HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/29/1969 1619
EAST SAN BERI~ARDINO COUNTY I{ATER DISTRICT
ADJOUrnED REGULAR MEETING DECE}%BF, R ).9, 1969
CALL TO ORDER The meeting was called to order at 3:40 P. M.
PLEDGE OF All those present Joined in the Pledge of
ALLEGIkNCE Allegiance to the Flag of the United States
of America
ROLL CALL Directors Present~ Dischw Forrest, Littleton,
Stallwood
Directors Absent~ · President Wall arrived later
Others Present= General Manager-Secretary Rickert;
Assistant Manager-Engineer Garcia;
Auditor-Treasurer Hendricks; RDcording
Secretary Kleiber; Attorney Robert Farre11;
and Glen Evans, Representing E~die and Payne
INTRODUCTION Glen Evans, of Eadie and Payne was introduced.
OF GUEST'
DIRECTOR DISC]! As President Wall was not Present~ Vice President
Disch assumed the Chair.
LETTRR-FROM % Geheral Manager Rickert read a letter from Attorney
ATTY WILSON Wilson dated December 24, 1969, regarding the in-
crease of sewer rates to the City of San Bernardino.
After considerable discussion, Glen Evans, of Eadie
and Payne was called upon to discuss finances of the
sewer and water funds° ~!e concurred with Attorney
Wi/son's letter that any deficiencies in the sewer
division resulting from the City of San Bernardino's
increase in sewer rates on august 1, 1969, could
be transferred ·from the water funds~ I{e stated
that the transferring of funds does not change
requirements of net annual revenues of 1.35 debt
service requirements. ~]e suggested this be a temp-
orary transfer of funds to meet this year's re-
quirements only.
ARRIVAL OF President !{all arrived at ~:$0 during the
PRF~SIDENT WALL discussion by Glen Evans, and Vice President Disch
relinquished the Chair at this time.
ORDINANCE ~O. It was the general opinion of the Board to with-
282, AMENDING hold any action on amending Ordinance No. ~, Sewer
NO. 62. Service Charges, until the Board meets with the City
cf San Bernardino to discuss their increase in
sewer rates which automatically effects the District
sewer revenues. It was the generaI fee~ing of the
Board that the Joint Powers Agreement (Sewer) 1957,
should be reviewed and modification requeste~
the City°
C!IAMBER OF The General Manager read a letter dated December
COM/~RCE MTG 1969, from the California State Chamber of Commerce,
LOS ANGEL~S announcin~ an all-day session on Thursday, January 15,
1970 at the Biltmore ]~otel in Los Angeles to discuss
water problems and sanitation.
MOTION Upon motion by Director Forrest, duly seconded by
Director Little~on a~d carried unanimously, ~taff
and any Board M~mber who wishes-to atten.~, may do so.
ADJOUP~ENT President Wall announced at 5:' Po M., thst %~e meeting
was adjourned to January 9, 1970 at 2 P.?~. at %he City
of San Bernardino Council Cha~erSo
o.L~.~A~Preside~ Boar~ of Directors