HomeMy WebLinkAbout1970-06-19 - Board of Directors Meeting Minutes778
June 19, 1970
The adjourned meeting of the Board of Directors of the Yorba
Linda County Water District was called to order at 8:30 a.m.
on 3une 19, 1970 in the offices of the District by President
McGuire.
Directors present and answering the roll: McGuire, Hastings,
Knauft, Wagner and Clodt. Jim Erickson of Rutan and Tucker
was also present in the absence of Rodger Howell.
Ralph Mcguire turned the meeting over to General Manager Shook.
General Manager had a communication from AWWA, Safety Award of
Progress for 1969 to Management and Employees, presented to
the District by AWWA.
Mr. Shook asked Mr. Knauft for a report on his meeting with
Gil Kraemer. Mr. Knauft reported he had been unable to meet
with Mr. Kraemer.
Mr. Knauft made a short report on the CWRA meeting in Santa
Ana on Friday.
New Business: S-578 Tochner et al on South Grandview, moved
by Director Hastings, seconded by Director Knauft carried un-
animously to approve staff recommendations.
S-29-1705 Tochner exhibits reviewed, moved by Director Hastings
seconded by Director-Knauft carried unanimously to approve
staff recommendations.
S-29-1820 - Downs exhibits reviewed, moved by Director Knauft
seconded by Director Hastings carried unanimously to approve
staff recommendations.
S-15-1345 Peralta on Zella Lane, exhibits and application re-
viewed, moved by Director Clodt, seconded by Director Hastings
carried unanimously to approve staff recommendations.
Pete Falkins of Sequoia Insurance Agency of Brea outlined the
requirements and the coverage of the Boiler and Machinery
insurance now being considered by the District. Discussion
t bled until a survey can be made of the District costs of re-
~pairs for the last ten years so that a comparison can be made.
Mr. Jim Erickson asked to be excused at this time.
Moved by Director Clodt, seconded by Director Knauft to approve
the audited bills and refunds for $30,625.45 and refunds 193.18
on checks 14132 through 14177. Motion carried unanimously.
Moved by Director Knauft seconded by Director Hastings carried
unanimously all Directors are hereby authoriz ed to leave the
State of California for either business or personal reasons
between now and the next regular meeting of the Board of Directors.
779
June 19, 1970 ( continued)
Ralph McGuire reported on the meeting he and Ralph Shook and Ray
Metzger had with Mr. Carbilito of the Community Redevelopment
Agency regarding funds and methods of proceeding with the Master
Sewer Project.
Ralph Shook reported that OST-1 Unit 2 had been let for bids Ohich
were to be received July 7. 2. Edison Company efficiency tests
completed and reports will be back in the next few weeks. 3. Employ-
ed three new people in engineering - two aides and Dick Weston who
will be with the District on a part time basis. 4. The O.C.W.D.
had approved their budget at last meeting and cut their tax rate
43% from 14 G to .08
Assignments for City Council July 6, Rex Hastings, July 20 Roy
Knauft. Planning Commission July 8 Fred Clodt and July 22 Ralph
McGuire.
Roy Knauft suggested that a ten year study should be made of
attorney fees and when these figures are obtained an executive
session to review the matter.
Salary review of the officers of the District, moved by Director
Clodt, seconded by Director Knauft carried unanimously to refer
to committee for study.
Moved by Director Clodt seconded by Director Knauft carried un-
animously to adjourn at 10:30 a.m.
Jean E. Mathews
Secretary