HomeMy WebLinkAbout1967-07-12 - Board of Directors Meeting Minutes573
July 12, 1967
regular
An ad jetarxed meeting of the Board of Directors of-the Yorba
Linda County Water District was held July 12, 1967 at the
offices of the District. Meeting called to order at 8:30 a.m.
by Vice President McGuire. Directors present and answering
the roll: McGuire, Knauft and Hastings. Directors absent,
Clodt and Wagner. Also present at the meeting Rodger Howell
attorney for the District.
Moved by Director Knauft, seconded by Director Hastings
carried unanimously to approve the minutes as mailed for
June 14 and June 28thO meetings.
Vice President McGuire turned the meeting over to the General
Manager.
General Manager Ralph Shook reported the L.A.F.C. meeting
7/12/67 at 2:00 p.m. at which the Shell Annexation to Sanitation
District # 2 would be heard. Mr. Shook also reported that he
had met with John Pryor and Bruce Kerr of Shell Oil Company and
that by December lst the cost of the disposal of the Shell
affluent would be five times the present cost hence the reason
for the annexation. Discussion, Mr. Shook was asked by theBoard
to contact Shell Oil notifying them of the Board's interest and
District will plan to negotiate and work something out with them.
Announcement of Orange County Water Association meeting July 17,
and the S.C.W.U.A. meeting at Walnut Valley on July 21 at 11:30 a.m.
Rodger Howell reported on his contact with the County Counsel
regarding the Mk-.View and Orchard relocation, indications are
that they will change the grade and avoid the relocation of our
lines. He also reported that the County Counsel's office had
been and were doing considerable research on the subject of our
Blanket Easement and he believed planned to make a test case of
our blanket easement prior rights. Mr. Howell suggested we
also do research on the subject so that we are well prepared.
All lines installed prior to the road>would be all right.
General Manager Shook stated that we had not received the Deed
from Etchandy Brothers. Suggested that Mr. Shook contact the
Etchandys either by phone or in person and work it out personally.
General Manager said that he had had an inquiry regarding the
well site on the East side of Richfield a parcel about 70 x 200
and the District's desire to sell. Mr. Shook instructed to see
if the person making inquiry is really interested and if so to
go ahead and have the parcel appraised the same as we did on
the house across from the pumping plant.
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July 12, 1967 (continued)
Mr. Shook also asked the Board's pleasure regarding the renting
of the house on Plumosa if Mr. Wright moved out. All agreed to
go ahead and continue renting for the time being, do the nec-
essary repairs, paint barns, roofs etc. and that the renter would
be expected to keep the place in good condition or as good as it
now is.
Job 488 - Mr. Korn reported he had talked with Mr. Swallow again
but no final decision as to what lots Mr. Swallow wanted service
on so would have to report at next meeting.
Moved by Director Knauft seconded by Director Hastings carried
unanimously to re-approve the Squires sewer permit for S-20-240.
All charges remain the same, more than six months had transpired
since the first approval.
Mr. Korn read a letter from Covington Brothers requesting the
District go ahead with sewer plans and the agreement for S-470.
S-143- moved by Director Hastings, seconded by Director Knauft
carried unanimously that the proper officers are authorized to
sign the agreement.
Mr. Shook said the last word on the Budget was that it had to
be in by August 4, 1967.
General Manager Shook asked that two classifications be raised
in the salary schedule, that of plant operator and the buyer,
stores supervisor. Moved by Director Hastings, seconded by
Director Knauft carried unanimously to raise the range 10%.
Moved by Director Hastings, seconded by Director Knauft carried
unanimously to approve payment of audited bills for $27,297.36
and refunds $1,028.69.
Moved by Director Knauft, seconded byDirector Hastings carried
unanimously that all Directors have permission to leave the
State for either business or pleasure between this meeting and
the next regular meeting of-the Board.
Moved byDirector Knauft, seconded by Director Hastings that
the meeting adjourn to July 26h. Motion carried.
Jean E. Mathews
Secretary