HomeMy WebLinkAbout1972-06-29 - Board of Directors Meeting Minutes924
June 29, 1972
The adjourned meeting of the Board of Directors of the Yorba Linda
County-Water District was called to order by President McGuire...at
2:30.p.m. in the office of the District on Plumosa Drive. Directors
present and answering the roll call: McGuire, Clodt, Hastings,
Wagner and Knauft. Also present were Rodger Howell, Attorney,
James Kerfoot, Auditor, Jay Johnson and Tom Baldikoski from McCarthy
Company, Jack Bisson, Bob Brown and Joe Hearn representatives of
Hartford Insurance, Harlon Mahon and Dave O'Brian representatives
of General Accident and Life Insurance and Milo Keith and Sam
Peterson, Keith and Associates engineers.
Moved by Director Knauft and seconded by Director Hastings to appoint
James W. Kerfoot Recording Secretary for this day in the absence of
Jean E. Mathews, District Secretary. Motion carried unanimously.
Motion made by Director Wagner and seconded by Director Knauft that
the Lease Agreement with Quinn Insurance Services Inc., dated June
23, 1972 for the District Building at 4866 OlindaStreet with a 30
day vacating notice be approved. Motion carried unanimously.
Discussion was led by Attorney H well concering water and sewer
service to Tract No. 7413 with M?Carthy Company and the pending
annexation.
Motion was made by Director Hastings and seconded by Director Wagner
to reaffirm approval of the " Agreement for Water and Sewer Service
Between Yorba Linda County Water District and the McCarthy Company
of Southern California" to proceed with its execution. Also to
reaffirm_ the approval of the annexation of Tract No. 7413 to the
District. Motion carried unanimously.
Discussion was held concerning the District Blanket Liability
insurance with Hartford Insurance Company and the General Accident
and Life Insurance Company. A binder for coverage from General
Accident and Life was received through the 13th of July 1972.
General Accident is to report on reasons for denial of our claim
for liability damage at Imperial and Casa Loma especially as per-
tains to our commitment to the California Division of Highways
under our encroachment Permit.
Milo Keith of Keith and Associates gave a brief onthe Esperanza
sewer developments and asked the Board to consider authorization
for an update study to the master study at a future date.
Rodger Howell in behalf of the Board asked Keith and Associates
for a commitment to provide sewers to Tract No. 7413 to meet the
District commitment under the Districts' Agreement with McCarthy
Company.-A verbal commitment was given by Milo Keith and Sam
Peterson.
925
June 29, 1972 (continued)
Milo Keith brought up the request by Anaheim for the District to
Ciphon our sewer under their pending flood control channel on
Kellogg North of Esperanzao No action was taken.
Motion made by Director Ha-8tings to adjourn to 2:00 pom. Friday
July 7th 1972. Motion carried unanimously.
e W K~ `t / l
ording Secretary