HomeMy WebLinkAbout1979-03-29 - Board of Directors Meeting Minutes1495
March 29, 1979
The adjourned 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 DuWayne Lidke
engineer, Art Kidman attorney, Jean Mathews secretary Ralph Shook
general manager and Richard Davalos project manager.
President Knauft turned the meeting over to Richard Davalos project
manager. Richard asked if therewe e any questions on the Item I and
II on the consent calendar,the De Los Reyes Reservoir project and
Bryant Cross Feeder.
Discussion on the recommendations of staff. Moved by Director Lindow
seconded by Director Clodt carried unanimously to approve staff re-
commendations as follows: Item I - engage the services of Converse
Davis Dixon for the amount of $5100.00 for the geotechnical slope
stability report and authorizing the general manager to sign the ly-11
contract. The l iti LTation --;rantee by Safeco Title Co:.at_ approximately,_,J(y
$725.00, Attorney Art. Kidman to investigate the increase of the guarantee'
on each parcel and on item 3 - ratification of the inclusion of
parcel K as the intent of the Board of Directors previous approval.
Item II Bryant Cross Feeder - staff recommendations approved upon
motion made by Director Korn seconded by Director Cromwell as follows:
authorized general manager to sign a contract with Goffman and Mc-
Cormik for the preparation of a geotechnical and corrosion resist-
ivity report to not exceed $4000.00,authorize legal counsel to
contract with Safeco Title Ins. for litigation guarantees on the
parcels of land in the Bryant Cross Feeder right of way, cost approxi-10
mately $1125.00 with additional insurance above the standard $10,000,
the third part of Item II the appraisal of the N.O.C.C.C. D property
for the Bryant Cross Feeder right of way authorizing the legal counsel
to contract with a M.A.I. firm for the appraisal. Motion carried un-
animously.
City assignments city council April 2 Howard Lindow, April 16 Whit
Cromwell and planning commission April 11 Art Korn and April 25 Fred
Clodt.
Mr. Chick Adams, Mr. Ray Fors and Mr. Ed Hyland came into the meeting
for the "Due Diligence" portion of the adjourned meeting.
Dennis MacLain came into the meeting at Mr. Knauft's invitation with
new information on the Diemer Intertie amendment # 2. Mr. MacLain
stated that El Toro Water District were having second thoughts and
perhaps would not sign the amendment # 2 increasing the size by
80 cfs, however this would still not jeopardize the YLCWD's early
delivery of water at the Yorba Linda turnout. Mr. MacLain left the
meeting.'
A_ M~
1496
March 29, 1979 (continued)
President Knauft asked for a ten minute break at 10:00 a.m.
Meeting reconvened at 10:20 a.m. with all directors present.
All the documents for the Bond sale and the three resolutions
were gone over for errors by staff and the Board of Directors
with the assistance of Attorney Chick Adams and Ray Fors and Ed Hyland.
Discussion on a tour for the bond buyers, date set for April 20
for a bond buyer tour.
Moved by Director Lindow seconded by Director Clodt to adjourn to
Thursday April Sth at 8:30 a.m. Motion carried.
Jean E. Mathews,, Secretary
i
,