HomeMy WebLinkAbout1984-02-23 - Board of Directors Meeting MinutesFebruary 23, 1984 page 1825
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: M. Roy Knauft,Jr.,
Whit Cromwell, Fred Clodt, Howard W. Lindow, and Paul R. Armstrong. Geneneral manager
Ralph C. Shook is on medical leave. Also present: Arthur C. Korn assistant general
manager, William J. Robertson planning manager, Betty Emblidge auditor, Mike Payne
engineering manager, Juanita Harris office manager, Arthur G. Kidman Rutan & Tucker,
Brian Johnson Campeau Corporation, Raymond Fors Rauscher Pierce Refsnes, and Stan
Wolcott Rutan & Tucker.
Motion by Director Cromwell and seconded by Director Armstrong to approve the Consent
Calendar as follows: Minutes of the meeting of February 9, 1984 as submitted,
authorization for Directors to leave the State of California prior to next meeting
and routine applications for service; J-84-09 Fairway Ford water only $6507.00,
SS#1-662 Gary Huddleston sewer only $3566.08, S-83-59 Anaheim Savings sewer only
$2076.25. Motion carried unanimously.
Mr. Robertson reported on an application by Upper K/Shapell Joint Venture. Motion
by Director Lindow and seconded by Director Cromwell to authorize staff to issue
application for Tract 11920 (J-E1-83-35) and Addenda for Tract 10510 (E1-1126)
and Tract 9128 (J-E1-1127). Motion carried unanimously.
Mr. Robertson reported on an application by John D. Lusk & Sons for Tract 12010.
Motion by Director Cromwell and seconded by Director Lindow to authorize staff to issue
Application and Agreement to John D. Lusk & Sons, Inc. for Tract 12010, J-E183-38.
Motion carried unanimously.
Mr. Robertson reported on the request by the City of Yorba Linda to approve an
extension for the next five year period for the permit for the City owned and
operated radio equipment at the District's Fairmont Reservoir site. Motion by
Director Cromwell and seconded by Director Lindow to authorize staff to issue
written addenda to the City of Yorba Linda approving a five(5) year extension,
through February 1989, to the Radio Antenna and Repeater System agreement dated
February 20, 1984. Motion carried unanimously.
A memorandum was received and filed from Mr. Robertson regarding Water Use/Weather
information.
A progress report on selection of managing underwriter for $10 million bond issue
for I.D. No. 2 was made by Mr. Kidman, Mr. Wolcott and Mr. Fors.
Mrs. Emblidge's January Billing Report was received and filed.
Motion by Director Lindow and seconded by Director Cromwell to approve for payment
the audited bills and rate deposits in the amount of $257,565.06 on checks
No. 4895, 4975 thru 5064. Motion carried unanimously.
Finance Committee will meet February 27, 1984 at 4 p.m.
Director Lindow reported on the City Council meeting of February 6, 1984.
Director Clodt reported on the Planning Commission meeting of February 15, 1984.
page 1826
February 23, 1984 (continuted)
The City Council meeting of February 21, 1984 was cancelled.
The March assignments for the City meetings are as follows: City Council
March 5, Director Lindow; Plannning Commission March 14, President Knauft;
City Council March 19, Director Cromwell and Planning Commission March 28,
Director Armstrong.
Assistant general manager Korn reported on the CSDA Board meeting in Sacramento
February 10, 1984 and the OCWD Board meeting February 15, 1984 in Fountain Valley.
Assistant general manager Korn reported on a meeting with MWD regarding Agricultural
Certificates.
Assistant general manager Korn reported on the MWDOC Board meeting February 22.
Director Armstrong reported on the Mesa~onsolidated meeting held February 15.
Director Lindow reported on the JA Board meeting held in Sacramento February 9.
Director Cromwell suggested a letter be written to MWDOC expressing the District
views on the MWDOC revenue proposals. President Knauft appointed assistant manager
Korn to draft a letter.
A letter from Sacramento Municipal Utility District, Southern California Municipal
Utility and Northern California Power Agency was received and filed.
Motion by Director Armstrong and seconded by Director Cromwell to adjourn.
Motion carried unanimously.
Meeting adjourned at 10:55 a.m.
Arthur C. Korn
Assistant General Manager