HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/02/1969 1545
EAST SA~{ BEP&{ARDINO COUNTY WATER DISTRICT
SPECIAL I~ETING JULY 2, 1~6~
CAT.L TO ORDER The meeting was' called to Order at 11:00
ROLL CALL Directors Present: Disch, rorrest, Stallwood
and ~;all
Directors Absent ~ Littleton
Others Present: General ~lanager-Secretary Rickert,
Auditor-Treasurer Hendricks, Engineer
Garcia, Consulting Engineer Rowe,
Attorneys Ernest ~;ilson and Robert Jo
Farrell, E. Dana Brooks, Vern %;o Botts,
and Peyton W. Taylor
PURPOSE, OF ~.~-ETING The special meeting was called by the President
for the purpose of discussing portions of the
Joint Powers Agreement (Sewer) 1957 between the
City of San Bernardino and the District as well
as the possible extension of District Sewer
Facilities to serve the East Highland Dench. In
addition, to discuss the payment of the 1~% re-
tainer fee to Tri-City Highland Sewer Contractors
for the installation of the siphon under Big
Sand Creek Channel at Pacific Street.
A~£Y ;;ILSON~ LETTER The President called Upon Attorney wilson to read
OF JUNE. 27, 1969 his letter dated June 27, 1969 with regard to the
District questions as to the legality of entering
into a Joint Powers Agreement with another Public
Agency for the treatment of a portion of its sewer
effluent. Attorney %~ilson read the letter and
made comments on the questions as well as questions
from the various n~mbers of the Board and guests~
He indicated that if it were possible, that the'
District would have the right to go elsewhere for
its disposal of sewer effluent, the C~ty of San
Bernardino would still be entitled to paym~nto
A considerable discussion ensued - no action taken~
DISCUSSION DISTRICT The General Manager reviewed with the Board, the
SE~R ~ACILITIES Sewer Study of the East Ilighland Area authorized
EXTENSION EAST HIG~- by the Board and prepared by Campbell and
LANDS BENCi! AREA and ¥;o Po Rowe and Son in FebrUary of 1964. The
various routes the study proposed, were discussed
as well es the costs estimated at that date~
discussion ensued as to the potential of the area
and the area being the last large ~ndeveloped area
( ~009 acres plus or minus) that tho District has.
to e~and into, in order to keep current w~th the
growth pro~ect4on of the original sewer revenue
bonds. Durl~%g the discussion, Dana Brooks raised
the question es to the possibility of the use of
an existing sewer line on the north side of the
Santa Aha River fro~ the City of San Bernardino
Number 2 Disposal Plant to ~est of Alabama Avenue
formerly used as a line for spreading sewage
effluent '~rc~ the citys Number 2 Planto No action
was taken°
546
TRI-CITY IIIGtILkND The General ~.lanager stated that a Certificate
S~;~ER CONTRACT .- of Completion by C. ~l. Engineering and il. Po Rowe
$IPiION - DIG S~/ID and Son had been filed May 8, 1969 with the District
CREEK - PACIFIC but it was inadvertently filed instead of being
presented to the Board for acceptance and filing
Notice of Completiono After discussion of the matter
and approved by Attorney Farrell~ the Staff was
authorized to pay the 19% retainer fee held at the
time of the completion of the Job by motion of
Director Stallwood, duly seconded by Director l;all
and uarried unanimously by those Directors present.!]
ADJOUP~{~-~NT The business for which the meeting was called
being c~-~leted, the meeting was adjourned at
12=35
APP ROVED =
Norman ~'I. Forrest
President