HomeMy WebLinkAbout1985-11-14 - Board of Directors Meeting MinutesNovember 14, 1985 page 1 06
The regular meeting of the board of Directors of the Yorba Linda
Water District was called to order by President Knouft at 8:30
A.M. in the offices of the District at 4622 Plumosa, Yorba Linda.
Directors present: Paul R. Armstrong, Whit Cromwell, Howard W.
Lindow, M. Roy Knauft, Jr., and 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, Michael A. Payne engineering manager, Juanita
Harris office manager, Arthur G. Kidman legal counsel Rutan &
Tucker, Michael Beverage Yorba Linda City councilman, Fred Bosley
representing the William Lyon Company.
Motion by Director Mills and seconded by Director Armstrong to
approve the minutes as corrected of the meeting of October 24,
1985 and as submitted of the meeting of October 28, 1985;
authorization for the Directors to leave the State of California
prior to the next meeting and routine applications for service:
SS-22-35-Raul Romero 18002 Yorba Linda Boulevard $1866.00; J-85-39
AM Lock Associates-4375 La Palma-$16,490.00; J&5-85-10 Dick
Boogaard south west corner Rose & Imperial W=$19,764.28
S-$2,080.26 and J&S-85-36 Friendship Baptist Church Bastanchury &
Osmond W=$20,226.00 S-$5,335.20. Discussion followed. Motion
carried unamiously.
Mr. Payne presented a report on J-85-46, David Ross 19320 Mickel
Lane relocation of an existing 6" C.I. water main. Motion by
Director Lindow and seconded by Director Cromwell to authorize the
execution of a Declaration of Restrictive Covenants Agreement with
Mr. and Mrs. David Ross and approve the application and agreement
for the relocation of an existing 6" C.I. water that lies within
the property of 19320 Mickel Lane at Mr. and Mrs. David Ross's
expense at an estimated cost of $6,500. Discussion followed.
Motion carried unanimously.
Mr. Robertson presented a report on William Lyon Company tract
10519 regarding the Interim Pumping Station. Motion by Director
Mills and seconded by Director Cromwell to authorize the general
manager sign the agreement, subject to legal counsel review, with
the William Lyon Company for the Interim Pumping Station to serve
Tract 10519. Motion carried unanimously.
Mr. Kidman presented an update on SB1400. Discussion followed.
Mr. Kidman presented an update on the tax pass through with the
City of Yorba Linda Redevelopment Agency.
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November 14, 1985
General manager Shook presented a report regarding a water rate
increase. Motion by Director Cromwell and seconded by Director
Mills to adopt Resolution No. 85-34 entitled: RESOLUTION OF THE
BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT REGARDING
WATER RATES. 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. Abstains None. Passed and
adopted this 14th day of November, 1985.
Mr. Robertson and Mr. Wan Haun presented a report on the plans for
the 75th Birthday Party honoring 75 years of water service to the
Yorba Linda area to be held later in the day. Also reviewed was
the newsletter entitled "Water Lines" that will be given to the
guests and to be mailed to customers quarterly with the water
bills.
Mrs. Emblidge's October. Investment report and the July, August and
September Financial reports received and filed.
Motion by Director Lindow and seconded by Director Mills to
approve for payment the bills and rate deposits in the amount of
$300,155.64 on checks No. 8764 thru 8888. Motion carried
unanimously.
President Knauft called a recess at 9:55 A.M.
Meeting reconvened at 10:00 A.M. with all Board members present.
Mr. Beverage left the meeting at 10:00 A.M.
Directors Lindow and Mills reported on the AWWA Conference held in
San Diego October 23-24, 1985
Directors Armstrong and Mills reported on the Planning Commission
meeting of October 30, 1985.
President Knauft reported on the Southern California Water
Committee meeting of October 31, 1985.
Director Armstrong reported on the WACO meeting of November 1,
1985.
Director Armstrong reported on the City Council meeting of
November 4, 1985.
Assistant general manager Korn reported on the OCWD ground water
managers meeting of November 5, 1985.
President Knauft reported on the MWDOC-MWD workshop held November
6, 1985.
November 14, 1985 page
Director Armstrong reported on the LAFCO Hearing MWDOC detachment
of Anaheim, Fullerton and Santa Ana held November b, 1985. LAFCO
ruled in favor of the detachment.
President Knauft, Directors Mills and Armstrong reported on the
Orange County Chamber of Commerce Economic Conference held
November 7, 1985
Assistant general manager Korn reported on the CSDA meeting
held November 8, 1985.
General manager Shook reported on a special meeting of MWDOC
called on November 11, 1985.
Director Cromwell and assistant general manager Korn reported on
the OCWD meeting of November 13, 1985.
President Knauft reported on the Planning Commission meeting of
November 13, 1985.
President Knauft assigned the following meetings: CITY COUNCIL
11/18/B5 Cromwell; OCWD 11/20/85 Cromwell, Korn; ISDOC 11/21/B5
annual meeting,Knauft, Lindow, Cromwell, Mills; MWDOC 11/27/85
Knauft, Korn; PLANNING COMMISSION 11/27/85 Armstrong.
The following informational communications were received and
filed: MWDOC 10/31/85 Assets; MWDOC 10128/85 Detachment;, Rutan
and Tucker 11/1/85 State Project Water East Portions MWD; Mesa
Water 10/31/65 Detachment Anaheim, Santa Ana and Fullerton; ACWA
10/24/85 Membership certificates; ACWA/JPIA 10/30/85 Premium
Refund; Senator William Campbell Congratulations 75th.
Motion by Director Lindow and seconded by Director Armstrong to
adjourn to November 26,1985 at 7:00 P.M. for workshop session.
Motion carried unanimously.
Meeting adjourned at 11:37 A.M.
Ralph C. Shook
Secretary