HomeMy WebLinkAbout1977-05-05 - Board of Directors Meeting Minutes1307
May 5, 1977
The adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Clodt at
3:15 p.m. in the offices of the District on Plumosa Drive. Directors
present and answering the roll: Fred Clodt, Roy Knauft, Merwin Wagner,
Howard Lindow and Art Korn.
Also present Ralph Shook general manager, Jean Mathews secretary, Dean
Davisson public relations and P.D. Royere assistant general manager.
Moved by Director Knauft seconded by Director Lindow carried unan-
imously to approve as mailed the minutes for April 28, 1977.
Howard Lindow reported on the May 2, 1977 city council meeting. Re-
porting that Barbara Machado was the new planning commissioner.
Fred Clodt reported on the May 4, 1977 planning commission meeting,
which was adjourned to May 11th.
City assignments for balance of the month: Roy Knauft May 11 planning
commission. May 16 city council Roy Knauft, May 25 Fred Clodt planning
commission.
Moved by Director Korn seconded by Director Knauft carried unanimously
to approve for payment the audited bills and refunds in the amount
of $25,286.10 on checks 3872 through 3881.
Moved by Director Knauft seconded by Director Lindow and unanimously
carried all Directors are hereby authorized to leave the State of
California for either personal or business reasons between now and
the next regular meeting of the Board of Directors.
Art Kidman came into the meeting with a report on the Rancho Develop-
ment case. Moved by Director Lindow seconded by Director Knauft
carried unanimously authorizing the execution of the Compromise
Settlement and Release with Rancho Development.
Rodger Howell, Ralph Shook and P.D. Royere reported on the meeting
to draft a new joint powers agreement with the City. Rodger Howell
said that he had asked Art Kidman to help with the draft.
Discussion on various concepts, length of time, mutual agreement etc.
Decision to have a new rough draft drawn up with suggested changes
and have Mr. Royere deliver same to City and have discussion on a
staff level first.
Moved by Director Knauft seconded by Director Lindow to adjourn the
meeting to Friday May 13 because there would not be a quorum present
on the regular meeting date of Thursday May 12. Motion carried un-
animously. _
J
'Jean E. Mathews, Secretary