HomeMy WebLinkAbout1971-01-13 - Board of Directors Meeting Minutes815
January 13, 1971
The regular 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 January
13, 1971.
Directors present and answering the roll call: McGuire, Clodt
Hastings, Wagner and Knauft. Rodger Howell, attorney for the
District, DuWayne Lidke of James Montgomery and Bob Jones,
architect were also present.
Moved by Director Hastings seconded by Director Clodt carried
unanimously toapprove the minutes as mailed for the meetings
of December 9th and December 23rd.
President McGuire turned the meeting over to General Manager
Shook.
Mr. Shook introduced Bob Jones, architect. Mr. Jones asked
the Boards' opinion on starting the retaining walls and
getting the property cleared ready for the building on
Plumosa. Feb. 8, 1971 date set for the Planning Commission
hearing regarding the Conditional Use Permit. Plans all
ready, going to be a full basement for storage and he had
made contact with various contractors regarding demolition
survey and soil analysis. Discussion,-architect asked to
look into the cost of an automatic window for drive through
payment of bills. Board felt that no action should be taken
on clearing property until after the conditional use permit
is granted.
General Manager announced that a meeting with City Council
had been set up for Wednesday January 27th at 7:00 p.m. in
the District offices.
Directors given questionaire regarding assistance in leg-
islation for IDA and requested to fill it out and return to
the District at the next meeting.
MWD Tour set for March 30 and 31, 1971. Must decide if tour
will be for couples or just for men and if they want to go
on to Las Vegas, Discussion decided to have a three day tour-f
for men only and to return by way of Las Vegas. District to
pay for added bus transportation cost and added meal on the
road, guest to pay for his room and meals in Las Vegas.
General Manager reported on the water rate study being made.
A 2 t raise per 100 cu. ft. would raise $34,000. and $30,000
is needed to cover the increased cost of MWD water. General
Manager recommended no change in first 600 cu. ft. allowance
for $3.50 then all water after that $0.16 per 100 cu. ft.
and no increase in irrigation rates but leave that at the
present $0.12 per 100 cu. ft. Staff was directed to draft
816
January 31, 1971 (continued)
the resolution for the rate adjustment and present to the
Board at the next meeting.
Moved by Director Clodt seconded by Director Knauft carried
unanimously to approve for payment the audited bills and
refunds in the amount of $28,863.56 on checks 17267 through
17374..
Moved by Director Clodt seconded by Director Hastings carried
unanimously, 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.
General Manager read a letter from Kraemer Ranch Corp. signed
by Gil Kraemer in which he stated that they would consider
annexing to the District certain portions of the Kraemer
Ranch as they were developed. Matter of reservoir site
tabled until further communication from Kraemers.
S-39-101 Standard Oil 19751 Yorba Linda Blvd., application
and exhibits reviewed, moved by Director Clodt seconded by
t Director Hastings carried unanimously to approve staff re-
commendations for sewer application.
Job 485 Tract 7165 - 10 acres exhibits and application re-
viewed for water service to Tract 7165, moved by Director
Hastings seconded by Director Wagner carried unanimously to
approve staff recommendations.
Job 358 Tract 5964 J.W. Klug Development Co. - 12 acres,
exhibits and application reviewed, moved by Director Knauft
seconded by Director Wagner carried unanimously to approve
staff recommendtions.
Job 627 Lehmer at Rose and Linda Vista. Temporary service
for landscape watering. Moved by Director C1odt seconded
by Director Knauft to approve the temporary application
for service, carried unanimously.
S-12-900 Jack Moiseoff E1 Cajon exhibits and application
reviewed. Moved by Director Hastings-seconded by Director
Wagner carried unanimously to approve staff recommendations
for sewer.
S-14-496 Charles Teed on Yorba Linda Blvd and Park Place.
Application reviewed moved by Director Knauft seconded
by Director Clodt carried unanimously to approve staff re-
commendations.
817
January 13, 1971 (continued)
Discussion regarding the format of the meeting with the City
Council on January 27th. Short history of the water and
sewer in the Yorba Linda area mention bond election attempt
and how the sewers were started with Developer's participation,
study of the area to the East. Directors to decide who will do
the resume.
Ralph Shook reported the reservoir # 1 cleaning finished. 2.
Esperanza Road inquiry on two separate parcels. 3. In court
last Monday on the Budd forgery matter.
Moved by Director Knauft seconded by Director Wagner to adjourn
to January 27th at 8:30 a.m. Motion carried unanimously.
Jean E. Mathews
Secretary