HomeMy WebLinkAbout1966-08-24 - Board of Directors Meeting Minutes518
August 24, 1966
The adjourned 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. at'the office of the District August 24, 1966. Directors
present and answering the roll were:,Director Wagner, Hastings,
McGuire, and Knauft. Director Clodt was absent. Also present was
Rodger Howell of Rutan and Tucker, attorneys for the District.
It was moved by Director McGuire and seconded by Director Hastings
that James Kerfoot be approved as the acting secretary to take the
minutes of the meeting in the absence of the District Secretary.
Motion carried unanimously.
Communications:
General Manager Ralph Shook read a letter from the Yorba Linda
Jaycees thanking the District for the use of the district equipment
in revamping the local park. The letter also stated that they had
received our letter of reply concerning the possibility of establishing
a park on the property at our reservoir site near Buena Vista and
Highland and that they were taking action to study it.
General Manager Ralph Shook read a letter from I.D.A. regarding the
upcoming meeting December 6, to 9 to be held at Coronado.
Ralph Shook read a letter from the State Department of Public Health
in regard to floridation of water. It was discussed and tabled with
no action taken.
Proposals for purchase of a
Cost
Les trade in
plus tax
Net cost
Fairwav _Ford
$ 35819.12
150.00
3,669.12
152.76
$
new truck were
McCoy & Mills
Ford
$ 4, 003, 20
100.00
3,903.20
156.13
. JJ
opened and were as follows:
Gurdain Chev.
3,977.65
206b. Barton Chev.
50.00
3,927.64
159.11
T 4,116,.02
100.00
4,015.02
164.60
/9,62
It was moved by Director Hastings and seconded by Director Knauft and
carried unanimously to accept the low proposal from Fairway Ford in the
amount of $3,821.88 and authorize the purchase of the truck as specified.
Attorney Howell read a letter that he and Ralph Shook had prepared to
the County of Orange in answer to the law suit which the District had
received from them in regard to condemnation for the construction of
Yorba Linda Boulevard, asking them if they could build the boulevard
without destroying the District's blanket easement. Attorney Howell
stated that he had received a dismissal of the law suit with the
District and that it was the intention of the County to preserve our
blanket easemert and build the Highway subject to the easement.
It was moved by Director McGuire, seconded by DireciDr Hastings and
carried unannimously that all audited bills and refunds against the
District in the amount of $71,308.44 and $193.28 respectively on
519
August 24, 1966 ( continued)
checks No. 8661 through No. 8708 be approved for payment.
It was moved by Director McGuire, seconded by Director Hastings and
carried unanimously that all District Directors be-allowed to leave
the State for either business.or pd)easure between this meeting and
the next regular meeting of the Board.
It was moved by Director McGuire, seconded by Director Hastings and
carried unanimously to adjourn 'k at 10:10 A.M.
ames Tnl. Ke of
t Acting, Secretary