HomeMy WebLinkAbout1961-07-12 - Board of Directors Meeting Minutes?,1-2
July 12 , 1961
The 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 Crist July 12, 1961 at the hour of 7:30 A.M.
All directors except Mr. Clodt were present and answered the
roll call. Also ?resent was attorney Milford Dahl.
A motion was made by Director Hastings, seconded by Director Wagner
and duly carried that, the minutes of the meetings held June 14, and
June 22, 1961 be approved as mailed. After discussion a motion was
made by Director Wagner, seconded by Director "'astin.gs that the
following 'resolution (No. 43) be adopted:
RESOLVED: That the proper officers be authorized to sign
and execute an agreement with Garden Land Company, Ltd., in
accordance wit? Resolution Ea. 41 providing for a repayment schedule
for sewer facilities constructed from Tract 3668 s outh_eas terly to
Orangethorpe Ave.
Upon a call of the roll the following vote --.as recorded: Wagner,
yes, Hastings yes, Crist yes, Milmoe yes. Director Clodt was absent.
After discussion a motion was made by Director Hastin s, seconded
by Director l^ragner that the following Resolution No. &4 be adopted:
RESOLVED: That the General 11.1.ranager be authorized to sign
and execute a reconveyance and a bill of sale to the Southern.
California Edison. Company conveying to t1 em certain underground
facilities constructed at Plant 1.
Upon the call of the roll the follolfgling vote was recorded: ~19agner yes,
Hastings yes, Grist yes, Milmoe yes. Director Clodt was absent.
After discussion a motion was made by Director castings and seconded
by Director Wagner that the following Resolution No, 45 be adopted:
RESOLVED: That the proper officers be authorized to sign
and execute an agreement with D. N. Schneider Construction Company,
in accordance with Resolution No. Ll providing for a repayment
schedtiTe for sewer facilities constructed from. Carolina Ave. sou.t~L-
easterly on Palm9 . to Valencia, t' ence Northerly on Valencia to
Yorba Linda Blvd., thence easterly on °Yorba Linda Blvd., to McCormack
Lane, and northerly on McClormack Lane f.^ north line of Tract 3899.
Upon the call of the roll the following vote ,,,as recorded.: Wagner
yes, Hastings yes, Crist yes, Milmoe yes. Director Clodt wasabsent®
After discussion a motion was made by Director Wagner seconded by
Director Hastings and unanimously carried t1{aat consent be given
to D. N. Schneider to assign a portion of the monies to be re-
ceived from the Districts repayment schedule to another individual
or company.
A motion was made by Director= ?v i.lmoe and seconded by Director Wagner
that the fol lo: ping Resolution No. 46 be adopted.
RESOLVED: 'that a contract beginning July 1, 1961 vlith
Lowry and associates be approved providing for an annual retainer
to be paid them in the arnount of $600.00 plus an additional
$300.00 for consultants fees from January 1961 through 4ue ? 61.
Upon the call of the roll the following vote was recorded:
iIagner yes, Hastings yes, Cris t yes, 'Miln. oe yes. Director Clodt
~°?as absent
After a thorough discussion a motion was made by Director Hastings
and seconded by Director Milmoe that the following Resolution No.
1-7 be adopted:
RESOLVED: That a sewer connection charge of $5.00 per
lot and 2.50 for each house connection be adopted.
Upon the call of the roll the f ol°? ovin.g vote was recorded-
Tdagner yes, Fas tings , yes, Crist yes, Mil.moe yes. Director Clcdt
was absent.
After further discussion a motion was made by Director Hastings
and seconded by Director Milmoe following Resolution No. 48 be
adopted:
RESOLVED: That a monthly sewer use rate of $.50 per house
connection be adopted.
Pon a call of the roll the following vote was recorded: Wagner yes,
Has tings yes, Cr°is t yes, Mil.moe yes. Director Clod t absent.
T "he Audit Committee reported that they had audited and approved
bills against the District in the amount of $61+11.1.56-1.012. A motion
was made by Director astings, seconded by Director Miilmoe and
unanimously carried that the audited bills be paid.
There being no further business the meeting 1,}as adjourned on a
motion made by Director Mi.lmoe, seconded by Director Hastings
and unanimously carried.
Valdo Y. mith
Secretary Auditor