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HomeMy WebLinkAbout1971-01-27 - Board of Directors Meeting Minutes (B)821 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 7:00 p.m. in the offices of the District. The purpose of this meeting to meet jointly with the Yorba Linda City Council to give the council information regarding the function and purpose of the District and tell them about the sewer program and water plans. Roll call: Directors present and answering the roll, McGuire Hastings, Clodt, Wagner and Knauft. Also present: Yorba Linda City Council - Mayor Machado, Councilman Wedaa and Cromwell, City Administrator Dalton, Planning Director Brian Hawley, Carl Tice, President'of the Chamber of Commerce and Jim Brock, reporter from the Santa Ana Register. Mr. McGuire welcomed the group to the District meeting gave the introduction and introduced the Directors, General Manager and Secretary. President McGuire excused Director Wagner who had another meeting with Orange County Water District. Mr. Shook, General Manager gave a short history of the Mutual the formation of the District, size, growth of the District. The needs of the District at the present time, desire to grow to the East and the desire to work with the City in this development. Mr. McGuire conducted a question and answer period. Suggested that this had been good for both District and the City and that perhaps a meeting each quarter would be a good thing. Moved by Director Clodt, seconded by Director Hastings meeting adjourned at 9:27 p.m. Jean E. Mathews Secretary