HomeMy WebLinkAbout1966-07-27 - Board of Directors Meeting Minutes514
July 27, 1966
An adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at 8:30 a.m. with the
following directors answering the roll: Wagner, McGuire, Hastings
and Knauft. Director Clodt was absent. H. Rodger Howell attorney
for the District was-also present.
General Manager announced the Local Agency Formation Commission had
notified the District of-hearing on August 10 at 2:00 p.m. on the
two Placentia annexations No's. 66-1 and 65»6. Maps not yet avail-
able.
General Mnager read a letter from Stringer Company, Engineers for
Tract No. 4672 Job 145, which stated they were not going to proceed
with the tract at this time and they did not wish to-proceed with
the contract for-the Carbon Creek Sewer.
Orange County Public Water Agency meeting night changed-to July 29th
at 7:30 p.m. Notice to be-mailed to Director Clodt.
Directors were handed a summary of Water Replenishment Assessment
paid to the Orange County Water District over the years, showing
the percentage of domestic and irrigation indicating the change from
an agricultural community to an urban community, and the present
assessment of $20,817.30 for 2020.2 Acre Feet of water pumped.
Rodger HOwell reviewed a Summons served the District 7/21/66 County of
Orange vs Property owners along Yorba Linda Blvd. His advice being
not to resist the condemnation but to accept no money just request
that the County recognize the priority of position with respect to
future locations of pipe lines etc, that we seek to cooperate fully
with all other governmental agencies wherever and when ever possible.
Motion by Director McGuire seconded by Director Hastings carried
unanimously that a letter be prepared by the Attorney and sent to
the County Counsel so stating the above.
General Manager read from two briefs on the Brea matter, the one
filed by Costa Mesa County Water District and the other by the
Distjict. Discussion.
Motion by Director McGuire, seconded by Director Hastings to-approve
audited.bills and refunds against the District in the amount of .
$42`,046.43 and $62.36 respectively on checks # 8512 through 8554.
General Manager said that he had-an inquiry regarding service to
1200 acres east of the District. Board stated they would be very
interested and very flexible.
Moved by Director-McGuire, seconded by Director Hastings that all
District directors have permission to leave the State for either
business or pleasure between this meeting and the next regular
meeting of the Board. Motion carried unanimously.
Meeting adjourned at 9:30a.m.
Jean E. Mathews
Secretary