HomeMy WebLinkAbout1961-12-18 - Board of Directors Meeting Minutes135
December 18, 1961
A special meeting of theBoard of Directors of the Yorba Linda
County Water District was called to order by President Crist
at the office of theDistrict December 18, 1961 at the hour of
3:30 P.M. The meeting was called for the purpose of discussing
the pr-posed annexation to the District of Tract 4181 and any
other business proper to be brought before the meeting.
All Directors were present and answered the roll. Also present was
Attorney H. Rodger Howell.
General Manager Dueker reported that the first annual payment to
developers for paybacks for the installation of xwx sewer lines should
be made before December 31, 1961. Funds being available it was
moved by Director Hastings, seconded by Director Clodt that the
KRxaxftmd recommendation of the General Manager be accepted and
payment be"authooized to D.N. Schneider Construction Co. ( Job Sr. 7)
in the amount of 0 5,705.10, less any sums due the District for
inspection fees.
Mr. Dueker informed the -Board that there was also a payback due
Linda Development Company ( Job 56) for water main extensionsin
the amount of $1,651.10. A motion was made by Director Hastings
seconded by Director Clodt and unanimously carried that the.pay-
ment be authorized.
The General Manager presented a cost analysis of the cost of install-
ing 1" meters which indicated that a small loss was being incurred and
recommended an increase in the service connection fee. A motion
was made by Director Wagner, seconded by Director Hastings and
unanimously carried that the following increases be made, effective
as of this date: Meter and Service one inch from$120.00 to$130.00,
meter where service line is in from 472.00 to 477.00., and service
connection only from $54.00 to 58.00.
A proposal for a main extension in the south east corner of Lot 8,
Block 10 for approximately 930' of 6" line. A motion was made by
Director Wagner, seconded by Director Hastings and carried that
the application be approved subjectxx~,-,to the approval of the
General Manager as to the required number of Fire Hydrants.
After discussion the following motion was made by Director Milmoe,
seconded by Director Clodt and unanimously carried:
The Board of Directors of the Yorba Linda County Water District
hereby generally approves the proposed annexation for water and
sewer service of tenative tract 4181 of the Rinker Development
Company on condition that the annexing area will pay through
special a. taxes and/or wager rates the cost of offsite improve-
ments which will be paid by loans to the District. The General
Manager and Attorney are authorized and directed to complete as
soon as possible the negotiations for such annexation.
There being no further business the meeting was declared a ourned
on a motion made by Director Wagner, seconded by Dire _ Mil~oe and
duly carried. {,J
Val omi h,' ecty . auditor