HomeMy WebLinkAbout1985-09-26 - Board of Directors Meeting MinutesSeptember 26, 1985
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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: Whit Cromwell, M. Roy Knauft, Jr.
William R. Mills, Jr. Directors absent: Howard W. Lindow, and
Paul R. Armstrong. Also present: Ralph C. Shook general manager,
Betty Emblidge financial manager, William J. Robertson planning
manager, Michael Payne engineering manager, Arthur G. Kidman legal
counsel from Rutan & Tucker, and Michael Beverage Yorba Linda City
Councilman.
Motion by Director Mills and seconded by Director Cromwell tn.
approve the consent calender as follows: Approval of the minutes
as corrected for the meetings of August 22, 1985 and September 12,
1985; authorization for the directors to leave the State of
California prior to the next regular meeting; temporary water
service for Job # 85-43 Circle Kirk Farms for #3100; temporary
water service for Job # 81-52A Richfield Properties for x1001 and
Job # 85-40 Yorba Linda County Water District replacement of
existing facilities for an estimated cost of #13875. Motion
carried unanimously.
Mr. Kidman presented a draft of a letter to Nicholas Betshner
regarding a claim for damages. Discussion followed. Motion by
Director Cromwell and seconded by Director Mills to authorize the
attorney to send the letter as outlined. Motion carried
unanimously.
Mr. Kidman reported that the agreement with the Yorba Linda
Redevelopment Agency had been approved by the Agency and was ready
for execution by the District.
Mr. Kidman reported that SB1400 had passed both Houses and was on
the Governor's desk awaiting signature. Several letters have been
sent by interested parties to the Governor urging him to sign the
Legislation. The bill will become law if not vetoed by the
Governor by September 29.
General Manager Shook presented a suggested draft of standing
committees. Discussion followed. President Knauft to make
committee appointments at the next meeting.
General Manager Shook reported that a meeting has been scheduled
with the Presidents, Vice-presidents and the Managers of MWDOC and
YLCWD following the Board meeting on October 109 1985 to discuss
the three cities matter.
Mrs. Emblidge's August Billing Report was received and filed.
September 26, 1985
Motion` by Director Mills
approve for payment the
amount of $219,143.38 on
carried unanimously.
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s and seconded by Director Cromwell to
audited bills and rate deposits in the
checks No. 8503 & 8505 thru 8612. Motion
Directors Cromwell and Mills:, General Manager Shook and Mr.
Robertson reported on the Public Information Committee meeting of
September 18, 1985. Preliminary samples of the logo on letterhead
were presented and reviewed. Additional samples to be presented
at a future meeting. Staff reported that September 26 was the
cut-off date to add names to the invitation list so that
invitations could be printed.
Director Cromwell reported on the City Council meeting of
September 16, 1985, and the Orange County Water District Meeting
of September 18, 1985.
President Knauft reported on the MWDOC meeting of September 25,
1985 and the Planning Commission of September 25, 1985.
Mr. Shook reported that Mr. Korn attended a seminar on the Federal
Fair Labor Standards Act on September 20, 1985 and requested that
the Personnel Committee meet following adjournment.
President Knauft assigned the following meetings: MWDOC/MWD
WORKSHOP 10/2/85 KNAUFT; WACO 10/4/85 MILLS; RWA 10/9/85 CROMWELL;
OCWD 10/16/85 CROMWELL, KORN; PLANNING COM. 10/16/85 ARMSTRONG;
ISDOC 10/17/85 CROMWELL; CITY COUNCIL 10/21/85 CROMWELL; MWDOC
10/23/85 KNAUFT, KORN; AWWA 10/22-25/85 LINDOW, MILLS; PLANNING
COM. 10/30/85 MILLS; CITY COUNCIL 11/4/85 LINDOW.
Motion by Director Mills and seconded by Director Cromwell to
adjourn. Motion carried unanimously.
Heeti adjourns U at 9:52 A.M.
rf al ph Shook
Secretary