HomeMy WebLinkAbout1966-10-26 - Board of Directors Meeting Minutes527
October 26, 1966
An adjourned meeting of the Board of Directors of the Yorba Linda
County Water District Baas called to order in the office of the
District at 8:30 a.m. by President Wagner. Directors present and
answering the roll call were, Wagner, McGuire, Hastings, Clodt and
Knauft. Also present was H. Rodger Howell attorney for the District.
General Manager Shook read a letter from Senator T. H. Kuchel re
Resolution # 150 concerning the field laboratory for dater Polution
Control.
General Manager Shook also read a letter from the Grand Jury asking
the District's views on the addition of flourides to the public
water supply. More information to be obtained before any decision.
Reservations are to be made for the I.D.A. Convention in Coronado
for December 71 8 and 9 for Mr. Knauft, Mr. McGuire and Mr. Hastings
and Mr. Shook for Dec. 7 and 8.
Mr. Shook presented a bill from Lowry and Associates on the sewer
design for the Carbon Creek Sewer. No further action taken on this
-tract so until the job goes ahead the bill will be held and payment
will not be made until the work is undertaken as previously agreed
with Lowry.
Assignment re: S-23 and S-24. Moved by Director Hastings, seconded
by Director Clodt and carried unanimously that the Assignment be
approved upon the General Manager getting a duplicate original so
-it can be verified for our files.
Job 450 - request for authorization for advertising for bids on
this job for the installation of the wafer facilities. Moved by
Director Hastings, seconded by Director McGuire carried unanimously
giving above authorization.
General Manager Shook gave a short progress report on the reworking
of the wells. He also stated that the water table was higher than
for many years.
Job 137 r Pursuant to the rules and regulations the application and
exhibits were examined. It was moved by Director Hastings, seconded
by Director Clodt carried unanimously to approve the staff's recom-
mendation for water service facilities for this job.
Job S-137 Discussion ; District would have to parallel Placentia's
sewer and in the interest of efficiency, economy and good planning
staff recommended that permission be granted for the tract to be
severed by Placentia as per the request of the Developer's engineer.
Developer and City to be so informed.
Art Korn reported to the Board on the six month period from January
to June 1966 on the postcard public opinion poll regarding service.
Very satisfactory report and Board agreed that this should be
continued. Report filed.
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528
October 26 1966
(continued
Moved by Director McGuire seconded by Director Hastings to approve
the bills and refunds as x audited in the amount of $18,264.27
and $285.14 on checks # 9014 9051.
Moved by Director McGuire, seconded by Director Hastings carried
unanimously that all Directors of the District and the General
Manager have permission to leave the State between this meeting
and the next regular meeting of the Board.
Moved by Director Hastings, seconded by Director McGuire, carried
unanimously to authorize the attendance and reimburse General
Manager Ralph Shook for his expenses to the AwwA California Section
reconviened convention in Hawaii October 29 through Nov. 2, 1966.
Easement from Anaheim Union Water Company and the City of Anaheim
for the sewer line in the Carbon Canyon area for Parcel 812,
moved by Director Clodt seconded by Director McGuire and carried
to authorize the General Manager to accept :K and have the ease-
ment recorded.
Moved by Director McGuire, seconded by Director Hastings , carried
unanimously to reaffirm all action taken on October 12, 1966
including Reso&ution # 151.
Meeting adjourned.
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Jean E. Mathews
Secretary