HomeMy WebLinkAbout1976-11-29 - Board of Directors Meeting Minutes1269
November 29, 1976
The adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Clodt at
8:30 a.m. in the offices of the District on Plumosa Drive.
Directors present and answering the roll: Clodt, Knauft, Lindow
and Korn. Director Wagner absent. Also present general manager
Ralph Shook and secretary Jean Mathews.
Moved by Director Lindow seconded by Director Korn carried un-
animously to approve as mailed the minutes for November 18, 1976.
General manager Shook read the following correspondence:
A notice from ACWA regarding dues.
Bruce Kerr from Shell Oil regarding removal of soil from the slide
area at Reservoir No. 2. Stating that the soil had been removed
from the upper end of the slide area dna work was completed. Letter
received and filed.
Announcement regarding a labor relations meeting in Burbank on Dec.
8 and 9. Agreed that district should be thinking along these lines
but that no one could attend on this meeting date.
Orange County Sanitation District announcement of a Town Hall meeting
at Placentia City Hall on December 6 at 7:00 p.m.
General manager said that specifications and quotations were coming
but had not been received yet and the cost of the pump for the sewer
pump lift station in the Carlton tract would be approximately$2575
which would be over the $2500 limit. Moved by Director Knauft sec-
onded by Director Lindow authorized the general manager to purchase
the pump for the Carlton sewer lift station, motion carried unanimously.
Moved by Director Knauft seconded by Director Lindow to adopt
Resolution No. 76-24 entitled RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT REGARDING PARTICIPATION IN
FIESTA DAYS PARADE. Ayes: Clodt, Knauft, Lindow and Korn. Noes, none.
Absent, Wagner. Adopted this 29th day of November.
Art Korn reported that the November 24th meeting of the planning
commission had been adjourned to December 1.
Discussion regarding the right of way on Brewster's property. A
condition of his sewer application will be to dedicate the necessary
right of ways across his property.
Moved by Director Korn seconded by Director Lindow to approve for
payment the audited bills and refunds in the amount of $72,626.96
on checks numbered 2789 through 2835. Motion carried unanimously.
Mr. Shook said that the engine had been started at Plant # 2 and the
test run was scheduled to be made on November 30.
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November 29, 1976 (continued)
Moved by Director Lindow seconded by Director Knauft carried unanimously
all directors are hereby authorized to leave the state for either
business or personal reasons between this meeting and the next reg-
ular meeting of the board of directors.
Assignment of city meetings: Planning commission December 1 Art Korn,
December 15 Roy Knauft and December 29 Art Korn. City council meet-
ings December 6 Fred Clodt and December 20 Howard Lindow.
A letter from Dan Haggerty of James Montgomery stated that engineers
findings indicated a Negative Declaration should be filed on the
3.2 miles Cross District Feeder Main.
Moved by Director Korn seconded by Director Knauft instructing staff
to file a negative declaration on the Cross District Feeder main
based upon the findings of the engineering staff as reported above.
Motion carried unanimously.
Moved by Director Knauft seconded by Director Lindow to adjourn at
10:30 a.m.
Jean E. Mathews, Secretary