HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/26/1969 EAST SAN BERNARDINO COUNTY ~ATER DISTRICT
SPECIAL MEETING SF.~TEMBF. R 26, 1969
CALL TOORDER ne meeting was called to Order at 5:05 P. M.
ROLL CALL Directors Present= Disoh, Forrest,
' and S~allwood
r.' Direc~rs ~sent= A. Wal~
O~ers Present: ~neral Manager-Secreta~ ~cker~,
Audl~or-T~asurer Hendricks, Engineer
Garcia Md Atto~ey Robert F~re11
PU~OSR OF ~E The s~cial ~e~ng w~ called by ~he President
~ETING for ~e pu~ose of au~orizing the
T~asurer of the District to m~e the Au~st
· 1969 pay~nt and futu~ monthly payments for
sewer charges, to ~ City of San Bernardino
in accordance wi~ ~e Joint P~ers Agreement
under protest.
Considerable dis~ssion was hel~ on ~e increase
of~e City of San Bernardino Sewer SerVice
~arges by Ordinan~ 29~8, amending Ci~ Ordinan~
2175. A dis~ssion also was hel~ on ~e various
provisions of the Sewer's Joint ?~ers Agreement
of 1957 beaten ~e District and the City of San
Bernardino, and Attorney Farre11 explain~ the
conditions ofmaking payments under protest.
MOTION Motion was ~ade by Direct~ Disch, duly seconde~
by Director.~ttleton a~ carried unanimously,
~ by ~ose Directors present, ~he Auditor was auth--
orized to wake ~e Augt~st 1969 payment and al~
future pay~nte for sewer charges to ~e City of
.SM Ber~tardino ~der pro.st ~d, ~o a~ompa~
the check wi~ a c~.~ring letter us
ou~ned by Atto~ Far~ll.
ADJOU~ The' pu~ose o~ ~e meeting ha~ng been co~re~
adequately, ~e meting was edjou~ed at
~arold ~. ~ert, ~ecreta~
Board of D£re~o~s
~PRO~ED ~
~residen~