HomeMy WebLinkAbout1982-08-26 - Board of Directors Meeting Minutes1740
August 26, 1982
The regular meeting of the Board of Directors of the Yorba Linda County Water
District was called to order by Vice President Lindow at 8:30 a.m. in the offices
of the District on Plumosa Drive. Directors present and answering the roll:
Howard W. Lindow, Fred G. Clodt and Whit Cromwell. Directors M. Roy Knauft and
Paul R. Armstrong absent. Also present Ralph Shook general manager, Jean Mathews
secretary, Betty Emblidge auditor, Bill Robertson project manager and Art Korn
assistant general manager and Art Kidman attorney. Mike Beverage of the City
Council present.
Vice President Lindow said he had a very pleasant task to perform. He then pre-
sented Juanita Harris with her 20 year pin and thanked her for the fine job she
has done and is doing for the District. Everyone congratulated Juanita.
Moved by Director Cromwell seconded by Director Clodt to approve the consent
calendar as follows: the minutes for the adjourned meeting of August 10, the
regular meeting of August 12, the out of state motion and jobs S 14-528 Dorothy
Nay 4901 Park Place .278 acres sewer only for $376.40, single sewer job 82-23
Mark C. Bloome 170005 Imperial Highway .831 acres a relocation of sewer $600.00,
motion carried unanimously.
Bill Robertson gave an oral report on the SAVI Annexation Agreement. There had
been a meeting on August 19 and everything was being wor".ed on. The agreement
to be ready probably by September 9, 1982 for presentation to the Board.
Art Kidman also said that he felt they were making progress and would have every-
thing ready by the next Board meeting.
Mr. Kidman said that AB 2733 had cleared and was ready for the Governor signature
and he saw no reason why it would not be signed. John Lewis's office will in-
form us when this is accomplished.
The other thing Art Kidman had to report was C-W Associates was still working on
trying to get a bond issue started. C-W had asked the attorney and Stone and
Youngberg to prepare an estimate of the cost to gear up for the bond issue. He
hoped that the same security arrangement being worked out for SAVI could be used
for C-W, so the District would have security for the taxes and standby charges.
The job 27-1210 single sewer service for Jack Brass at 5560 Via Ceresa was reviewed
and discussed. This will be an additional sewer service to his lot so a double
service charge each month- 2 services 1.25 each or $2.50/ mo. Moved by Director
Clodt seconded by Director Cromwell to approve staff recommendations for the second
connection to the sewer for Mr. Brass, motion carried.
Job 80-49 sewer for the North Orange County Community College District education
center on 14.86 acres. Attorney explained that the Sanitation District will per-
mit a connection without annexation by charging an extra territorial service charge.
After discussion, Director Cromwell moved and Director Lindow seconded to approve
staff recommendations as follows: 1. Deny partial annexation of NOCCCD land. 2.
Authorize staff to provide sanitary sewer service to NOCCCD land outside the exist-
ing District boundary subject to execution of Application to and Agreement with
Yorba Linda County Water District for Sanitary Sewer Service, 3. Receipt of fees
in the amount of $35,326.60 and 4. the receipt of a signed copy of agreement be-
tween NOCCCD and the Sanitation District for Sewer serv;^e. Motion car^ied.
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August 26, 1982(continued)
Mr. Shook reported the home owners refund was progressing and that he had a partial
report from the Bank of Yorba Linda which was being processed but he felt about
200 checks were still outstanding.
Vice President Lindow thanked Betty Emblidge for her July billing report and the
information on the Rutan and Tucker invoice.
Moved by Director Cromwell seconded by Director Clodt to approve for payment the
audited bills and rate deposit refunds in the amount of $277,206.51 on checks
1636 through 1721, motion carried unanimously.
A finance committee meeting was set for September 14, 1982 at 3:00 p.m.
Fred Clodt started his report on the planning commission meeting of August 25.
Vice President Lindow interrupted and said he did not feel well and would have to
leave the meeting, that he thought he was having a stroke. Paramedics were called.
Director Cromwell moved, seconded by Director Clodt to adjourn the meeting at
9:09 a.m., motion carried.
Jean E. Mathews, Secretary