HomeMy WebLinkAbout1983-09-08 - Board of Directors Meeting MinutesSeptember 8, 1983 page 1800
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
on Plumosa. Directors present: M. Roy Knauft, Howard W. Lindow, Fred G. Clodt,
Whit Cromwell and Paul R. Armstrong. Also present: Ralph C. Shook general manager/
secretary, Arthur C. Korn assistant general manager, Betty Emblidge auditor, BillRobertson
project manager, Juanita Harris office manager, Jim Hawkins operations superintendent,
Art Kidman from Rutan & Tucker and Mike Beverage Yorba Linda City Councilman.
President Knauft presented Jim Hawkins operations superintendent with a one year
service pin and thanked him for doing a.good job for the District.
Motion made by Director Cromwell and seconded by Director Armstrong to adopt the
following items in the consent calendar: Minutes of regular meeting of August 25, 1983
gnd authorization for Directors to leave the State of California prior to the next
meeting. Motion carried. Motion made by Director Armstrong and seconded by Director
Cromwell to removed the following items from the consent calendar to be continued to
the next regular Board meeting: Item a, J-83-42 YLCWD and item b, J-83-43 Jack Ross.
Motion carried unanimously.
Mr. Robertson gave an updated report on the Rimpau reservoir. A Fact Finding committee
from the State Parks and Recreation Department met with the District Staff on Sept. 7, 198
A tour was made of the proposed reservoir site.
Mr. Kidman ask for a closed session to discuss tax transfer negotiations.
Assistant general manager Korn ask for a closed session regarding meet and confer.
Mr. Shook presented the new rate schedule from Sam Peterson and Associates. Motion
by Director Clodt and seconded by Director Lindow to approve the new rate schedule as
submitted. Motion carried unanimously.
The July financial reports were received and filed.
Motion made by Director Lindow and seconded by Director Cromwell to approve for payment
the audited bills and rate deposits in the amount of $90,300.20 on checks No. 3804,
3901, 3903 through 3972.
Assistant general manager Korn reported on the C.A.C. meeting of 9/1/83.
Assistant general manager Korn reported on the MWDOC meeting of 9/1/83.
General manager Shook reported on the MWD meeting of 8/30/83.
General manager Shook and assistant manager Korn reported on the OCWD meeting of 9/6/83.
A letter from the City of Yorba Linda in support of the Rimpau reservoir site was
received and filed. President Knauft thanked Councilman Beverage for the City's support.
Moved by Director Lindow and seconded by Director Clodt to go into closed session
'regarding litgation and meet and confer. Motion carried unanimously. President Knauft
declared a five minute recess.
page 1801
September 8, 1983 (continuted)
Went into closed session at 10:01 a.m.
Director Knauft left the meeting at 10:20 a.m.
Motion made by Director Armstrong and seconded by Director Cromwell to adjourn
the closed session at 10:34 a.m. Motion carried unanimously.
Moved by Director Clodt and seconded by Director Armstrong to adjourn the meeting.
Motion passed unanimously.
Meeting adjourned at 10:35 a.m.
Ralph C. Shook
Secretary
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--JJ