HomeMy WebLinkAbout1979-08-20 - Board of Directors Meeting Minutes1530
August 20, 1979
The adjourned meeting of the Board of Directors of the Yorba Linda County Water
District was called to order at 6:00 p.m. by President Knauft at the District
offices on Plumosa Drive. Directors present and answering the roll call: Howard
Lindow, Fred Clodt, Art Korn, Whit Cromwell and Roy Knauft. Also present attorney
Art Kidman, Project manager Richard Davalos and Assistant Secretary and General
Manager Ralph Shook.
Attorney Kidman presented the latest revised draft of the easement deed for the
right-of-way across the North Orange County Community College District property.
The terms and conditions were reviewed and discussed at length. Moved by Director
Cromwell and seconded by Director Korn and unanimously carried to: approve the
draft of the easement deed; authorize the transmission of the easement deed to
the Board of Trustees; authorize expenditure of $42,000 less $1,800 as consider-
ation for the easement; authorize the officers of the District to execute the
necessary document to complete the transaction and record the deed of easement.
The Diemer Intertie Project was discussed. The staff was instructed to invite
MWDOC Director Ken Whitt to the Board meeting of August 23 to update the dir-
ectors on the progress of the project.
Richard Davalos left the meeting at 7:05 p.m.
President Knauft called a ten minute recess. The Board reconvened at 7:15 p.m.
with all members present.
President Knauft requested the Board go into executive session to discuss
personnel with Attorney Kidman and General Manager Ralph Shook present.
Board came out of executive session at 9:42 p.m. No action was taken. President
Knauft requested that a five minute executive session be placed on the agenda
for Thursday August 23, 1979.
Meetin adjourned at 9:42 p.m.
Gt
Ralph Shook,Assistant Secretary