HomeMy WebLinkAbout1975-05-22 - Board of Directors Meeting Minutes1154
May 22, 1975
The adjourned special 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 office of the District on Plumosa Drive.
Directors present and answering the roll: Clodt, Wagner, Knauft,
Lindow and Korn.
Also present general manager Ralph Shook, secretary Jean Mathews,
operations manager P.D. Royere, attorneys Rodger Howell and Fritz
Stradling, engineer Sam Peterson from Keith and Associates and
engineer DuWayne Lidke of James Montgomery.
President Clodt turned the meeting over to general manager Ralph
Shook, who made a brief statement regarding the growth to the
east and the need for a meeting to discuss facilities for both sewer
and water and the methods of financing these improvements.
Sam Peterson reported on the costs of two alternates-for sewer
trunk to the area. He also reported that the River Trunk Interceptor
Sewer Schedule had been stepped up and should be completed by July
of 1976. This would mean that the District could make a direct
connection and may not have to make a temporary connection to
Anaheim sewers. Discussion.
DuWayne Lidke gave his report and the cost of water facilities to
completely serve the 6000+ acres with a back bone system complete
with reservoirs and pumping and treatment plants. Discussion.
Fritz Stradling then gave a report on various methods of financing;
annexation fee, general obligation bonds, assessment districts,
improvement district, reimbursement contracts and revenue bonds.
Discussion.
Decision to have a committee meet with C. Michael and discuss the
various costs and methods discussed today. Fred Clodt appointed
Roy Knauft to that committee. Meeting set for Thursday May 29th
at 9:30 a.m. , the engineers, C. Michael, District staff and
committee board members.
Mr. Shook reported that the Yorba Linda Planning Commission meetings
were going to be moved to Wednesday starting June 11.
Moved by Director Lindow seconded by Director Knauft to adjourn to
June 5th at 8:30 a.m. Motion carried unanimously.
Jean E. Mathews, Secretary
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