HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/06/19691558
EAST SAN BERNARDINO COUNTY WATER DISTRICT
SPECIAL MEETING AUGUST 6, 1969
CALL TO ORDER The meeting was called to Order at 4=05 P. M.
ROLL CAL~. Directors Present: Disch, Forrest, Littleton,
Stallwood and Wall
Directors Absent: None
Others Present: General Manager-Secreta~yRickert,
Auditor-Treasurer Hendricks, Attorney
Farrell and Recording Secretary Kleiber
EXECUTIVE
SESSI°N CALLED The President called for a short executive session
consisting of the Board Members and Secretary, held
in the Managers Office.
PURPOSE OF
MEETING - The special m~eting was calle~ by the President
for the purpose of discussing the amendment of
Ordinance N~mber 62, "Establishing Rates and
Charges for Sewage DiSposal Service and Providing.
Procedures for its Enforcement".
Considerablediscussion was had on the increase of
the City sewer charges by'Ordinance 2998 amending
their Ordinance Number 2175. No action was taken.
President Forrest appointed himself and Director
. "- Littleton as aspecial sewer commit~ee to contact
the City of San Bernardino Mayorand Common Council
to discuss their increase in sewer rates and explore
meansof nego~iating and adjusting to a mere realisti~
rate to be paid to the District for c°llecting the
monthly charges paid tothe City under the existing'
conditions of the Joint Powers Agreement of 1957.
ADJouRNMENT The business for which ~he meeting was oalled
being completed, the meeting was adjourned at
6:05 P. M.
Pr~siden~
- i -
j