HomeMy WebLinkAbout1965-02-24 - Board of Directors Meeting MinutesFebruary 24, 1965
409
A regular meeting of the Board of Directors of the Yorba Linda
County Water District was.called to order at the office of the
District by President Wagner at the hour of 8:30 A.M. February
24, 1965. All Directors were present. Also present was H., Rodger
Howell, attorney for the District,
A quarterly report from Diehl Evans and Company was presented to
the Board and ordered filed.
Mr. Shook reported that he had attended a meeting at Anaheim con-
cerning Conditional Permit No. 675. The matter was continued for
two weeks. A letter was sent to the City Planning Commission
notifying them that the District was not objecting but that a District
well was near the project.
The General Manager reported that the Agreement with the City of
Placentia concerning a Tract on Palm Drive had been signed by the
City of Placentia and returned.
The proposed agreement with Anaheim regarding mutual benefits from
exchanges of sewer and water services in some areas was discussed
and progress was reported.
Job 243 - At the request of a Mr. Larson the rule for a service
connection to his property on Knightengale was reviewed. Reference was
made to the minutes of the meeting of June 12, 1963 at which time
the Board ruled that this parcel must have a separate service line,
ameter, and a fire hydrant. After discussion it was agreed that at
the time of the decision the District tried in every way to cooperate
with Mr. Larson but received no reply to a registered letter. A
motion was made by Director Clodt, seconded by Director McGuire and
unanimously carried that the previous decision of the District was in
order and should be reaffirmed and stated as originally made.
S-353 - The hour of 10:00 A.M. having arrived it was announced that
bids were being received and opened for Jobs S-353 and S-386. Only
one bid was received for S-353 and two were received for 5-386. Bids
having previously been received on 5-353, and Board approval having
been given to Harco Construction as low bidder, it was agreed that
this decision should stand and the one additional bid received be
returned unopened and a motion to this effect was made by Director
Milmoe, seconded by Director McGuire and unanimously carried.
Job S-386 - Bids were opened for this Job as follows:
Harco Construction
Orange County Pipe Lines
$7,175.49
6,861.22
A motion was made by Director Milmoe, seconded by Director Hastings
and carried that the bids be referred to Staff for checking and
approval be given for award to the lowest responsible bidder meeting
specifications.
On a motion made by Director Milmoe, seconded by Director McGuire
and carried by a unanimous roll call vote the following Resolution
No. 121 was adopted:
410
February 24, 1965 (continued)
RESOLUTION NO. 121
WHEREAS, the Directors of the Yorba Linda
desire to record their deep sorrow at the
1965, of their esteemed associate David E
inception of this District until the time
August 8, 1962 served as the President of
be it
County WaterDistrict
death on February 10,
Crist, who from the
of his resignation,
this Board of Directors,
RESOLVED, that the Board of Directors of this District hereby gives
formal expression of its grevious loss in the death of David E.'Crist
and does hereby note in its records the passing from this life of
a man who was esteemed by his associates, loved by his friends and
respected by all.
RESOLVED FURTHER, That a copy of this resolution be tendered to
his family as a humble expression of the Board's heartfelt sympathy
in their bereavement.
On a motion made by Director McGuire seconded by Director Hastings
and carried that the audited bills against the District be approved
for payment as follows:
Accounts payable
Deposit refunds
A motion by Director Hastings seconded b
stated that the Directors of theDistrict
leave the State of California for either
between now and the next regular meeting
$61,309.79
393.35
y Director McGuire and carried
are hereby authorized to
business or personal reasons
of the Board of Directors.'
After discussion a motion was made by Director Milmoe, seconded
by Director McGuire and unanimously carried that the salary of
the General Manager be increased to $1100.00 per month effective
March 1, 1965.
There being no further business the meeting was adjourned on a
motion made by Director Hastings, seconded by Director McGuir
and carried.
Valdo mit
Secreta