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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/10/1977 EAST SAN BERNARDINO COUNTY WATER DISTRICT May 10, 1977 NOTICE OF CONTINUANCE OF MEETING The Regular Meeting of May 9, 1977 of the Board of Directors of the East San Bernardino County Water District was adjourned to be continu- ed May 17, 1977, at 3:30 p.m. at the District Office, 1155 Del Rosa Avenue, San Bernardino, California in accordance with the 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, 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, a copy of Noitce of Continuance of Meeting of the Board of Directors of said District. Said posting was commenced on May 10, 1977 at 10:00 a.m. and remained posted to time of meeting (3:30 p.m., May 17, 1977). Bonnie R. Eastwood, Secretary East San Bernardino County Water District Subscribed and sworn to before me this ~ 0 day of ~/~/_ 1977. Notary Public in and for the State of California. ~ ELISABETH pE~.,~,t~ == [~Y Commission Expires February 26, 1978 ~ EAST SAN BERNARDINO COUNTY WATER DISTRICT REGULAR ADJOURNED MEETING MAY 17, 1977 MINUTES The meeting was called to order at 3:30 p.m., President Philip A. Disch led the flag salute. ROLL CALL: P~ESENT: Philip A. Disch, President; O.A. Wall, Vice-President, Directors Norman W. Forrest, Dennis Johnson, Gerald W. Stoops ABSENT: None CONSULTANTS: Robert J. Farrell, Legal Counsel STAFF PRESENT: Harold M. Fones, General Manager; Ken Sorensen, Auditor- Treasurer; Bonnie R. Eastwood, Secretary GUESTS: Arnold and John Stubblefield MINUTES M/S/C (Stoops - Wall) that the Minutes of May 9, 1977 be approved as submitted. PLANT 101 SITE President Disch stated the meeting had been adjourned to this date in order to further negotiate the Plant 101 site. The General ~anager stated his recommendations to the Board for requiring at least a .68 acre site, which included having already filed an environmental state- ment, concerns with aesthetics, safety and maintenance. John Stubble- field presented the Board with a letter from Attorney Coombs, a letter from himself and a grant deed for their proposed site. He stated he and his father had met with the Cities Environmental Review Committee and was assured that the proposed revisions would be acceptable, and further stated the proposed change would not require any additional environmental review to make such changes. Mr. Stubblefield also stated he had met with the City Planning Department in regard to further develop- ments and had been informed he would have to have two means of ingress and egress for the area surrounding the tank site. He also stated their engineer had established that development westerly and northerly of the tank would have pad elevations at the 1835 ft. contour. Their re- design on the plan provided for a ten foot benched area at the 1835 ft. contour. John indicated they would be willing to deed the area up to the 1835 ft. contour on the west side of the tank, as well as all necessary easements. Arnold Stubblefield also presented a proposed sketch of the development area surrounding the tank site, he indicated the possibility of having to put a secondary road around the west side of the tank to satisfy the Planning Commission's requirements for ingress and egress to the property around the tank. After a very lengthy dis- cussion on the area surrounding the tank itself, it was M/S/C (Wall - Johnson) that the Board accept in concept the proposal as drawn on the map at the 1835 ft. level, following the line around the blue contour, together with the easements as shown on the map. ROLL CALL VOTE: Ayes: Directors Disch, Forrest, Johnson, Wall Noes: Director Stoops Mr. Stubblefield indicated he Would have a grant deed drawn up in accordance with the concepts agreed upon by himself and the Board and would deliver said grant deed to the General Manager on Wednesday, May 18, 1977 for his review. The matter will be brought to the Board for their verification and acceptance at the May 23, 1977 Board Meeting. -1- 5/17/77 There being no further business the meeting was adjourned at 5:20 p.m. M/S/C (Stoops - Wall) that the meeting be adjourned. B~nnie R. Eastwood, Secretary p~ D i~s c~h ,~p ~e s ids n t' -2- 5/17/77