HomeMy WebLinkAbout1981-05-21 - Board of Directors Meeting Minutes1645
May 21, 1981
The special meeting of the Board of Directors was called to order by President
Knauft at 7:30 p.m. in the offices of the District on Plumosa Drive. Directors
present Knauft, Clodt, Korn and Cromwell. Director Lindow absent. Also present
Ralph Shook general manager, Bill Robertson project manager and Bob Seeman from
James M. Montgomery Consulting Engineers.
President Knauft explained that he called the special meeting of the Board to
review the Engineering Committee's report on their meeting of May 18 with regard
to three items, with a real need for as many board members as possible to be
present.
The issue memorandum and report of the engineering committee was reviewed and
discussed. Moved by Director Cromwell seconded by Director Korn to authorize
the taff to issue a Task Order to James M. Montgomery Consulting Engineers Inc.
for ddesign engineeringg of a,buried concrete reservoir for Zone V at a cost not
to exceed $64,500.00~~ ioi `c"arried unanimously.
The second item on the agenda the John A Artukovich time extensions on the De Los
Reyes Reservoir was reviewed. The letter agreement written earlier was reviewed
again after the committee meeting of May 18 at which Mr. Imus was present. Moved
by Director Korn seconded by Director Cromwell to authorize the issuance of the
letter agreement under a new date but with no changes in the letter. Motion
carried unanimously.
The third item of business the agreement with C and W regarding construction
deposits was discussed. Moved by Director Cromwell seconded by Director Clodt
to reaffirm the existing policy that reimbursements of funds advanced to the
Yorba Linda County Water District by a developer shall not bear interest. Motion
carried unanimously.
Moved by Director Korn seconded by Director Knauft to adjourn the meeting at
8:53 p.m. Motion carried.
jal~ph C. Shook, Assistant Secretary