HomeMy WebLinkAbout1968-11-14 - Board of Directors Meeting Minutes664
November 14, 1968
The adjourned meeting of the Board of Directors of the Yorba
Linda County Water District was called to order November 14, 1968
at 8:30 a.m. in the offices of the District. Directors Present
and answering the roll: Mr. Wagner, Mr. Clodt, Mr. Hastings, Mr.
McGuire and Mr. Knauft. Rodger Howell, attorney for the District
was also present and Mr. Wycoff assistant to theCity Administrator
of Yorba Linda was also-present.
The purpose of the adjourned meeting was for the consideration
of the annexation of 150 acres as requested by Mr. Albert Markhoff
of Sunwood Construction Company. General Manager Shook reported
that at the Yorba Linda Planning Commission meeting held November
13, the pre-annexation zoning for the subject property was continued
to December 11, to give more time for study. Mr. Markhoff of
Sunwood Construction Company had called just prior to the Board
meeting and asked that his request for annexation be deferred until
further notice because his time schedule would be delayed pending
the Planning Commission action so that he was now uncertain how he
would proceed.
Attorney Rodger HOwell stated that he felt the Board should proceed
along the lines discussed namely: 1. authorization to acquire the
sewer line from Placentia. 2. Final agreement with Sunwood Con-
struction Company and begin the annexation. 3. Final agreement
with Jr. College. Discussion: Jr. College site, a year and one
half of planning and design, engineering, with another year and
one half of building making the fall of 1972 opening of the college
anc first students. Our understanding with Mr. Markhoff had been
to proceed with the annexation at his pace suiting his time table
but that we will not file until we talk again to Mr. Markhoff.
Moved by Director Hastings, seconded by Director Clodt carried
unanimously that the General Manager and Attorney be given
authorization to negotiate and complete the acquisition of the
Placentia sewer that is partially within the District boundaries
and now serves the Locke Ranch and eventually will service the
Jr. College site and Sunwood Construction Company site both of
which have requested annexation and service from the District.The
Maxi~6:m price of $40,000 but actual final price to be determined
when files and records have been examined.
Moved by Director McGuire, seconded by Director Knauft carried
unanimously, to accept the request, dated November 13, 1968 by
Mr. Albert Markhoff of Sunwood Construction Company to annex the
property to the Yorba Linda County Water District under the terms
and conditions outlined in the letter, and to authorize the staff
to prepare the documents and file annexation proceedings as soon
as it is agreeable with Mr. Markhoff. The staff is to prepare
possible form of water payback agreement for submission to the
Board.
665
November (3, 1968 ( continued )
Moved by Director McGuire to adopt Resolution No. 170 entitled:
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY
WATER DISTRICT, MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY
TO SAID DISTRICT.
Seconded byDirector Knauft and passed by the following called
vote: AYES: Directors Merwin Wagner, M. Roy Knauft, Jr., R.D.
Hastings, Ralph A. McGuire, Fred Clodt.
NOES: none
ABSENT: none
Moved by Director Clodt, seconded by Director Hastings carried
unanimously that the staff be given authorization to draw up
terms and conditions for the North Orange County Yorba Linda Site,
namely bring the sewer to the property line charge of $350.00
per acres, with a monthly sewer charge, water to the property
line and require the necessary easements and a reservoir site
if needed for an adequate system. On the condition that we
proceed immediately with the annexation and in return District
will get easements needed to get through to Sunwood Construction
Company.
Moved by Director McGuire, seconded by Director Hastings carried
unanimously to adjourn to November 27, 1968 at 8:30 a.m.
?"Jean E. Mathews
Secretary