HomeMy WebLinkAbout1965-06-09 - Board of Directors Meeting Minutes43 2
June 9, 1965
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. June 9, 1965.
All Directors were present. Also present was H. Rodger Howell,
attorney for the District.
On a motion made by Director McGuire, seconded by Director Hastings
and duly carried the minutes of the meetings held May 12 and May
265 1965 were approved as mailed.
An invitation was received from Upper Santa Ana River Water Coordinating
Council to attend a meeting on Water Problems June 21, 1965 at the
hour of 10:00 A.M. at the Orange Show Cafeteria.
On a motion made by Director Milmoe, seconded by Director McGuire,
and duly carried permission was granted to substitute at the same
price the purchase of a 1960 Ford Diesel 1871 drop hammer from
McCollum Co., instead of the 1959 from Harron Rickard McCone that
was authorized May 12, 1965.
Job 408 - Pursuant to Sec. 7.6 of the rules and regulations the
proposed _water service facilities as shown on Exhibit No. "A"" were
examined. Mr. Frizelle appeared before the Board and requested
that he be permitted to pay only one third of the cost of a fire
hydrant and after discussion a motion was made by Director Clodt
seconded by Director Milmoe and carried that the request be granted
but that the installation of the hydrant would be postponed until
the hydrant was paid for in full.
Job 15-505 or S-409 - Pursuant to the rules and regulations the
proposed sewer service facilities as shown on Exhibit No. "A" and
"B" were examined. It was moved by Director Milmoe seconded by
Director McGuire and carried that the application for service be
approved and that the property is within drainage area "C", that
the service charge shall be at the rate of $350.00 per acre and
there shall be no refund agreement.
Job 409 - Pursuant to sec. 7.6 of the rules and regulations the
proposed water service facilities as shown on Exhibit No. "A""
were examined. It was moved by Director Milmoe, seconded by Director
McGuire and carried that the proposed facilities including the
installation of one fire hydrant be approved as conforming to the
rules and regulations with no exception.
S-15-500 - Pursuant to the rules and regulations the proposed
sewer service facilities as shown on Exhibit No. "Ai" and "B"
were examined. It was moved by'Director Milmoe seconded by
Director Clodt and carried that the appliction for service be
approved and that the property is within drainage area "C" that
the service charge shall be at the rate of $350.00 per acre and
there will be no refund agreement.
Job 257 reviewed - After discussion a motion was made by Director
Hastings, seconded by Director Milmoe and carried that due to
special circumstances a new agreement for service to this pro-
perty as recommended by staff and approved by the attorney for
June 9, 1965 ( continued )
433
the District be entered..into and the proper officers be authorized
to sign and record same-,
On a motion made by Director C1odt, seconded byDirector Hastings
and carried audited bills against the District were approved for
payment as follows:
Accounts payable 15,206.99
Deposit refunds 31289.78
After discussion a motion waa made by Director Milmoe seconded by
Director Hastings, and unanimously carried that the salary of
Jean Mathews, secretary of the District be established at $700.00
per month effective as of the assumption of office June 10, 1965.
After further discussion a motion was made by Director Milmoe
seconded by Director McGuire, and unanimously carried that the
salary of James W. Kerfoot, Auditor for the District be established
at $850.00 per month and effective as of the assumption of office
June 10, 1965.
Motion by Director McGuire, seconded by Director Clodt and carried
that all Directors of the District and the General Manager are
hereby authorized to leave the State of California for either
business or personal reasons between now and the next regular
meeting of the Board of Directors.
There being no further business a motion was made by Director
Milmoe, seconded by Director McGuire and carried that the meeting
be adjourned to the hour of 8:30 A.M. June 23, 1965.
r
Waldo Y. mith
Secretary Auditor