Loading...
HomeMy WebLinkAbout1971-01-27 - Board of Directors Meeting Minutes (A)818 January 27, 1971 The adjourned 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 Jan.27, 1971. Directors present and answering the roll: McGuire, Hastings, Clodt, Wagner and Knauft. Also present were DuWayne Lidke of James Montgomery and Rodger Howell, attorney for the District. Report from the League of California Cities Special District Study Committee discussed. Copy for each director to be ordered so that everyone can read the entire report. Santa Ana REgional Water Quality Control Board hearing at 9:30 a.m. 2/11/71. Moved by Director Knauft seconded by Director Hastings carried unanimously authorizing the General Manager to prepare a statement and appear at the hearing in support of higher,quality water. IDA Legislative Reception April 14, 1971 at the IDA Convention in Sacramento. Suggested that each District invite their Assemblyman or Senator to this reception and for dinner. Moved by Director Hastings, seconded by Director Knauft that the in- vitation be sent to James Whetmore and John Briggs. Motion carried unanimously. General Manager to check and see if Whetmore would be receiving an invitation from any .other District. RESOLUTION NO. 206. Moved by Director Wagner, seconded by Director Hastings that Resolution No. 206 entitled RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT REGARDING water rates be adopted this January 27, 1971, amending section 3.5 of the Rules and Regulations effective with the April 1, 1971 reading and billing. WHEREAS, the Board of Directors of the Yorba Linda County Water District is resonsible for setting and adjusting the rates for water, and WHEREAS, the water rates have not been reviewed and changed since May 1969, and WHEREAS, the cost. of water purchased from M.W.D. of Southern California has been increased twice since May 1969 and will increase again July 1, 1971, and WHEREAS, the Yorba Linda County Water District is now pur- chasing from 40% to 55% of its water directly from the M.W.D. system, and WHEREAS, theBoard of Directors of the Yorba Linda County Water District have reviewed the water rates, revenues and needs of the District, and; 819 January 27, 1971(continued) NOW, THEREFORE BE IT RESOLVED that the Board of Directors of the Yorba Linda County Dater District does hereby amend the Rules and Regulations of the Yorba Linda County Water District to establish the water rates effective with all reading and billing on and after April 1, 1971 as follows: Section 3.5A Demand Service 1. Domestic andCommercial First 600 cu.ft./month $3.50 All over 600 cu.ft./month $0.16 per100 cu.ft. 2. Irrigation All water @ $0.12 per 100 cu.ft.(approximately $52.27 per acre foot or $0.0864 per hour inch) 3. Combination Domestic and Irrigation First 600 cu.ft./month $3.50 Next 2100 cu.ft. per month $0.16.per 100 cu.ft. All over 2700 cu.ft. per month $0.12 per 100 cu.ft. Combination - this rate will be applicable to domestic and irrigation services where the first use of the water used is for the commercial production of agricultural, horticultural or floricultural crops or for pasture grown for commercial purposes. This type of service can only be supplied to individual consumers who have not less than one acre of ground planted to the above use. Thisservice shall be permitted only for those services that presently receive water at the combination rate. The combination rate shall not be applicable to any new servbe. 4. Minimum charges Minimum charges per 5/8" & 3/411 meter 111 If 1 1 if 2 It tl 3 It NO 4 ON it 6 " to month for demand service shall be: $3.50 $4..00 $6.50 $9.50 $17.00 $30.00 $50.00 Section 3.5B Booked Service or Irrigation Service No minimum charge. All water at $0.12 per 100 cu.ft. (or approximately $52.27 per acre foot or $0.0864 per hour inch) Passed and adopted on the 27th day of January 1971 by the following roll call vote: Ayes: McGuire, Hastings, Clodt, Wagner, Knauft Noes: None Absent: None. Letter to customers regarding rate increase reviewed, moved by Director Clodt, seconded by Director Hastings carried un- animously to approve the letter with minor corrections. January 27, 1971 ( continued ) Mr. Gil Kraemer came into the meeting at 10:00 a.m. 820 Reservoir site map reviewed - two sites that are acceptable to the Kraemer Corp. Discussion - Mr. Lidke to 'sLirvey and check the two sites for size, terrian, and bring back to the Board figures for both a tank or steel reservoir and cement or buried reservoir and approximate costs for 3,5,7 and 10 million gallon. Preliminary report by next meeting. Mr. Kraemer asked what was being done on the survey for the lake and dam as pro- posed on Fairmont. Mr. Lidke said until he had aerial prints of the area he could do nothing and until Mr. Kraemer gave him more details on height of dam etc. there was nothing that could be done. Mr. Kraemer to get several copies of the requested prints to Mr. Lidke. Agenda for the joint meeting with the City Council reviewed with Rodger Howell. Water replenishment assessment paid to Orange County Water District for last six month period $25,789.62. March 30 - April 2 Tour M.W.D. itinerary proposed guest list, and letter of invitation reviewed. Return post card should include correct address and phone number of addressee. 5-358 Tract 5964 J.W. Klug 47 lots on 12 acres - application and exhibits reviewed, moved by Director Hastings seconded by Director Clodt carried unanimously to approve staff recommend- ations. Job 628 A.P. 348 103 02 R. Massey - exhibits reviewed - Discussion moved by Director Clodt seconded by Director Hastings carried unanimously to approve staff recommendations.: for a temporary service. Moved by Director Knauft seconded by Director Wagner to approve the audited bills and refunds in the amount of $59,527.73 on checks 17375 through 17413. Motion carried unanimously Moved by Director Knauft seconded by Director Clodt carried unanimously that all Directors are hereby authorized to leave the State for either business or personal reasons between now and the next regular meeting of the Board. City Council assignments for Feb. 1 Roy Knauft, Feb. 16 Rex Hastings. City Planning Commission Feb. 8 Fred Clodt, Feb. 22 Ralph McGuire. Moved by Director Clodt seconded by Director Hastings carried unanimously that the meeting adjourn to 7:00 p.m. 1/27/71. r~ t. Jean E. Mathews Secretary