimously by those directors present,
that the minutes be approved as submitted.
RESOLUTION NO. 876 Resolution No. 876 was resubmitted to the Board
~ITIATING PROCEEDINGS to Initiate Proceedings for Annexation 1963-37
FOR ANNEXATION NO. because of a wrongly timed date for hearing on
1963-37 the original resolution of this same number.
MOTION Upon motion by Director Forrest, duly seconded by
Director LeVesque, Resolution No. 876 was adopted
unanimously by roll call vote of those Directors
present as follows:
AYES, Directors: Forrest, LeVesque, Littleton,
Wall.
NOES, Directors: None.
ABSENT, Directors: Disch.