HomeMy WebLinkAbout1970-03-25 - Board of Directors Meeting MinutesMarch 25, 1970
764
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. Directors present and
answering the roll call: McGuire, Hastings, Wagner, Knauft and Clodt.
Attorney Bruce Wallace of Rutan and Tucker was also present.
Meeting turned over to General Manager Ralph Shook, who made the
following announcements:
I D A Legislative Report # 3 re A.B. 430 modifying AB 325 Conflict of
Interest Bill. Attorney advised everyone to wait on the filing
until the decision is handed down on the case now pending in
Supreme Court, final filing deadline April 14th.
Reservations for the IDA Convention April 7 through 10th have been
sent in.
AWWA Spring Conference at Yosemite Park at the Ahwahnee Hotel
April 16 and 17. Moved by Director Knauft seconded by Director
Hastings carried unanimously to authorize the General Manager and
those Directors who wish to attend to Bo at District expense,
Empire Insurance Company proxy, moved by Director Clodt, seconded
by Director Wagner the proxy be executed by the Secretary and sent
E in. Motion carried unanimously.
Assignment from Yorba Posada to Manuf. Bank the attorney reviewed
the assignment and said because all agreements were between N.D.
Banks Investment Company and Yorba Linda county Water District this
assignment was not valid and could not be approved. The staff will
return the assignment to the Bank with a letter of explanation.
General Manager reviewed the proposed County Sanitation District
uniform sewer ordinance establishing quanity and quality of in-
dustrial waste, rates and permits. Apparently the only thing that
would be influenced in this District would be the waste water from
oil wells. The ordinance would become effective January.l, 1971,
if adopted by the Sanitation Districts.
General Manager announced County Sanitation District No. 2 Annex-
ation # 5 Beverly-Glenwood had been approved by LAFCO.
LAFCO hearings on Annexations 70-1 and 70-2 to the Orange County
Water District were scheduled for April 8, 1970.
S-7-457 Oldenburg 4161 Casa Loma Tract 4196 , moved by Director
Clodt, seconded by Director Hastings approving staff recommenda-
tions, motion carried unanimously.
Moved by Director Knauft, seconded by Director Wagner, carried
unanimously to approve for payment the audited bills in the amount
of $35,141.62 and refunds of $150.58 on checks 16652 through 16704.
765
March 25, 1970 (continued)
Director Wagner moved and Director Hastings seconded that 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.
Ralph Shook reported that purchase orders have been written for
meters needed for the rest of year, with deliveries to be made
at ten day intervals under the existing meter contract with Badger.
City assignments: City Council 4/6 Rex Hastings, 4/20 Ralph McGuire,
Planning Commission 4/8 Roy Knauft and 4/22 Fred Clodt..
General Manager reported that the manifold on Engine # 1 Well #
1 will have to be replaced and he hoped to replace the engine
within the next year or two. 2. Line on the East of the Locke
Ranch nearly complete with only chlorination and compaction and
clean up to be finished.
Jim Kerfoot, auditor came into the meeting and presented a pre-
liminary budget for 1971-1972. Recommendation of the General
Manager to defer a water rate increase at this time. Discussion
decided to wait for the water rate increase until fall. The
sewer monthly rate increase was discussed but tabled until further
information provided.
Moved by Director C1odt, seconded by Director Knauft to adjourn
to April 6, 1970 at 8:30 a.m.
Jean E. Mathews
Secretary