HomeMy WebLinkAbout1983-10-13 - Board of Directors Meeting MinutesOctober 13;- 1983 page 1804
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,
Bill Robertson project manager, Michael A. Payne engineering manager, Juanita Harris
office manager, Art Kidman from Rutan & Tucker, Joe Kiss meter reader, Mike Beverage
Yorba Linda City Councilman, Janet Young Yorba Linda Star and Brian Johnson C-W
Associates.
President Knauft presented Joe Kiss meter reader with a one year pin and congratulated
him for the good job he is doing.
Motion by Director Cromwell and seconded by Director Lindow to approve the consent
calendar as follows: Minutes of regular meeting of September 22, 1983, authorization
for Directors to leave the State of California prior to next meeting and routine
applications for service;S22-866 Friends Church 5211 Lakeview 4.77 acres Sewer only
= $6,487.20, J83-44 & SS6-875 Metropolitan Water District 4229 Valleyview 0.579 acres
Water =$2,745 Sewer = $2337.70, J & S J83-41 Yorba Linda Ltd. Partnership, SE corner
Lakeview/Yorba Linda Boulevard Water = $9,231 Sewer = $3227.99, JE81-41 Baldwin Company
Tract 11455 and JE83-19 Baldwin Company Tract 11966. Motion carried unanimously.
Mr. Kidman gave a report on the Rimpau Reservoir.
Mr. Kidman gave a report on ID No. 2 Bond Issue.
General Manager Shook reported a request had been received from United Way to make
a presentation to the employees for the October drive. Discussion followed.
No action taken.
The September Investment report and the August Financial reports were received and
filed.
Motion by Director Cromwell and seconded by Director Clodt to approve for payment
the audited bills and refunds in the amount of $204,009.03 on checks No. 4061
through 4186. Motion carried unanimously.
A Finance Committee meeting was scheduled for October 24, 1983 at 3 p.m.
Assistant general manager Korn reported on the C.A.C. meeting of October 6, 1983.
Five vacancies exist at this time and it was suggested each Director make a
recommendation for a new member.
Director Armstrong reported on the Planning Commission meeting of September 28, 1983.
Director Lindow reported there was no City Council meeting held on October 3, 1983.
Director Clodt reported on the Planning Commission meeting of October 12, 1983.
Directors Lindow and Cromwell and Assistant general manager Korn reported on the
California Special District Association Conference held in Sacramento September 29
through October 1, 1983.
Assistant general manager Korn reported on the MWDOC meeting of September 28, 1983.
There was a discussion regarding a letter and/or resolution to Mrs. Rodger Howell
in memory of Rodger Howell, action to be taken at a later meeting.
page 1805
October 13, 1983 (continued)
Motion by Director Clodt and seconded by Director Lindow to send a letter of
commendation to Franz Miller for his outstanding efforts with the C.A.C.
Motion carried unanimously.
Motion by Director Lindow and seconded by Director Armstrong to adjourn. Motion
carried unanimously.
Meeting adjour ed at 10:45 a.m.
/Ralph C. Shook
Secretary