HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/28/19701674
F. AST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR ADJOURNED ~%EETING HAY 28, 1970
CALL TO ORDER The meeting was called to order at
Po M. by Vice President Philip Disch in
the absence of President Well
R~LL CALL Directors Present: Dlsch, ForreSt, Llttleton,,
Stallwood and Wall
Directors Absent= None
Others Present: General Manager-Secretary
Rickert; Assr Mgr-EngineerGarcia;
Auditor.Treasurer Hendricks; Attorney
Robert Farrell} Attorney Green;
Kenneth ~atterson, of Fadie & Payne;
and Consulting Engineer Rowe
JOINT POWERS Vice President Disch turned the meeting
AGREEMENT over to Attorney Denstow Green who was
ARBITRATION, SEWER asked to speak on the Section of the Joint
SERVICE CI~RGES, Powers Agreement having to do with
CITY OF arbitration. In addition, he reviewed
SAN BERNARDINO Mayor Ballard's letter of May 14, 1970.
After reviewing the Joint Powers Agreement
and the *Section on ~arbitration and anSWering
questions by the Board of Directors, .and at
PRESIDENT WALL this point, Director Wall entered the meeting
ENTERED ~ETING and took over the chair from Vice President
Disch, ~he Board asked Attorney Green and
Engineer. Rowe if they had a rec~endation
to make of a hame'to be submitted as the
Dis%riot's Member of the Arbitration Baord.
The Board concurred that Bud Carroll of
~ntgomeryEngineering would be their
reco~unendation in that he was qualified
and understood en~in~ring sewage and ha;sic
.legal problems.
HOTION After considerable discussion regarding
Mr. Carroll, motion .was made by Director
Forrest, duly seconded by Director Stailwood
and ttnanimously carried, authorizing both
Attorney Green and Engineer Ro~to contact
~. Carroll and arrange for ;~s services
as arbi~retor if he was available;
SAN BERNARDINO CITY The question was asked of Attorney Green
~d~NEXATIONW~T~IN THE with re~ard to*the problems involved with
BOUndARIES OF T~ 'annexations in the east end by the City of
DISTRICT AND IN THE' San Bernardino, since a Iarge annexation is
AREAS GOVE~qED BY being COnsidered south of the south line of
TH~ JOINT POWERS the Joint Powers Agreement, approximate
AGREemENT acreage 1200.
MOTION · After considerable discussion and reviewing
of this matter, a motion by Director Forrest
duly. seconded bY Dlrectoz Disch a~d
carried, the General Manager was directed to
draft a letter with Attorney Farrel to the
Board of Supervisors, .Planning
and the Local Agency Formation Co~ssion, ~o
request of them on such annexations as to
whom will serve water and sewer service to
the areas being annexed by the City of San
Bernardino. Also that a representative of -
1675
flay 28, ].970
:' the DistriCt be present ~t all City anne~-
ations occuring within the boundaries of
- '~- 'the DiStriCt ~or between th~ north and
'~outh boiindarie~ as set by the Joint
Powers Agreement to ask the Lo~al
Agency Formation Comission where the City
· ~ of San Bernardino will receive either
.~ water or sewer service to serve the area
under consideration.
ADJOURNMENT At ~his time, Director Disch moved that the
"- meeting be adjourned~ seconded by Director
StallWOOd and-carried unanimously to
~ · adjourn the meeting at 5:05 P. M.
IIAROLD Go RICKERT, Secretary
Board of Directors
Approved':
O.A. President
Board of Directors
2 s/2e/?o
EAST SAN BERNARDINO COUNTY WATER DISTRICT
MAY 26, 1970
NOTICE OF MEETING
ADJOURNED REGULAR MEETING
MAY 28, 1970
AT THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE EAST
SAN BERNARDINO COUNTY WATER DISTRICT ON MAY 25, 1970, THE
MEETING WAS ADJOURNED TO MAY 28, 1971 AT 5:50 P. M. AT THE
DISTRICT OFFICE, 7557 DEL ROSA AVENUE, SAN BBRNARDINO.
O~ginal Si~ed By H~OLD G. RICKE~
Harold G. Rickert, Secretary
Board of Directors
East San Bernardino County Water Distric?
Posted 5/26/70