HomeMy WebLinkAbout1979-01-11 - Board of Directors Meeting Minutes1474
January 11, 1979
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. in the offices of the District on Plumosa Drive. Directors
present and answering the roll: Roy Knauft, Howard Lindow, Fred Clodt,
Art Korn and Whit Cromwell. Also present, Ralph Shook general man-
ager, Jean Mathews secretary, Betty Emblidge auditor, DuWayne Lidke
engineer, Richard Davalos project manager, Art Kidman attorney and
P.D. Royere assistant general manager.
Moved by Director Lindow seconded by Director Korn to approve as
mailed the minutes for December 28, 1978, motion carried un-
animously.
ACWA mini conference at Indian Wells discussed. March 2 through
the 4. Moved by Director Korn seconded by Director Lindow to
approve the attendance of District directors and the general
manager at District expense, motion carried unanimously.
Moved by Director Korn seconded by Director Clodt to adopt Res-
olution No. 79-1 entitled RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT AMENDING THE YORBA LINDA
COUNTY WATER DISTRICT CONFLICT OF INTEREST CODE. Roll call vote:
Ayes: Knauft, Lindow, Clodt, Korn and Cromwell. Noes: none.
Absent: none. Abstain: none. Passed and adopted this 11th day of
January 1979.
Art Korn reported on the planning commission meeting January 3'79.
Fred Clodt reported on the January 10 planning commission meeting.
Art Korn reported on the January 10 board meeting of CSDA held in
Sacramento. Mr. Korn gave a very complete report on the committees,
attendance, bills pending, budget and the current dues. Discussion.
Howard Lindow reported on the finance committee meeting - all
matters to be reviewed at next board meeting with a review of the
items mailed before next meeting.The consultants fees to be con-
sidered, suggested that an appointment be set up with each consultant.
Financial report discussed briefly. President Knauft suggested
that the auditor call several banks regarding interest rates for a
comparison. Would like the investment report monthly.
Meeting recessed at 10:05 a.m.
Meeting reconvened at 10:10 a.m. with all directors present.
Mike Payne came into the meeting regarding the two jobs on the
agenda.
Job 1078 addendum for a fire detector check for an estimated amount
of $4000.00. Moved by Director Clodt seconded by Director Korn to
approve staff recommendations on Job 1078.Motion carried unanimously.
1475
January 11, 1979 (continued)
Job 453 for B and B Chevrolet sewer fees $5792,60 and additional
water charges for a previously undeveloped area that has now been
developed. Discussion. Moved by Director Knauft seconded by
Director Korn to approve the sewer charges for Job S 453 and the
water charges for the developed area with the staff instructed to
inform B and B of the reason for the water charges at this time.
Motion carried unanimously.
Moved by Directors Lindow and Director Clodt and unanimously ap-
proved all directors are hereby authorized to leave the State
for either business or personal reasons between now and the next
regular meeting of the Board.
Moved by Director Lindow seconded by Director Cromwell to approve
for payment the audited bills and refunds in the amount of
$58,833.97 on checks numbered 7433 through 7491. Motion carried
unanimously.
Mr. Shook reported on the LAFCO hearing meeting of January 10.
Mr. Davalos said the hearing on annexation 78-7 was scheduled
for January 24 at LAFCO.
An annexation notice from LAFCO regarding Anaheim annexation of
territory at Lakeview and Orangethorpe. Staff instructed to
write the customary letter regarding no objection as long as water
service is from Yorba Linda County Water District.
Director Lindow asked P.D. Royere regarding the progress on the
remodeling of the old District offices on Olinda Street. Mr.
Royere to check with renter.
Moved by Director Lindow seconded by Director Korn to adjourn to
January 24 at 7:00 p.m. Motion carried unanimously.
Jean E. Mathews, secretary
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