HomeMy WebLinkAbout1979-09-25 - Board of Directors Meeting MinutesSeptember 25, 1979
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The adjourned meeting of the Board of Directors of the Yorba Linda County
Water District was called to order by Vice President Lindow at 4:00 p.m.
in the offices of the District on Plumosa Drive. Directors present and
answering the roll: Howard Lindow, Fred Clodt, Art Korn and Whit Cromwell.
Director Knauft was absent. Also present Ralph Shook general manager, Jean
Mathews secretary, Betty Emblidge auditor, Bob Seemans engineer, P.D. Royere
assistant general manager, Richard Davalos project manager, DuWayne Lidke engineer,
Art Kidman attorney and Curt Yeager attorney in training from Rutan and Tucker.
Moved by Director Clodt seconded by Director Cromwell to approve as mailed the
minutes for September 13, 1979, motion carried unanimously.
Whit Cromwell reported on the September 17th city council meeting.
Assignments for the October city council meeting, Oct. 1 Howard Lindow, Oct.15
Whit Cromwell, planning commission Oct. 10 Fred Clodt and Oct. 24 Art Korn.
The issue memorandum on rescindingResolution 78-14 which had appointed Charlotte
Thomas as assistant secretary of the District,to facilitate paper work when the
Improvement Districts were being formed and when the first bond issues were done,
was discussed.
Moved by Director Korn seconded by Director Clodt to approve RESOLUTION NO. 79-38
entitled RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER
DISTRICT RESCINDING RESOLUTION NO. 78-14 Re: The Appointment of Assistant Sec-
retary. Roll call vote: Ayes: Directors Lindow Clodt, Korn and Cromwell.
Noes; none. Absent: Director Knauft. Passed and adopted this 25th day of Sept-
ember 1979.
Richard Davalos project manager reported on the Bryant Cross Feeder right of way
stating that it will take from 18 to 24 month to complete the 8000 feet of water
line. At this time the route is still being identified.
Discussion regarding a temporary pipeline on the MWD right of way to the Travis
property, this would eliminate two pump stations and the line in Esperanza
until future development in the area.
Mr. Davalos also told how they were selecting future reservoir sites in both
Improvement District No. I and No. 2.
Telemetering update memorandum reviewed.
The Orange and Los Angeles Counties water reuse study memorandum reviewed. In-
formation only at this time.
Mr. Shook reported that Well No. 9 was in production and pumping 1 1/4 million
gallons a day.
Jo Bolton's retirement memorandum reviewed. Date set for the dinner October
14, 1979.
Ralph Shook reported on the Diemer update.
Art Kidman suggested that perhaps they could be more specific on how they are
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September 25, 1979 (continued)
going to get the District water by June of 1980 and perhaps if this was put
in writing from MWDOC telling us specifically how and the steps to be used
to get the water in our line that we would be more confident. Board agreed
that the staff should pursue this line with MWDOC.
The annexation of the college site by the City of Yorba Linda and the Joint
Use between City and NOCCCD was discussed. Referred back to staff and Roy
Knauft.
SCAG meeting on October 3 and 4 announced.
ACWA pre conference information received for the November meeting.
Moved by Director Korn seconded by Director Cromwell to approve the audited
bills and refunds in the amount of $701,669.44 on checks No. 8860 through
8940. Motion carried unanimously.
Moved by Director Korn 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.
Betty Emblidge's investment report and the A.V.'s received. Moved by Director
Korn seconded by Director Cromwell to receive and file, motion carried unan-
imously.
Moved by Director Cromwell seconded by Director Clodt to adjourn at 5:30 p.m.
Jean E. Mathews, Secretary
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