HomeMy WebLinkAbout1971-02-24 - Board of Directors Meeting Minutes824
February 24, 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 theoffices of the District February 24, 1971.
Directors present and answering the roll: McGuire, Hastings, Clodt,
Knauft and Wagner. DuWayne Lidke of James Montgomery and Rodger
Howell attorney for the District were also present.
IDA Leegislative Report # °1 for year 1971 received. Discussion,
moved by Director Knauft seconded by Director Clodt carried
unanimously authorizing General Manager to write the IDA Legislative
committee urging them to work for a change in the subsidary district
law from 70% to at least 90% required.
Senator Whetmore's reply to invitation to reception in Sacramento,
unable to attend but sending his administrative assistant Blanche
F lanery .
LAFCO hearing 2/24/71 on City of Yorba Linda Annexation 70-1 the
Placentia School District.
IDA Management seminar f'or Managers and Secretarys at Woodlake Inn
Sacramento 4/13/71.
AWWA Spring Conference at San Diego 4/15 and 4/16 moved by Director
Knauft seconded by Director Hastings carried unanimously authorizing
the General Manager and staff as approved by him to attend at District
expense.
IDA Spring Convention in Sacramento April 13, 14 and 15 and 16.
Moved by Director Knauft seconded by Wagner unanimously carried au-
thorizing the Directors attend at District expense.
Letter from Howard L. Richards read by Mr. McGuire. Proposed that
Lakeview and Yorba Linda Blvd., ideal site for a Civic Center,
locating post office, city hall and water company there. Moved by
Director Wagner, seconded by Director Hastings that Mr. Richards
be informed District happy to meet with him when he has something
definate to show.
Mr. Shook reported on survey made by Mr. Kerfoot on projected cash
flow for next five years and spending for same period. Directors
asked for copies of the above information so that they could con-
sider it in more depth.
Mr. Bob Jones arrived at 9:00 a.m.
Mr. Jones, architect reported on the Planning Commission meeting
of February 22, and the next steps to follow now that proper permit
has been granted. Discussion regarding fences, basement storage,
clearing site, soil tests etc. Decision to plan for a full basement
under the building and see how the cost figures, may need to cut down
the size later. Moved by Director Wagner seconded by Director
Hastings carried unanimously to pay Mr. Jones for the work done
825
February 24, 1971 (continued)
for the District to be used at Planning Commission Hearing.
Moved by Director Knauft seconded by Director Wagner authorizing
General Manager to inform the tenant thatthe property must,be
vacated as soon as possible and to receive bids for the demolation
of buildings etc and site preparation.
DuWayne Lidke reported that the surveying crews were working on
the reservoir site on the Kraemer property.
MWD Tour discussed - room requirements to be turned in to Mr.
Shook right away. Initial reservations made for 20 rooms and
this would need to be changed right away if more would be needed.
5-276 Tract 5320 discussed at length sewer for this tract on Ohio
would require about 3000 feet of offsite trunk - could be done
under Resolution # 154. Discussion - no decision suggested that
the lift station costs could be looked into.
5-23-1651 Clarke on Grandview - moved by Director Hastings,
seconded by Director Knauft carried unanimously to approve staff
recommendations for service charges of $831.69.
Moved by Director Knauft seconded by Director Wagner carried un-
animously to approve audited bills and refunds in the amount of
$106,842.72 on checks 17509 - 17548.
Moved by Director Wagner seconded by Director Knauft that all
Directors are hereby authorized to leave the state for either
business or personal reasons between this meeting and the next
regular meeting of the Board. Motion carried unanimously.
City council assignments March 1 Knauft, March 15 Hastings,
Planning Commission March 8 Clodt and March 22 McGuire.
Meeting adjourned at 12:15 noon.
Jean E. Mathews, Secretary