HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/29/1966 Foothill System Water Transmission Mains at
District office on September 12, 1966 at 7:30
p.m. by unanimous roll call vote of those
directors present.
AYES, Directors: Forrest, LeVesque,
Littleton and Wall.
NOES, Directors: None.
ABSENT, Director: Disch.
DISCUSSION OF Discussion was held regarding the Snodgrass ~
SNODGRASS PROBLEM ~problem of using water from separate property
owner (Blau).
MOTION Upon motion by Director LeVesque, duly seconded
by Director Wall and carried by unanimous roll
call vote of those directors present, Attorney
Farrell is to check the date he gave Snodgrass
to obtain easements for the District and make
financial arrangements with the District for
separate metering of his property. If not
done by that date, the connection with the
Blau property is to be severed.
ATTORNEY WILSON DOWN It was announced that Attorney Wilson would be
HERE ON AUGUST 29th here on August 29th and it was suggested that a
dinner get together be held at the Toll House
at 5:30 for Attorneys Wilson, Farrell, Directors,
Officers and Staff. This was agreed upon with-
out specific action.
ADJOURNMENT Upon motion by Director LeVesque, duly seconded
MOTION by Director Wall and carried by unanimous
roll call vote of those directors present, the
meeting was adjourned at 9:40 p.m. to a Spec-
ial Adjourned Meeting on August 29th for the ~
purpose of opening bids for Division II Water
Revenue Bonds of $800,000..
AYES, Directors: Forrest, LeVesque,
Littleton and Wall.
NOES, Directors: None.
ABSENT, Director: Disch.
Charles L. Cole
Acting Secretary,
Board of Directors
APPROVED:
EAST SAN BERNARDINO COUNTY WATER DISTRICT
ADJOURNED MEETING AUGUST 29, 1966
CALL TO ORDER The President called the meeting to order
at 7:30 p.m.
ROLL CALL Directors Present: Forrest, LeVesque,
Littleton and Wall.
Directors Absent: Disch(Leave of Absence)
Others Present: Acting Secretary Cole;
Auditor-Treasurer Bragg;
Assistant Office Manager Lyons;
Aug. 29, 1966 1147
Recording Secretary Dudley; Attorneys
Peggy McElligott from the law firm
of Wilson, Jones, Morton & Lynch
and Attorney Farrell; Consulting
Engineer Rowe.
NOTICE OF MEETING The Recording Secretary reported that notice
of this meeting had been duly given as re-
quired by law for the purpose of considering
matters related to the sale of Division No. II
~ of Water Revenue Bonds. ~
BID OPENING - DIVISION The President called for bids to be presented
II $800,000 WATER in connection with Division II of $3,000,000
REVENUE BONDS OF 1966 Water Revenue Bonds of 1966 for $800,000.
No bids havin~i been received on the bonds
therefore there was discussion of the next
move for the District to make. Attorney
McElligott recommended that Resolution No. 907
be amended in Section 3 to provide for an int-
erest rate not to exceed 6% instead of 5% now
:~ I- % :- shown therein.
MOTION Upon motion by Director LeVesque, duly seconded
by Director Forrest, Resolution No. 918 was
proposed whereby Section 3 of Resolution No.
907 shall be s~ended to read "not to exceed
six per cent (6%) per annum". The resolution
was adopted by unanimous roll call vote of
those directors present.
AYES, Directors: Forrest, LeVesque,
Littleton and Wall.
NOES, Directors: None.
ABSENT, Director: Disch.
CALL FOR BIDS Attorney McElligott stated that some portions
of the prospectus will have to be modified to
reflect the change in maximum interest rate
and that it would be advisable to recall for
bids on the new basis.
MOTION Upon motion by Director LeVesque, duly seconded
by Director Wall, Resolution No. 919 calling
for bids on the same Division II of bonds pur-
suant to Resolution No. 907 as amended was
proposed. The motion carried by unanimous
roll call vote of those directors present.
AYES, Directors: Forrest, LeVesque,
Littleton and Wall.
NOES, Directors: None.
AB~SENT, Director: Disch.
It was tentatively agreed that bid opening
would be at the regular meeting of the Board
;~ ~ <::~ , . ~,: on September 26 at 7:30 p.m.
ADJOURNmeNT MOTION Upon motion by Director LeVesque, duly seconded
by Director Wall and carried unanimously by
those directors present, the meeting adjourned
at 8:50 p.m.
Charles L. Cole
Acting Secretary,
Board of Directors
APPROVED:
W. Littl~ton, President