HomeMy WebLinkAbout1974-08-21 - Board of Directors Meeting Minutes1089
August 21, 1974
The adjourned 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. in the offices of the District on Plumosa Drive.
Directors present and answering the roll: Hastings, Clodt, Wagner,
Knauft and Lindow.
Also present were general manager Ralph Shook, secretary Jean
Mathews, attorney Steve Coontz, engineer DuWayne Lidke.
Moved by Director Knauft seconded by Director Lindow to approve
as mailed the minutes for August 8, 1974. Motion carried un-
animously.
General Manager announced a Water Controls Forum on October 15
in Hawaii and asked Directors about reservations.
The joint meeting with Yorba Linda City Council has been set for
September 18th.
General manager read a letter from John Lauten general manager of
MWD.
General manager also read two letters from LAFCO regarding hear-
ings September 25 on the annexations to the district of tract
7931 on the Kraemer property and tract 8507 of John D. Lusk.
This is all the information available at this time but more will
be forthcoming.
Job 822 water and sewer Dennis Dalebout on 2 plus acres on Sunset
Lane. Exhibits and application reviewed, moved by Director
Wagner seconded by Director Clodt carried unanimously to approve
the job as per staff recommendations. Motion carried unanimously.
Job 823 Ken Turnquist on Anna Marie Road, 2 acres, 3 lots. Exhibits
reviewed and applications for both sewer and water explained.
Discussion regarding the fees for two fire hydrants, one of which
there would in all probability be no refund because all property
fronting already has service. Water application changes to in-
clude one fire hydrant by district under thenew fire hydrant
policy and one by applicant. Moved by Director Lindow seconded
by Director Wagner carried unanimously to approve the application
for water and sewer as recommended by staff. Motion carried un-
animously.
5-824 Walter Nollac sewer service for an oilwell. Application
reviewed and fees explained by Richard Davalos. Moved by Director
Clodt seconded by Director Wagner carried unanimously to.,approve
the sewer application as presented.
Roy Knauft reported on the August 12 planning commission meeting.
Rex Hastings reported on the Parks and Recreation of August 13
and the city council meeting for August 19.
1090
August 21, 1974 (continued)
Rancho Development vs YLCWD case has been turned over to attorney
Leonard Hemple of Rutan and Tucker office and we have until
September 6 to reply to the papers that had been served.
Lowry vs Mark III, we are only involved as the party holding
funds and waiting to be told where they are to be paid.
Walter Nollac came into the meeting to question why he has to pay
frontage fees inasmuch as it is not a domestic service or a
service to a home. Discussion -Board decision remained unchanged
to approve the application as originally presented.
DuWayne Lidke reported on alternatives to the MWDOC plan for a
pretreatment plant, with estimated cost of construction and
location of the lines.
Ralph Shook reported on the progress on Well No. 7 and the
efficiency tests being made by Edison.
Moved by Director Wagner seconded by Director Lindow carried un-
animously all directors are hereby authorized to
leave the State of California for either business or personal
reasons between now and the next regular meeting of the Board
of Directors.
Moved by Director Lindow seconded by Director Knauft carried un-
animously to approve for payment the audited bills in the amount
of $128,849.22 on checks no. 25981 through 26029..
Meeting assignments city council September 3 H. Lindow, September
16 R. Hastings . Planning commission September 10 Roy Knauft,
and September 23 Fred Clodt.
Moved by Director Wagner seconded by Director Knauft that the
general manager Ralph Shook write a letter to MWDOC regarding
the hearing on August 22nd , asking for a continuance of that
hearing or that another public hearing be called in 30 days because
of the complexity of the matter and so that further study could be
made of other alternatives. Motion carried unanimously..
Moved by Director Knauft seconded by Director Clodt carried un-
animously to adjourn at 11:30 a.m.
r
'f'Jean E. Mathews
Secretary