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HomeMy WebLinkAbout1981-10-30 - Board of Directors Meeting MinutesOctober 27, 1981 1679 The adjourned regular meeting of the Board of Directors of the Yorba Linda County Water District was called to order by President Knauft at 7:10 p.m. in the offices of the District on Plumosa Drive. Directors present, Roy Knauf t, Howard Lindow, Fred Clodt, Art Korn and Whit Cromwell. Also present Ralph Shook general manager, Jean Mathews secretary, Bill Robertson project manager, Chuck Hobbs consultant and Art Kidman attorney. Chuck Hobbs explained the composition of the letter to the District customers and also recommended the consideration of a better public relations program. The Board reviewed the proposed draft of the letter to be mailed regarding the development in the east and its relation to the parent district. The Board members unanimously agreed that it was a good letter and no changes were suggested. Moved by Director Korn seconded by Director Cromwell approving the above letter and the mailing to the entire district customers, motion carried unanimously. The meeting of the Ad Hoc committee is scheduled for 9:00 a.m. Friday October 30th. Additional preparation may be needed, Assemblyman John Lewis has been invited to the meeting. Moved by Director Cromwell seconded by Director Clodt to adjourn to October 30 at 2:00 p.m., motion carried. Oean E. Mathews, secretary. October 30, 1981. The a(journed regular meeting of the Board of Directors was adjourned by the secretary of the District for lack of a quorum at 2:10 p.m. Jean E. Mathews, secretary