HomeMy WebLinkAbout1982-07-22 - Board of Directors Meeting Minutes1732
July 22, 1982
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 PlumosaDrive. Directors present; M. Roy Knauft, Howard W.
Lindow, Fred G. Clodt, Whit Cromwell and Paul R. Armstrong. Also present;
Ralph Shook general manager, Betty Emblidge auditor, Art Korn assistant general
manager, Chuck Hobbs consultant, Art Kidman attorney, Bill Robertson project
manager, Mike Payne engineering manager, Bertha Pokersnik personnel, Roy
Stephenson, Mike Beverage City of Yorba Linda, Brian Johnson C & W Associates
and Carol Cling reporter.
Moved by Director Cromwell, seconded by Director Clodt to approve the consent
calendar consisting of the minutes of the July 8 regular meeting and the special
meeting of July 12, the out of state motion and Job # S 9-612 for $906.00,
motion carried.
Bill Robertson explained the Standby Assessment for ID # 1 and # 2 and said
notices of the public hearings scheduled for August 5, 1982 had been sent out.
Roy Stephenson reviewed the engineers report on the Standby Assessment for I.D.
# 1.
Attorney Kidman said the Diemer Agreement was amended in order to execute.
Mr. Shook explained the status of Home Owner Developer collections - refunds.
All monies available with the exception of approximately $200.00. District
staff has started preparing refund checks. Homeowners have volunteered to
assist with the stuffing of envelopes.
Moved by Director Lindow and seconded by Director Clodt to go into closed
session at 9:10 a.m. to discuss personnel matters.
Out of closed session at 10:08 a.m.
President Knauft declared a ten minute recess.
Meeting reconvened at 10:17 with all directors present.
Mr. Knauft reported on the County Board of Supervisors Augmentation Fund meeting
of the 21st of July. Less funds will be available each year. Mr. Knauft will
start negotiations with Bruce Nestande.
Moved by Director Cromwell, seconded by Director Armstrong to approve for payment
the audited bills and rate deposits in the amount of $229,297.66 on check numbers
1457 through 1536, motion carried.
Mr. Ralph Shook requested that the Board ratify the staff action for the establish-
ment of reserve fund in the amount of $300,000 for future construction. Moved by
Director Cromwell seconded by Director Armstrong to ratify staff action, motion
carried.
Moved by Director Lindow and seconded by Director Cromwell to approve and adopt
RESOLUTION NO. 82-24 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA
LINDA COUNTY WATER DISTRICT RE: BUDGET 1982-83.Roll call vote: Ayes: Knauft,
Cromwell, Lindow, Clodt and Armstrong. Noes, none. Absent, none. abstain none.
Passed and adopted this 22nd day of July 1982.
1733-
July 22, 1982 (continued
Moved by Director Lindow and seconded by Director Cromwell to approve and
adopt RESOLUTION NO. 82-25 entitled: RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT RE: COUNTY OF ORANGE SPECIAL DIST-
RICT BUDGET/FY 1982-83 (Fund 082.01 & 082.51) Roll call vote: Ayes:
Directors Knauft, Lindow, Clodt, Cromwell and Armstrong. Noes: none. Absent:
none. Abstain none. Passed and adopted this 22nd day of July, 1982.
Director Armstrong reported on Policy Personnel and Organization Commitee
meeting.
A motion was made by Director Armstrong and seconded by Director Knauft to
nominate Ruth Crary 18182 Buena Vista Ave. to the Citizens Advisory Committee.
Motion carried.
Director Clodt reported that he missed the Planning Comission meeting of 7/14.'
Director Cromwell reported on the City Council meeting of 7/19.
Art Korn reported on OCWD meeting of 7/21.
Mr. Shook reported on the 7/21 meeting with NOCCCD regarding sewers. NOCCCD
wants to sewer only 14 acres. Discussion.
Moved by Director Lindow and seconded by Director Armstrong to adjourn at
11:55 a.m.
Ralph C. Shook
Assistant Secretary