HomeMy WebLinkAbout1985-12-26 - Board of Directors Meeting MinutesDecember 26, 1985
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The regular meeting of the Board of Directors of the Yorba Linda Water
District was called to order by President Knauft at 8:30 A.M. in the
District offices at 4622 Plumosa, Yorba Linda. Directors present: Paul R.
Armstrong, Whit Cromwell, Sterling Fox, M. Roy Knauft, Jr., William R. Mills,
Jr. Also present: Arthur C. Korn assistant general manager, William J.
Robertson planning manager, Juanita Harris office manager, Lynn Winney
customer service clerk. General manager Shook was absent due to illness.
President Knauft presented Lynn Winney, customer service clerk I with a
one year pin.
Motion by Director Fox and seconded by Director Cromwell to approve the
consent calendar as follows: Approval of the minutes as submitted of the
meeting of December 12, 1985, authorization for the Directors to leave the
state of California prior to next meeting and routine applications for
service; J-85-56 La Palma Tech 4305 La Palma Avenue water service
$20,826.08. Motion carried unanimously.
Mr. Robertson presented a report regarding progress payment No. 5 to
BIF-Accutel. Discussion followed. Motion by Director Mills and seconded by
Director Armstrong to authorize progress payment No. 5 to BIF-Accutel in
the amount of $46,245.74. Motion carried unanimously.
Mr. Robertson presented a report regarding final payment J-81-43 Bryant
Zone 3 Reservoir. Discussion followed. Motion by Director Armstrong and
seconded by Director Cromwell to authorize final payment to L. S. Hawley
Corporation subject to completion of 35 day lien period and verification
that there are no unsatisfied claims filed against the project. Motion
carried unanimously.
Mr. Robertson presented a report regarding progress payment No. 2 for
Village Center Drive Transmission job. The check for progress payment No.
2 is included on the Billboard for approval with the other bills and rate
deposits.
The modified adopted Urban Water Management Plan was received and
f iled.
Assistant general manager Korn and Mr. Robertson presented a "draft" Pass
Through Agreement with the City Redevelopment Agency. Discussion
followed. The Board suggested several modifications to the draft and
instructed the staff to continue with the negotiations.
Prisident Knauft announced that Art Kidman would attend one Board
meeting a month.
Assistant general manager Korn presented a report regarding the yearly
Sewer Refunds which are included on the Billboard for approval with the
other bills and rate deposits.
Mrs. Emblidge's November Financial Report and November Billing Report
received and filed.
Motion by Director Fox and seconded by Director Mills to approve for
payment the bills, rate deposits and 1985 sewer refunds in the amount of
Page
December 26, 1985
$267,336.17 on checks No. 9068
thru
9229.
Motion
carried unanimously.
Director Armstrong reported on
the
WACO
meeting
of December 13, 1985.
Directors Armstrong, Cromwell, Knauft, Mills and assistant general manager
Korn presented reports on the Colorado River Water Users Association
Conference held December 15-17, 1985 in Las Vegas.
Director Fox reported on the City Council meeting of . December 16, 1985.
Director Mills reported on the Orange County Water District meeting of
December 18, 1985.
President Knauft reported on the MWDOC meeting of December 18, 1985.
President Knauft made the following assignments for future meetings: WACO
1/3/86 Armstrong; City Council 1/6/86 Armstrong; CSDA Board 1/10/86 Korn;
Planning Commission 1/15/86 Armstrong; OCWD 1/15/85 Mills; ISDOC 1/16/86
Cromwell; City Council 1/20/85 Cromwell; Planning Commission 1/29/85 Mills.
Motion by Director Mills and seconded by Director Fox to adjourn. Motion
carried unanimously.
Meeting adjourned 10:12 A.M.
Arthur C Korn
Assistant Secretary