HomeMy WebLinkAbout1978-05-30 - Board of Directors Meeting Minutes1424
May 30, 1978
The adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Knauft at 2:30 p.m.
in the District offices on Plumosa Drive, May 30, 1978.
Directors present and answering the roll: Roy Knauft, Whit Cromwell,
Howare Lindlow, Art Korn and Fred Clodt. Also present were Ralph Shook,
general manager, Art Kidman, attorney, P. D. Royere, assistant general
manager, Richard Davalos, Chuck Hobbs and Irene Lycett.
Moved by Director Cromwell, seconded by Director Korn, carried unanimously
to approve as mailed the minutes for May 25, 1978.
Richard Davalos presented the revised draft of information to the voters.
The letter was expanded to give more complete information. Discussion.
Moved by Director Korn, seconded by Director Cromwell to approve the
information to the voters. Motion carried unanimously.
Mr. Kidman, attorney, reviewed the Local Guidelines to Implement the
California Environmental Quality Act.
Discussion.
Moved by Director Cromwell, seconded by Director Lindow to adopt Resolution
78-37 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA COUNTY
WATER DISTRICT REPEALING RESOLUTION NO. 77-2 AND ADOPTING NEW OBJECTIVES,
CRITERIA AND PROCEDURES IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT. Roll call vote: Ayes: Director Knauft, Lindow, Cromwell, Korn and
Clodt. Noes: None. Passed and adopted the 30th day of May, 1978.
Mr. Shook made a report from the Financial Committee reporting on water
sales and income. Mr. Shook also reported on a proposed water rate change.
He requested that the change be adopted by the Board 2 months prior to
effective date of the change. Further discussion on the water rate change
will be presented at a future Board meeting.
Moved by Director Lindow, seconded by Director Korn to adjourn at 3:00 p.m.
Motion carried unanimously.
Irene Lycett Recording Secretary
Ralph Shook, Assistant Secretary