HomeMy WebLinkAbout1968-12-11 - Board of Directors Meeting MinutesDecember 11, 1968
668
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Wagner
at 8:30 a.m. December 11, 1968 in the offices of theDistrict.
Directors present and answering the roll, Mr. Wagner, Mr. McGuire,
Mr. Clodt, Mr. Hastings and Mr. Knauft. H. Rodger Howell,
attorney for the District was also present.
Minutes of the meetings November 13 and 14 were approved as mailed,
Minutes of the November 27 were approved as corrected on a motion
made by Director Hastings, seconded by Director McGuire, motion
carried unanimously.
General Manager Shook read a request for Northeast Orange County
Little League dated November 26, 1968 requesting extension of
their temporary service for one year. Moved byDirector Knauft,
seconded by Director Clodt carriedunanimously that District grant
a one year extension of the temporary water service application
as requested.
Letter fromKeith and Associates, moved by Director Hastings,
seconded by Director Knauft and carried unanimously that his
request for an extension of time on his contract was taken
and a report in January would be acceptable.
A letter from Mr. Keith asked that the Board consider transfer
of the contract with Lowry and Associates to Keith and Associates
and continue them as our sewer consultants. Moved by Director
Clodt seconded by Director McGuire carried unanimously that
Keith and Associates be retained as sewer consultants with the
same contract as Lowry and Associates.
Mr. Shook read a letter from Badger Meter Company regarding the
meter maintenance program, thanking the District for their
participation.
Discussion regarding the North Orange County Jr. College site,
cost of sewer how much acreage would be involved. Attorney
to be in contact with College District nothing further at this
time.
S-14-504 Quiggley 4951 Park Place moved by Director Clodt, second-
ed by Director Hastings carried unanimously to approve staff
recommendations.
S-24-32 Logan on 5682 Club View moved by Director Hastings,
seconded by Director Knauft carried unanimously to;approve staff
recommendations.
S-23-1k)-38 Parra on 5061 Grandview, moved by Director Hastings
seconded by Director Clodt carried unanimously to approve staff
recommendations and authorized the proper officials to execute
documents.
669
December 11, 1968 (continued)
S-15-120 Troy Day, Yorba Linda Blvd moved by Director Hastings
seconded by Director McGuire to extend the sewer permit on
this service for six months as requested.
Job 521 Tract 6698 on Casa Loma, water and sewer, moved by
Director Hastings, seconded by Director Clodt carried un-
animously toapprove staff recommendations, and authorize the
proper cfficers to execute necessary documents.
Moved by Director Clodt, seconded by Director McGuire carried
unanimously to approve for payment the audited bills in the
amount of $22,699.54 and refunds for $733.01 on checks numbered
12669 through 12742.
Moved by Director McGuire, seconded by Director Knauft carried
unanimously all Director s 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.
Attorney Rodger Howell presented the Lease Contract Agreement
with the Yorba Linda School District regarding the Richard
Nixon School for Board approval. Moved by Director Hastings
seconded by Director McGuire carried unanimously to approve
the modified Lease Contract and authorize the proper officers
to execute same.
Discussion on Annexation 68-1 and the hearing at the Local
Agency Formation Commission at 2:00 p.m. December 11th. Director
Hastings moved that the Board adopt Resolution No. 171 entitled:
RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN
REAL PROPERTY INTERESTS AND DECLARING THE PUBLIC NECESSITY THEREFOR.
Motion seconded by Director McGuire. Roll call vote: Ayes:
McGuire, Hastings, Clodt, Wagner and Knauft. Noes, None.
Absent None.
Moved by Director Clodt, seconded by Director Hastings to adjourn
to December 30th at 8:30 a.m. carried unanimously.
f
`Jean E. Mathews
Secretary