HomeMy WebLinkAbout1965-12-07 - Board of Directors Meeting Minutes468
December 7, 1965
An adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at 8:30 A.M. at the office
of the District December .7, 1965.
A motion made by Director McGuire, seconded by Director Clodt
appointed Director Hastings, Chairman for the day in the absence
of both President and Vice President. Motion carried unanimously.
Roll call; Director Clodt, Hastings and McGuire present, absent
Directors Wagner and Milmoe. Also present attorney for the district
H. Rodger Howell.
General Manager Shook reported that he had met with Director of
Utilities of Anaheim and had satisfied both Mr. Hoyt and Mr. Lenain's
questions regarding the service and the District's ability to _ T
serve in Block 36 for futher comercial and industrial development.
The contract with Certainteed Pipe Corp. time for renewal. A'
letter was read by the Manager stating that the sameprices would
remain firm for another year and that an extension of the contract
would be satisfactory. Motion by Director Clodt, seconded by
Director McGuire carried unanimously to extend the pipe contract
for another year.
California Mutual Water Company Association Annual meeting December'
16, 1965 in Corona at 10:00 A.M. Motion by Director McGuire,-seconded
by Director Clodt to appoint General Manager and any Directors that
are able to attend..
Agreement with OrangeCounty Municipal Water District ( Job 162 OC-36)
ready for execution. Extends Shell's use of 0 C 36 for three years.
Motion by Director Clodt seconded by Director McGuire authorizing the
proper officers to execute the agreement for the District.
General Manager read a motion from Costa Mesa County Water District
authorizing the Costa Mesa County Water District to support Yorba
Linda County Water District in the suit against Brea up to $500.00.
Suggested that a letter of thanks be written Costa Mesa. Motion by
Director Clodt seconded by Director McGuire carried unanimously to
w~6 write Costa Mesa a letter of thanks.
The hour of 9:00 A.M. » Keith Murdoch and Gordon Hoyt of theCity
of Anaheim appeared before the meeting. Discussion - the area south
of Orangethorpe was the questinable area and if the District could
service industry in this area seemed to be the question. He was again
assured-that the District had facilities and would be able to ade-
quately service the area. Discussion regarding ultimate merger of
water district with Anaheim City Water System if the annexation
went ahead, Mr. Murdoch stated that their goal would be to give the
best possible service for the least or lowest possible cost.
469
December 7, 1965 ( continued)
Agreement to be signed at theCityCounsel meeting December 7 at
2:90 P.M. so that -it will be ready for the L.A.F.C. meeting on
December 8, 1965.
Motion by Director McGuire, seconded by Director C1odt carried
unanimously that bills and refunds in the amount of $9044.211
check numbers 7083 to 7176 be approved as audited.
Job 510-•183 - Carl Bridgeford Beck Lane - motionby Director
McGuire, seconded by Director Clodt carried unanimously that
staff recommendations for sewer service in the amount-of $432.50
be approved.
S»14-1108'- Vestal - Avolinda Drive. Motion by Director Clodt,
seconded by Director McGuire carried unanimously that staff re-
commendations be approved for sewer service in the amount of
$90.60.
General Manager read a request from M.W.D. for domestic sewer
service for the Robert Diemer plant on Valley View. Research
necessary before decision on this service. Area-outside District
and may be outside of Orange Sanitation District could be either
by Contract or by Annexation. Deferred to January 12 greeting.
M.W.D. already so informed.
Job 404 - Ford Motor Company Jefferson and Yorba Linda Blvd.
Pursuant to the rules and regulations the application and
exhibits were examined for sewer service and water-service. It
was moved by Director McGuire, seconded by Director Clodt and
carried unanimously that the application for water and swr
service be approved as recommneded by staff with an special
agreement that in the event the west half of the propery is
developed that the accompanying charges would have to be paid.
Motion by Director McGuire, seconded by Director Clodt carried
unanimously that all Directors and the General Manager have
permission to leave the State for either business or personal
reasons between this meeting and the next meeting of the Board
of Directors.
Meeting adjourend by motion of Director McGuire, seconded by
Director C1odt, motion carried unanimously.
51 Jean E. Mathews
Secretary