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HomeMy WebLinkAbout1976-10-28 - Board of Directors Meeting Minutes (A)1262 October 28, 1976 The regular meeting of the Board of Directors was declared adjourned by the Secretary of the District at 8:35 a.m. Said meeting was ad- journed, all members of said Board of Directors being absent there- from. The undersigned secretary declared the meeting adjourned to 5:30 p.m. October 28,1976. Jean E. Mathews, Secretary October 28, 1976 The adjourned meeting of the Board of Directors was called to order by President Clodt at 5:30 p.m. in the offices of the District on Plumosa Drive. Directors present and answering the roll: Mr. Clodt, Mr. Wagner, Mr. Knauft, Mr. Lindow and Mr. Korn. Also present general manager Ralph Shook and secretary Jean E. Mathews. Moved by Director Lindow seconded by Director Wagner to approve as mailed with two minor corrections the minutes for October 14, 1976. Motion carried unanimously. General manager read a letter from County Counsel stating the new deadline for Conflict of Interest was July 1, 1977. Received and filed. General manager also indicated that the Christmas luncheon with Bank of America would be December 9th. Ralph Shook informed the Board that he had written J.D.Lusk and requested a legal description of the land to be annexed and that when an accurate legal description was received District could proceed. A letter from Keith and Associated gave the new rate schedule for their services for 1976-77. Received and filed. General manager read the invitation to the Orange County Water District Christmas Party. Moved by Director Knauft seconded by Director Wagner carried unanimously authorizing general manager and staff as designates? by him to attend at District expense. General manager presented resolution No. 76-22 entitled RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT AMENDING RESOLUTION NO. 76-10. Moved by Director Wagner seconded by Director Knauft to adopt the above resolution. Roll call vote: Ayes, Clodt, Wagner, Knauft, Lindow and Korn. Noes : none, Absent: none. Adopted this 28th day of October 1976. Howard Lindow reported on the city council meeting October 25, 1976, new building inspector for the city is Dave Warburton.