HomeMy WebLinkAbout1984-07-26 - Board of Directors Meeting MinutesJuly 26, 1984 page 1949
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, 4622 Plumosa, Yorba Linda. Directors
present: M. Roy Knauft, Jr., Whit Cromwell, Fred G. Clodt, Howard Lindow,
and Paul R. Armstrong. Also present: Ralph C. Shook general manager,
Arthur C. Korn assistant general manager, Betty Emblidge finance manager/
auditor, William J. Robertson planning manager, Juanita Harris office
manager, Arthur G. Kidman Rutan & Tucker, Art Simonian Yorba Linda
City Manager, Mike Beverage Yorba Linda City Councilman.
Motion by Director Armstrong and seconded by Director Cromwell to approve
the consent calendar as follows: Approval of the minutes of the meeting
of July 12, 1984 as corrected, authorization for Directors to leave the
State of California prior to next meeting, routine applications for servic(
J-84-15 Investment Building Group N/0 Barcelona Circle, W/o Richfield
Road 5.0 acres water = $31,093.75, S-4-500 B.C. Belasquez 16715 Loie
Street 0.67 acre Sewer only = $285.80, 5-23-150 J.C. Kelsey Seyler
18851 Via Sereno 0.502 acre Sewer only = $2487. Motion carried unanimousl)
Yorba Linda City Manager Art Simonian reported on the Tax Revenue
Legistation for the City of Yorba Linda.
Mr. Robertson reported on progress payment #2 zone 5 reservoir. The
check in the amount of $19,551.78 is included in the billboard.
Mr. Robertson reported on progress payment #4 zone 3 reservoir. The
check in the amount of $117,416.70 is included in the billboard.
Mr. Robertson reported that in accordance with the Board's action on
July 12, 1984, task order to Berryman and Stephenson was issued and the
study for Improvement District No. 2 was prepared. The study will be
delivered as soon as it is available.
General Manager Shook reported on the replenishment assessment #60
summary.
Mrs. Emblidge's June billing report was received and filed.
Motion by Director Cromwell and seconded by Director Lindow to approve
for payment the audited bills, rate deposits and investments in the
amount of $816,228.17 on checks No. 5800, 5879 & 5882 thru 5974. Motion
carried unanimously.
A report was made of the Finance meeting of July 16, 1984.
Motion by Director Cromwell and seconded by Director Lindow to adopt
RESOULUTION NO. 84-15 entitled: RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT RE: BUDGET 1984-85. Roll call
vote: Ayes: Paul Armstrong, Fred Clodt, Whit Cromwell, Howard Lindow,
M. Roy Knauft, Jr. Noes: None. Absent: None. Passed and adopted
this 26th day of July, 1984.
page 1950
July 26, 1984 (continued)
RESOLUTION NO. 84-15 entitled: RESOLUTION OF THE BOA CTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT T 1984-85. Roll
call vote: Ayes: Paul A red Clodt, Whit Cromwell,
Howard Li Roy Knauft, Jr. Noes: None. Absent: None.
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Motion by Director Lindow and seconded by Director Armstrong to adopt
RESOLUTION NO. 84-16 entitled: RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT ESTABLISHING THE APPROPRIATIONS
LIMIT FOR THE 1984-85 YEAR. Roll call vote: Ayes: Paul Armstrong,
Fred Clodt, Whit Cromwell, Howard W. Lindow, M. Roy Knauft, Jr. Noes:
None. Absent : None. Abstain: None. Passed and adopted this 26th
day of July 1984.
President Knauft directed the secretary to prepare an invitation to
Mr. Roy Ingalls to join the Citizens Advisory Committee.
Director Armstrong reported on the Planning Commission meeting of
July 25, 1984.
City meeting assignments for August 1984: City Council August 6, 1984
Director Lindow, Planning Commission meeting August 15, 1984 President
Knauft City Council meeting August 20, 1984, Planning Commission
August 29, 1984 Director Cromwell, Orange County Water District
August 15, 1984 Director Cromwell.
Assistant general manager Korn reported on the Orange County Water
District meeting of July 18, 1984.
President Knauft reported on MWDOC/OCCC meetings of July 19, 1984.
Assistant general manager Korn reported on the AMP Operators meeting
of July 24, 1984 and MWDOC Contract agencies July 13, 1984.
President Knauft and assistant general manager Korn reported on the
MWDOC Board meeting of July 25, 1984.
Mr. Kidman requested a closed session regarding attorney client
privilege.
Motion by Director Cromwell and seconded by Director Armstrong to
go into closed session. Motion carried unanimously.
Meeting went into closed session at 10:30 a.m. after a five minute
recess.
Coming out of closed session at 11:00 a.m. Motion by Director
Cromwell and seconded by Director Lindow to adjourn to August 7, 1984
at 8:30 a.m.
Meet' g adjourned at 11:00 a.m.
Ralph C. Shook
Secretary