HomeMy WebLinkAbout1975-03-06 - Board of Directors Meeting MinutesMarch 6, 1975
1130
regular
The adjournedYmeeting of the Board of Directors of the Yorba
Linda County Water District was called to order by Vice Pres-
ident Clodt at 8:30 a.m. March 6, 1975 in the offices of the
District on Plumosa Drive.
Directors present and answering the roll call: Clodt, Lindow
and Wagner. Also present general manager Ralph Shook, secretary
Jean Mathews, engineer DuWayne Lidke, and attorney Rodger Howell.
Absent Director Hastings and Director Knauft.
Moved by Director Lindow seconded by Director Wagner carried un-
animously to approve as mailed the minutes for February 27,
1975.
Howard Lindow reported on the city council meeting March 3, 1975.
9:00 a.m. Roy Knauft director arrived.
Mr. Knauft reported on the bicentennial committee meeting on
March 4, 1975. Discussion, next committee meeting April 1.
Mr. Knauft to report back that the District will be working
with regard to the museum and will cooperate in any way that
they can with a group project.
P. Royere came into the meeting at this time, 10:00 a.m.
General manager Ralph Shook reported on the meeting on February
28 at Costa Mesa County Water District regarding the pre-
organization meeting to form a county chapter of CSDA. Of the
fourteen agencies in Orange County that are members of CSDA
twelve had representatives at the meeting. Discussion. Moved
by Director Lindow seconded by Director Wagner to approve in
concept and to support the organization of a county chapter
of CSDA and to notify CSDA of the District's action. Motion
carried unanimously.
Ralph Shook reported on the California Health Care Administra-
tors as a possible new health insurance program. Further
information to be available by the 17th.
Retirement committee meeting changed from 2:00 p.m. to 1:00
p.m. on March 17th.
Mr. Shook further explained the rate increase with C.P.S. and
there was discussion regarding proportion to be paid by District
and by individual. Tabled until the adjourned meeting March 20th.
Rodger Howell reported that it was his understanding that an
agreement was being prepared by Lusk and Kraemer.
Job 841 Tract 8138 on 7 acres - 23 lots. Standard Pacific east
of Richfield. Exhibits and applications examined and reviewed.
Moved by Director Wagner seconded by Director Knauft to approve
staff recommendations for water and sewer. Motion carried un-
animously.
1131
March 6, 1975 (continued)
Job 844 one acre on Lakeview, Professional Center. Exhibits
reviewed, moved by Director Knauft seconded by Director Lindow
to approve staff recommendations, motion carried unanimously.
Job 725 Don Schugg Tract 6193 on 4 acres at Highland and Buena
Vista , 7 lots. Discussion , moved by Director Lindow sec-
onded by Director Knauft to continue this job until a later
meeting and see how the construction schedule is for the trunk
sewer that will be needed to serve the development.
Job 842 widening on Highland Avenue by the City of Yorba Linda.
Information only, district will have meters and services and
existing fire hydrants and air vents that need to be moved.
City to pay the costs of moving the facilities.
Job 845 Kamin on Kellogg Drive, single service with a portion
of a fire hydrant. Application reviewed, moved by Director
Wagner seconded by Director Knauft to approve the staff re-
commendation for Job 845. Motion carried unanimously.
Moved by Director Wagner seconded by Director Knauft to approve
for payment the audited bills and refunds in the amount of
3:3, 6_71'0$-21 -3°; 4 9" Z on checks 2 7 4 3 8 through 2 7 5 2 9. Motion carried un-
+v animously.
Moved by Director Lindow seconded by Director Knauft unanimously
carried all Directors are hereby authorized to leave the State
of California for either business or personal reasons between
now and the next regular meeting of the board.
Moved by Director Knauft seconded by Director Lindow to adjourn
to March 20, 1975 at 8:30 a.m. Motion carried unanimously.
Jean E. Mathews, Secretary