HomeMy WebLinkAbout1966-09-28 - Board of Directors Meeting Minutes523
September 28, 1966
An adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at the office of the
District at 8:30 a`.m. by President 'Wagner. Directors present and
answering the roll: Director Wagner, McGuire,°Hastings, Clodt and
Knauft. Also present Rodger Howell, attorney for the District
and Nick Counter also from Rutan and Tucker.
General Manager Shook read a letter from Mr. Gaspar executor of the
estate of Coy-la Gaspar stating that the estate was interested in
purchasing the Water District house on Richfield Road across from
Pumping Plantt # 1. Moved by Director Hastings, seconded by Director
McGuire authorizing the General Manager to have Land Acquisition make
an appraisal of the property and this appraisal to be included in a
letter to the District for the sum of $150.00. Motion carried unanimously.
Announcements: Nevada Water Pollution Control Association October 13-15.
AWWA California Section October 26-28 Ambassador Hotel
ASCE October 12 Seminar - Resources Management and Environmental Eng.,
in an Arid Coastal Plain.
General Manager also read aletter from AWWA announcing that the new
series of Management Seminars is under way with a tenative date of
January for California.
Local Agency Formation Commission letter regarding the annexation to
the City of Anaheim-designated as Esperanza High School Annexation,
hearing October 12 at 2:00 p.m. -
Darrel Spence of Brookwood Land came before the meeting at this time.
The District has a 12" transmission line between lots 6 and 7 in Block
12 on a 15' easement.. Mr. Spence has the property on both sides of this
line and in grading for the proposed tracts stated that he would like to
fill over this line in some places to a depth of 151. The cover at this
point now about 71.
Discussion Board to meet Mr. Spence at the site before a decision is
made.
Job No. 225 Pursuant to the rules and regulations the application
and exhibits were examined. It was moved by Director Hastings se-
conded by Director Clodt and carried that the.application for water
be approved. Mr. Korn suggested to the Board that this would also
be a very good time to get an easement for sewer purposes or at least
have Contractor show that the land is sewerable, perhaps even suggest
to the Division of Land Department that they should request this in-
formation.
Job 5-12-136-4 - Pursuant to the rules and regulations the application
and exhibits were examined. It was moved by Director Hastings, se-
conded by Director McGuire carried 'unanimously that the application
for sewer be approved.
524
September 28, 1966 ( continued)
Moved by Director Hastings, seconded by Director Clodt carried
unanimously to approve payment of the audited bills in the amount
of $17,318.48 on Checks # 8857 a 8894.
Meeting turned over to Vice President McGuire by President Wagner.
Moved by Director Clodt, seconded by Director Knauft that all
Directors be allowed to leave the State for either business or
pleasure between this meeting and the next regular meeting of the
Board of Directors. Motion carried unanimotsly .
Motion by Director Clodt, seconded by Director.Hastings and carried
that the rneetingbe recessed to the site of Job 450 for the on-site
conference with Darrel Sp`en.ce.
Motion by Director McGuire, seconded by Director Hastings and
carried unanimously that the developer would pa
_y $500.00 and District
would assume the balance for the` necessary relocation of the pipe
line if any fill was placed over it. The offer was transmitted to
Darrel Spence. After considering all the factors Darrel Spence de-
cided not to place any fill over the pipe line and declined the offer
at present time.
Meeting adjourned.
,%?ean E. Mathews
Secretary