HomeMy WebLinkAbout1984-08-09 - Board of Directors Meeting MinutesAugust 7, 1984
page 1951
The adjourned regular workshop 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
Drive, Yorba Linda.
Directors present: M. Roy Knauft, Jr., Whit Cromwell, Howard Lindow,
Fred Clodt and Paul Armstrong. Also present: Ralph C. Shook general
manager and Arthur C. Korn assistant general manager.
The meeting was scheduled as a workshop session and no action was
taken on any item discussed.
President Knauft left the meeting at 9:30 a.m. and Vice President
Cromwell conducted the remainder of the meeting.
Motion by Director Clodt and seconded by Director Lindow to adjourn
at 11:12 a.m. Motion carried unanimously.
Ral h C. Shook
Secretary
August 9, 1984
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 Rhauft, Jr., Whit Cromwell, Fred G. Clodt and
Howard Lindow. Paul Armstrong was absent. Also present: Ralph C. Shoop
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, Mike Beverage
Yorba Linda City Councilman, Patti Perani a reporter representing the
News Times-Yorba Linda Star.
President Knauft presented William J. Robertson with a five year pin.
Motion by Director Clodt and seconded by Director Cromwell to approve
the consent calendar as follows: Approval of the minutes of the meeting
of July 26, 1984 as corrected and authorization for Directors to leave
the State of California prior to next meeting. Motion carried unanimously
Mr. Robertson reported on progress payment #5 - Reservoir #3 (Bryant
Ranch). Motion by Director Lindow and seconded by Director Cromwell to
approve for payment progress payment #5 - reservoir #3 (Bryant Ranch)
in the amount of $51,473.25 to L.S. Hawley Corporation. Motion carried
unanimously.
Mr. Robertson reported on Progress payment #3 - reservoir #5 (Baldwin).
page 195 2
August 9, 1984 (continued)
Motion by Director Lindow and seconded by Director Clodt to approve
for payment progress payment #3- reservoir #5 in the amount of
$58,512.60 to L. S. Halwy. Motion carried unanimously.
Mr. Robertson reported on the 12 month moving averages. There are
13,050 water services in the District.
Mr. Kidman made a report on the reservoir site in the State Park.
General manager Shook reported that 911 emergency telephone stickers
provided by the Brea Police Department and brochures provided by
Metropolitan Water District explaining the addition of chloramines
to the water are being inserted with the water bills mailed to the
customers.
Mrs. Emblidge's July investment 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 $343,605.68 on checks No. 5881, 5976 thru 6035 and wire
transfer to MWDOC in the amount of $125,257.70. Motion carried
unanimously.
President Knauft requested the secretary to write Mr. Roy Ingalls
a letter thanking him for accepting the appointment by the Board
to the Citizens Advisory Committee. President Knauft requested
the secretary write a letter to Mr. Norman Kamin asking him to
rejoin the Citizens Advisory Committee since his term on the grand
jury has been completed.
Director Lindow reported on the City Council meeting of August 6, 1984.
Assignments for the Yorba Linda City meetings for August are as
follows: Planning Commission August 15 Knauft, City Council August 20,
Cromwell, and Planning Comission August 29 Cromwell.
Assistant general manager Korn reported on the CSDA Self Insurance
Health Program in San Diego on August 3.
Motion by Director Cromwell and seconded by Director Lindow to
adjourn. Motion carried unanimously.
Meeting adjourned at 9:50 a.m.
Ral C. Kh
Sec etary