HomeMy WebLinkAbout1968-12-30 - Board of Directors Meeting MinutesA7n
DP.ceml-Ar 30, 1968
An adjourned meeting of the
Linda County Water District
Wagner at 8:30 a.m. in the
1968.
Board of Directors of the Yorba
was called to order by President
offices of the District December 30,
Directors present and answering the roll were: Mr. McGuire, Mr.
Clodt, Mr. Hastings, Mr. Knauft and Mr. Wagner. Attorney for
the District, H. Rodger Howell was also present.
President Wagner turned the meeting over to General Manager
Ralph Shook.
General Manager Shook read a letter from Orange County Water
District dated December 19, 1968 regarding the Basin equity
assessment hearing in April. January 7, 1969 a meeting of the
steering committee, with the equity assessment starting in July.
General Manager Shook announced the L.A.F.C. hearing on the City
of Yorba Linda Annexation 68-7 for 660.14 acres January 8, 1969.
General Manager Shook stated that the study of sewer frontage
charges and acreage charges was not complete but that it was
time for this review and a new resolution, will be ready by the
next meeting.
Hearing date for the Annexation 68-1 needs to be set and the
Resolution passed at this time.
RESOLUTION NO. 172 setting the date of the hearing for January
225 1969. Moved by Director McGuire, seconded by Director Clodt
that Resolution No. 172 be adopted. Roll call vote : yeas, Wagner,
Clodt, McGuire, Hastings and Knauft. Noes, none. Absent , none.
Discussion regarding rates, water and taxes for new area in
annexation, the one firm fact being that we are committed to
refund on water aa. facilities by the PUC. n
e~
Mr. Shook read a letter from Continental Chemical Company, Inc.
regarding rates for chlorine, our old contract has been with
Tops Chemical. Moved by Director McGuire, seconded by Director
Knauft that the General Manager be authorized to negotiate a
contract for the chlorine requirements. Carried unanimously.
Moved by Director McGuire, seconded by Director Clodt to adopt
the following prices for topography maps, the scale of 1" to
100 - $10.00 per sheet and 1" to 200 - $7.50 per sheet and one half
price on partial sheets numbered 6, 8,9, 10 and 16. Motion
carried unanimously.
Orange County Municipal Water District Agreement for temporary
connection OC-36 ready to be executed by the District officers.
Moved by Director Hastings, seconded by Director McGuire carried
unanimously authorizing proper officers of the District to ex-
ecute the document.
671
December 30, 1968 ( continued)
Job S-10-265 E.J. Russell 16621 Camille Place , moved by Director
McGuire, seconded by Director Knauft carried unanimously to
approve staff recommendations.
Job 545 Nick Becker La Palma Avenue moved by Director McGuire,
seconded by Director Clodt carried unanimously to accept staff
recommendations.
S-25-460A Charles Neff on 6102 Richfield Road, moved by Director
McGuire, seconded by Director Hastings carried unanimously to
accept staff recommendations.
Job 546 Osborne at 17221 Citrus Avenue, moved by Director McGuire
seconded by Director Clodt to accept staff recommendations,
motion carried unanimously.
General Manager Shook explained the easements in Job 198, and the,
need to quitclaim one-particular portion, moved by Director Clodt,
seconded by Director McGuire carried unanimously that proper
officers be authorized to execute the Quitclaim Deed as soon as
all other easements have been recorded.
Sewer refunds for year 1968 in the amount of $10,844.86 in
Drainage area 1°A", $8405.15 in drainage area "B" and $62,528.99
in Drainage Area "C01 for a total of $83,642.36 plus $1863.37
for Yorba Terrace which has been held because of litigation,
on checks number 12788 through 12844. Moved by Director Clodt
seconded byDirector Knauft that the audited sewer refunds for
the year 1968 be approved for payment. Motion carried unanimously.
Moved by Director McGuire, seconded by Director Hastings that
the audited bills in the amount of $6,643.80 and refunds in the
amount of $15,611.34 on checks numbered 12743 through 12787, be
paid, motion carried unanimously.
Moved by Director McGuire, seconded by Director Clodt 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.
Ralph Shook, General Manager reported as follows: 1. Break in
line, valve broken in half on the pipe lowering job at Lakeview
and Oriente. 2. New impeller installed in sewer lift station.
3. Sewer agreement for Nixon School sewer have been executed.
4. One easement in for recording on the Grandview Sewer job.
5. Orange County Municipal would be appointing an-additional
director to the M.W.D. Board. 6. Mr. Mills of Toups Engineering
in on first inquiry regarding Equity Assessment of O.C.W. D.
7. January 7th scheduled for cleaning reservoir # 1. 8. Surplus
steel pipe cement lined 12 gauge for approximate delivered price
of $1.50 a foot. Board recommended that Manager go up to Bakers-
field and look at the pipe in the field. 9. Parra and Skogmann
on Grandview checking for sew pr hook u 10. Qirectors McGuire,
Hastings, Wagner wil-1 be up for re el~ctlon In November 1969.
Meeting ad ' ourned on motion b Director Hastings --seconded by
Director McGuire carried unanimously. ~
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