HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/31/1977 EAST SAN BERNARDINO COUNTY WATER DISTRICT
MARCH 29, 1977
NOTICE OF CONTINUANCE OF MEETING
The Regular Meeting of the Board of Directors of the East San
Bernardino County Water District on March 28, 1977 was adjourned
to be continued March 31, 1977 at 4:45 p.m. at the District Office,
1155 Del Rosa Avenue, San Bernardino, CA in accordance with
Government Code Section 54955.1.
Bonnie R. Eastwood
Secretary
East San Bernardino County
Water District
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN BERNARDINO)
BONNIE R. EASTWOOD, being first duly sworn, deposes and says:
That she is, and at all times herein mentioned was, the duly
qualified Secretary of the East San Bernardino County Water
District, San Bernardino County, California;and that she caused
to be posted on or near the door of the meeting place of the Board
of Directors of said District at 1155 Del Rosa Avenue, San Bernar-
dino, California, a copy of Notice of Continuance of Meeting of
the Board of Directors of said District.
Said posting was commenced on March 29, 1977 at 10:00 a.m.
and remained posted to the time of meeting on March 31, 1977.
Bonnie R. Eastwood
East San Bernardino County
Water District
Subscribed and sworn to before me
this ~ day of April 1977.
No~t~ar~i~oUbrnl~a~ and for the State
i No'r^.¥
! ~ SAN BERNARDINO COUNTY
i ~ CALIFORNIA
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EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR ADJOURNED MEETING ?LARCH 31, 1977
MINUTES
The meeting was called to order at 4:45 p.m. President Disch led the
flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Directors Norman W. Forrest,
Gerald W. Stoops; O.A. Wall
ABSENT: Director Dennis Johnson
CONSULTANTS PRESENT: None
STAFF PRESENT: Duncan Parkes, Engineering Dept.; Lee Roebke, Office
Manager, Harold M. Fortes, General Manager; Ken Sorensen,
Auditor-Treasurer; Bonnie R. Eastwood, Secretary
MINUTES
Re the Environmental Assessment for Reservoir 101, it was stated
geological hazards had been found, but mitigated.
M/S/C (Forrest Stoops) that the Minutes of March 28, 1977 be approv-
ed as corrected.
AWARDING BID FOR WATER MAINS & APPURTENANCES WITHIN TRACT 9059
The General Manager indicated after reviewing the site and the bid
submitted for construction of water mains and appurtenances within
Tract 9059, it was his recommendation that the bid be awarded to
Witon Construction Company, as submitted at the March 28, 1977 Board
Meeting.
M/S/C (Forrest - Wall) that the bid be awarded to Witon Construction
Company.
ROLL CALL VOTE:
AYES: Directors Forrest, Stoops, Wall
NOES: Director Disch
ABSENT: Director Johnson
DISCUSSION ON ANNEXATION PROCEDURES
After reviewing the annexation procedures and talking with Larry Hendon
of LAFC, it was recommended by staff that Resolution 1977.24 be approved
as submitted at the March 28, 1977 Board ~eeting.
M/S/C (Forrest - Stoops) that Resolution 1977.24 be removed from the
table and approved as submitted.
SEWER REQUEST - WILLIS SEVERSON - 2255 NO. ORANGE ST., HIGHLAND
The ~General Manager stated he had talked with Mr. Severson and explained
the costs involved in for his property at 2255 No. Orange St. to receive
District sewer service. Mr. Severson indicated he preferred to withdraw
from the annexation procedures at this time. It was stated by the General
Manager that in the event Mr. Severson does withdraw, it will cost him
approximately $360 for the sewer lateral, which has already been install-
ed, $840 for connection fees and $350 for annexation fees should he
request sewer service at a later time. The General Manager will write
a letter to Mr. Severson outlining the alternatives. The matter will
remain tabled until the next Board Meeting.
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3/31/77
Ok,'?04
NEWSPAPER COVERAGE
The General Manager indicated Mr. Nevin Miller of the Sun Telegram
had offered his services to formulate a public information program.
Mr. Miller would like to meet with the President of the Board and
the Public Relations Committee to discuss various ideas with them.
A tentative date was set for Monday, April llth at 8 a.m.
CONFLICT OF INTEREST CODE STATEMENTS
The General Manager stated the County Attorney had determined the
Conflict of Interest Code statements do not have to be submitted
until 30 days after the Board of Supervisors have approved the
District's Code. Information only.
ADJOURNMENT
There being no further business, the meeting was adjourned at 5:30 p.m.
Bonnie R. Ea~twood, Secretary
Phili~ A. Disch, President
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