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HomeMy WebLinkAbout1972-12-02 - Board of Directors Meeting Minutes960 December 2,1972 The adjourned meeting of the Board of Directors of the Yorba Linda County Water District was called to order by President McGuire at 9:00 A.M. in the District offices at 4622 Plumosa Drive. The purpose of this adjourned meeting was a joint meeting with the City Planning Commission of the City of Yorba Linda. Assistant Secretary Ralph Shook called the roll: Directors present McGuire, Hastings, Clodt, Wagner and Knauft. General Manager Ralph Shook and Water Superintendent Pete Royere also present. Members of the Planning Commission were introduced, Mr. Groot, Mr. Launer and Mr. Fried. Ralph McGuire gave a brief introduction and short history of the District. General Manager and Assistant Secretary Ralph C. Shook explained what a special district was and gave an explanation of the area covered with the district boundaries, how a water and sewer application were processed., etc. Discussion - with questions answered by the District Directors and staff. At 10:00 the Board recessed and the entire group took a tour of the District facilities and returned to the District office at 12:30. Moved by Director Clodt seconded by Director Hastings that meeting adjourn at 12:30 p.m. /11 x R Shook, Assis ant Secretary fh