HomeMy WebLinkAboutRES 1962-04 - Board 11
*MAW
Minutes april 10, cont.
Manager presented Resolution 46204 from District to Irvina
Shattuch and C. S. Beavers granting Quit Claim Deed for quiet
title and Resolution #6205 covering agreement between C. S.
Beavers and Irvina Shattuch to the District.
It was moved by Director McIver that the District give
tit16 on Quit Claim Deed and accept the Agreement and same be
signed in accordance with Resolution #6204 and #6205, seconded
6
by Director Horman and carried.
Resolution #6206 covering the supplemental Agreement with
Southern Pacifc was presented and it was moved by Director
Greenhouse it:, t)e ar!opted, seconded by Director McIver and carried.
The Rules and Regulations in the Electric Dept* were
deferred to next meeting.
Manager reported Mr. Parker had contacted him in regard
to the street light by Legion Hall owned by the Legion. The
Legion will deed the fixture and pole to the District and in
the future the District will service it. Board agreed to ser-
vice and maintain it but Legion will have to pay the cost of
connect ion.
Board approved journal entries on the books to offset
Recreation advances to Water Dept*
There being no further business meeting adjourned at
11:40 P. M.
C. Edmunds, Acting Chairman
Eve Hallett$ Recording Sec'y.