HomeMy WebLinkAbout1973-02-22 - Board of Directors Meeting Minutes975
February 22, 1973
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President McGuire
at 8:30 a.m. in the offices of the District at 4622 Plumosa Dr.
Directors present and answering the roll: McGuire, Hastings, Clodt,
Knauft and Wagner. Also present, Pete Royere, Water Superintendent,
Jean Mathews, Secretary, DuWayne Lidke of James Montgomery, Consulting
Engineers, H. Roger Howell of Rutan and Tucker and Sam Peterson of
Keith and Associates.
Moved by Director Hastings seconded by Director Knauft carried un-
animously to approve the minutes for February 8th as corrected.
President McGuire turned the meeting over to the Water Superintendent
Mr. Royere in the absence of General Manager Ralph Shook.
Mr. Royere read a resolution from LAFCO stating that Annexation 72-4
had been approved.
Sam Peterson of Keith and Associates spoke to the Board regarding
the proposal as presented by Keith and Associates for fees for
ensuing year. Discussion. Moved by Director Knauft seconded by
Director Wagner carried unanimously to approve the new rate schedule as
outlined in the proposal from Keith and Associates.
Mr. Peterson also reported on the Loie Street sewer job - rain has
stopped and compaction should be o.k. this time.
Announcement on hearing at LAFCO Feb. 28, 1973 on the City of Yorba
Linda Annexation 72-3.
Ralph McGuire reported on-he Planning Commission meeting Feb. 13.
Roy Knauft reported on the City Council meeting Feb. 20.
A letter from County of Orange General Planning program regarding
Southern California Association of Governments (Scag) was discussed.
Rodger Howell suggested that letter be received and filed and in the
meantime the staff will check further and report back at a future meet-
ing.
Pete Royere reported to the Board that Mr. Orv Toler at Palm and
Oriente had asked if the District would like to get rid of well
site # 14 which is a 40 x 40 piece of land surrounded by Mr,
Toler's property. Discussion. Mr. Royere to contact Land Acquisition
and get at least an appraisal over the telephone and get an estimate
of cost for abandoning the well before a price is set for Mr. Toler.
Well No. 11 pictures have been taken of the casing. 421 was the
standing level at that time.
Sewer inspection policy by the City discussed. Mr. Royere stated
that it had not been too satisfactory and the City would be more
than happy to let the District do their own -4_nspection. Suggested
that Todd Thomas be contacted and Keith and Associates be consulted
regarding this problem.
976 Feb. 22, 1973 ( continued)
Pete Royere reported that the office building on Olinda Street would
be vacant as of March 1, 1973 and asked the Board's opinion on what
should be done with respect to renting or selling. Stated also
that the furnace had given out and furnace repair service had re-
fused to repair it and take the responsibility of the repair, furnace
no longer comes up to code and parts not available. Board were of
the unanimous opinion that the furnace would have to be repaired
or replaced and the place reated as soon as possible because of
vandelism and further that the District should make an effort to sell
the property.
Peter Royere reported the meeting with the City of Yorba Linda Staff
on Wednesday afternoons were very helpful.
Mr. Rdyere asked that the Board consider an advertising space on
the new Chamber of Commerce Map now being prepared for printing.
Moved by Director Clodt seconded by Director Knauft carried un-
animously to buy space on the map for $40.00.
Moved by Director Knauft seconded by Director Wagner carried un-
animously to approve for payment the audited bills and refunds in
the amount of $125,217.78 onchecks 21903 through 21968.
Moved by Director Wagner seconded by Director Knauft carried un-
animously to allow all Directors to go out of State for either
business or personal reasons between this meeting and the next
regular meeting of the Board.
S-14-1122 Mr. Flowers at 18312 Avolinda - sewer connection charges
reviewed, moved by Director Clodt seconded by Director Knauft ca-
rried unanimously toapprove staff recommendations.
Job 738 for sewer and water Mark III Homes Inc. 19 lots on 5
acres on Eureka exhibits and application reviewed. Moved by
Director Wagner seconded by Director Clodt carried unanimously to
approve staff recommendations for both seder and water.
Job 727 water and sewer Helenruth Levy on Mt. View application and
exhibits reviewed. Moved by Director Hastings seconded by Director
Knauft carried unanimously to approve staff recommendations.
Assignments for City Council March 5 Rex Hastings, March 19 Roy
Knauft. Planning Commission March 12 Fred Clodt, March 26 Ralph
McGuire.
DuWayne Lidke reported that all the land right of way on Yorba Linda
Blvd. had not been acquired as yet.
Moved by Director Hastings seconded by Director Clodt to adjourn at
11:30 a.m.
Jean E. Mathews.
Secretary