HomeMy WebLinkAbout1973-09-25 - Board of Directors Meeting Minutes1018
September 25, 1973
The adjourned regular meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by President Hastings
at 8:30 a.m. the 25th of September 1973 in the offices of the District
on Plumosa Drive.
Directors present and answering the roll: Hastings, Clodt, Knauft and
Lindow. Also present: General Manager Ralph Shook, Secretary Jean
Mathews, Operations Manager Pete Royere, Attorney John Murphy and
Engineer DuWayne Lidke.
Moved by Director Lindow seconded by Director Clodt to approve as
mailed the minutes for September 13, 1973. Motion carried unanimously.
General Manager read a letter from Orange County Water Association
regarding two one day tours of the State Water Project - the dates
October 9 tour of the west branch and November 16 the east branch.
The third trip tentative for March 21-24 1974 to Baja California .
Reservations for Clodt, Lindow and Hastings on the October 9th trip,
and for Clodt, Lindow and Hastings and Knauft on the November 16th
trip. Discussion regarding the March trip. Reservations and
deposits are requested so that OCWD can get an idea if there is interest
enough to go ahead with the planning. Cost per person $125.00. Moved
by Director Knauft seconded by Director Clodt carried unanimously to
send two reservations with deposit for the March trip.
Orange County Water Association Christmas party reservations.
Discussion. Moved by Director Knauft seconded by Director Lindow
carried unanimously authorizing staff as designated by General
Manager to attend OCWA Christmas party cost not to exceed $150.00.
Letter from Municipal Water District of Orange County regarding the
blend of State and Colorado River water, date for Yorba Linda area
75-76.
Moved by Director Knauft seconded by Director Lindow that RESOLUTION
NO. 73-27 be adopted entitled:RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA COUNTY WATER DISTRICT URGING THE ADOPTION OF A REDUCED
RATE FOR WATER USED TO MAINTAIN GREENBELT AREAS.
Roll call vote: Ayes: Lindow, Clodt, Hastings and Knauft. Noes: none.
Absent: Wagner.
Passed and adopted this 26th day of September 1973.
9:40 a.m. Director Wagner arrived.
Fred Clodt reported on the City council meeting September 17.
Howard Lindow reported on the Planning Commission meeting September
24. Mr. Lindow reported that the Flatten piece of property on
Richfield Road was to be developed without sewers because of the
high cost as quoted at the meeting. Discussion. Moved by Director
Clodt seconded by Director Wagner carried unanimously that District
appeal the planning commission ruling either through a City Council
member and if that is not possible District appeal and pay the fees
as charged. Suggested also that Regional Water Quality Control Board
be contacted for their opinion because of the high water table in this
1019
September 25, 1973
continued
area. Engineering to check further on cost involved. Appeal to be made
before 10 day period expires.
Discussion regarding veterans day being changed back to November 11.
This year it will be observed on October 22 and change next year to
November 11.
Tour October 13th information has been mailed to 78 persons. Pre-
liminary agenda and reply cards included.
Moved by Director Knauft seconded by Director Wagner carried un-
animously to approve audited bills and rate deposits in the amount
of $21,930.68 on checks 23363 through 23408.
Moved by Director Knauft seconded by Director Lindow all Directors
are hereby authorized to leave the State for either business or
personal reasons between this regular meeting and the next regular
meeting of the Board. Motion carried unanimously.
Job S 24-20 Herron on Club View Drive at 5681 - staff recommendations
reviewed. Moved by Director Knauft seconded by Director Clodt
carried unanimously to approve staff recommendations.
City assignments: October 1 City council Roy Knauft City council
Oct. 15 Fred Clodt . Planning Commission October 9 Howard Lindow
and October 23 Rex Hastings.
Moved by Director Lindow seconded by Director Clodt to adjourn at
11:30 a.m. Motion carried unanimously.
Jean E. Mathews
Secretary