HomeMy WebLinkAbout1980-01-24 - Board of Directors Meeting Minutes1559
January 24, 1980
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. Directors present
i and answering the roll: Roy Knauft, Howard Lindow, Fred Clodt, Art Korn and Whit
Cromwell. Also present Ralph Shook general manager Jean Mathews secretary, Betty
Emblidge auditor, Bill Robertson project manager, Mike Payne engineering manager
and Art Kidman attorney and DuWayne Lidke engineer.
Moved by Director Lindow seconded by Director Korn to approve as mailed the
minutes for January 10, and January 21. Motion carried unanimously.
Mr. McCurrey of Orange Crest Realty came into the meeting at 8:40 a.m. Mr.
McCurrey explained to the Board of Directors that he would like to be released
from his lease on the building on Olinda Street. He will bring the back rent
up to date but does not want to finish the remodeling. Discussion. President;
Knauft directed staff to work out as equitably as possible with Mr. McCurrey, his
wishes and to look after the District's rights in the matter.
Mr. McCurrey left the meeting at 8:50 a.m.
Ralph Shook said the shutdown of OC51 had been re-scheduled for February 24.
We will be able to furnish Southern California Water during the shutdown.
Fred Clodt reported on the Planning Commission meeting January 16 and the con-
tinued meeting of January 23.
Director Cromwell reported on the January 21 City Council meeting.
Bill Robertson progress reports had been received by the Board. He also re-
ported that the Bryant Cross Feeder had passed the leakage test. The tour
of the District facilities for the Planning Commission will be Feb. 9th at
10:00 a.m. Directors are invited to attend if they wish.
Financial report from Betty Emblidge just received so will be discussed at next
meeting of the Board.
Mr. Shook announced the Chamber of Commerce annual banquet to be held February
16th. Discussion. Moved by Director Knauft seconded by Director Cromwell,
inasmuch as there was a public information objective in attending and it is
an exceptionally good opportunity to meet the business and political community,
authorization for three directors and the general manager and their spouses to
attend the meeting at District expense. Motion carried unanimously.
Ralph Shook said he had been asked to serve on the Legislative Action Committee
of the Chamber of Commerce with Whit Cromwell. The District is giving out
voters registration forms to people as they sign up for service and it is being
very well received.
A request for support from the Western Water Education Foundation was discussed.
Moved by Director Cromwell seconded by Director Lindow to support the Foundation
in the amount of $100.00, motion carried there being no dissenting votes.
1560
January 24, 1980 (continued)
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The A Water Am mini seminar at Indian Wells is set for March 7
and 8th. Registration deadline is February 22nd. Discussion. Moved by Director
Lindow seconded by Director Knauft to authorize the attendance at District ex-
pense of four directors and general manager, motion carried with Director Clodt
abstaining.
Moved by Director Lindow seconded by Director Korn to approve the following new
jobs as per staff recommendations: Job 80-1 YLCWD - 80 feet of water line at
Lakeview and Lemon for approximately $2000.00 , Job 80-2 Randy Carnevale 16932
Wabash on .28 acres for water $1171.25, Job 80-3 Don Stillmunks 16922 Wabash on
.29 acres $1171.25 and Job 80-4 Ron Jaeger 5279 Tedford Way.30 acres for $1365.00,
and a single sewer service for service 26-1000 for Ralph Horn at 5556 Highland on
.42 acres for $1596.85. Motion carried unanimously.
Moved by Director Korn seconded by Director Lindow to approve for payment the
audited bills and rate deposits in the amount of $303,161.87 on checks number
9489 through 9593. Motion carried unanimously.
Moved by Director Lindow seconded by Director Cromwell and unanimously carried,
all Directors are hereby authorized to leave the State of California for either
business or personal reasons between now and the next regular meeting of the Board
of Directors.
The assignments for February city meetings: City council for Feb. 4 Director
Cromwell, for Feb. 19 Director L4r dm, planning commission for Feb. 13 Director
C1 odt, February 27 Director Kornz! `'``QQ
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Jean E. Mathews, Secretary