HomeMy WebLinkAbout1985-07-25 - Board of Directors Meeting MinutesJuly 25, 1985
page 1998
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Knauft at
8:30 A.M. in the offices of the District at 4622 Plumosa, Yorba
Linda. Directors present: Paul R. Armstrong, Whit Cromwell, M. Roy
knauft, Jr., Howard W. Lindow, William R. Mills, Jr. Also present:
Ralph C. Shook general manager, Arthur C. Korn assistant general
manager,Betty Emblidge financial manager, William J. Robertson
planning manager, Juanita Harris office manager, Arthur G. Kidman
legal counsel from Rutan & Tucker, Michael Beverage Yorba Linda
City Councilman and Robert A. Rauch consultant.
Motion by Director Cromwell and seconded by Director Mills to
adopt the consent calendar as follows: Approval of the minutes as
submitted of the meeting of July 11, 1985, authorization for the
Directors to leave the State of California prior to the next
meeting and routine applications for service; J-85-31 $2,100.00
and S-12-290 City of Yorba Linda Valley View Park (sewer fees to
be deferred as long as the property is owned by the City of Yorba
Linda and is used as a City Park) and S-27-806 Richard Gillette
18311 Timberlane Drive $2,761.11. Motion carried unanimously.
President Knauft introduced Mr. Robert A. Rauch who outlined a
program for Public Information for the District. Discussion
followed.
President Knauft appointed Directors Cromwell and Mills
to serve on the new Public Information committee.
Mr. Rauch left the meeting at 9:30 A.M.
Mr. Robertson reported on the Locke Ranch Sewer Maintenance
Assessments. Motion by Director Lindow and seconded by Director
Armstrong to adopt RESOLUTION 85-21 entitled: RESOLUTION OF THE
BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT
ADOPTING LOCKE RANCH SEWER MAINTENANCE ASSESSMENT. Roll call vote:
Ayes: Directors Paul R,. Armstrong, Whit Cromwell, Howard W.
Lindow, William R. Mills, Jr., M. Roy Knauft, Jr. Noes: None.
Absent: None. Abstain: None. Passed and adopted this 25th day of
July, 1985.
Mr. Kidman gave a legistative update on SB 1400. Mr. Kidman
requested a closed session regarding the sewer assessment for
Locke Ranch.
Assistant general manager torn presented a report on the
Determination of Health and Accident Insurance. Motion by Director
Lindow and seconded by Director Armstrong to adopt RESOLUTION
85-22 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA
LINDA COUNTY WATER DISTRICT DETERMINING PORTION OF HEALTH CARE
PREMIUM TO BE PAID BY THE DISTRICT. Roll call vote: Ayes:
Directors Paul R. Armstrong, Whit Cromwell, Howard W. Lindow,
William R. Mills, Jr., M. Roy Knauft, Jr. Noes: None. Absent:
None. Abstain: None. Passed and adopted on 25th day of July, 1985.
July 25, 1985 (continued) page 1999
General manager Shook reviewed the Water Replenishment
Assessments.
Mrs. Emblidge's June monthly billing report was received and
filed.
Motion by Director Cromwell and seconded by Director Armstrong to
adopt Resolution 85-23 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT AUTHORIZING AN
INVESTMENT ACCOUNT OPENED WITH POMONA FIRST FEDERAL and Resolution
85--24 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA
LINDA COUNTY WATER DISTRICT AUTHORIZING AN INVESTMENT ACCOUNT
OPENED WITH GIBRALTER SAVINGS. Roll call vote: Ayes: Directors
Paul R. Armstrong, Whit Cromwell, Howard W. Lindow, William R.
Mills, Jr., M. Roy Knauft, Jr. Noes: None. Absent: None: Absent:
None. Passed and adopted this 25th day of July, 1965.
Motion by Director Lindow and seconded by Director Armstrong to
approve for payment the audited bills and rate deposits in the
amount of $253,956.62 on checks No. 8119 thru 8209. Motion carried
unanimously.
Mr. Robertson presented the Fiscal Year 1985-86 Debt Service
Report. Motion by Director Cromwell and seconded by Director
Lindow to adopt Resolution 85-25 entitled: RESOLUTION OF THE BOARD
OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT ADOPTING
FISCAL YEAR 1985/86 DEBT SERVICE REQUIREMENTS FOR WATERWORKS -
ELECTION 1959 SERIES "A" AND "B" BONDS. Roll call vote: Ayes:
.Directors Paul R. Armstrong, Whit Cromwell, Howard W. Lindow,
William R. Mills, Jr., M. Roy Knauft, Jr. Noes: None. Absent:
None. Abstain: None. Passed and adopted this 25th day of July,
1985.
Motion by Director Cromwell and seconded by Director Lindow to
adopt Resolution 85-26 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORDA LINDA COUNTY WATER DISTRICT ADOPTING
FISCAL YEAR 1985/86 DEBT SERVICE REQUIREMENT FOR IMPROVEMENT
DISTRICT NO. 1 SERIES "A" AND "B" BONDS. Roll call vote: Ayes:
Directors Paul R. Armstrong, Whit Cromwell, Howard W. Lindow,
William R. Mills, Jr., M. Roy Knauft, Jr. Noes: None. Abstain:
None. Absent: None. Passed and adopted this 25th day of July,
1985.
Motion by Director Lindow and seconded by Director Cromwell to
authorize President Knauft write the Board of Supervisiors
requesting augmentation funds for the Fire Defense program. Motion
carried unanimously.
Director Lindow reported on the City Council meeting of July 15,
1985.
Director Armstrong reported on the Planning Commission meeting of
July 24, 1985.
July 25, 1985 (continued)
page 2000
Assistant general manager Korn reported on the CSDA meeting of
July 12, 1985.
Director Cromwell and assistant general manager Korn reported on
the Orange County Water District meeting of July 17, 1985.
General manager Shook: reported on the AMP Participants of July 23,
1985.
President Knauft and assistant general manager Korn reported on
the Municipal Water District of Orange County of July 24,
1985.
The List of Concerns was reviewed.
President Knauft called a five minute recess at 10:40 A.M. after
which the Board would go into closed session.
The Board went into closed session at 10:47 A.M.
Motion by Director Lindow and seconded by Director Armstrong to
come out of closed session at 11:04 A.M. Motion carried
unanimously.
Motion by Director Lindow and seconded by Director Cromwell to
adjourn. Motion carried unanimously.
Meeting adjourned at 11:47 A.M.
Ralph C. Shook
Secretary