HomeMy WebLinkAbout1960-07-05 - Board of Directors Meeting Minutes66
uly , 1)60
An adjourned special meeting of ahe Board of Directors of the Yorba Linda CounL.Y
4aLk:r District was cC}:lvE.'Ile'u at the iJf_.1;;e of the i)ic4r1Ct, i,:t1,V qI 1462, at the
hoar of 8:00 a.m. by President Quist.
Directors present and answering the roll were: Mr. Waynor, W. Clodt, 1r. Hastinns,
and Yr. 'wrist. Director Blase was absent. Also present was Mr. H. Hodger Hone!!,
attorne ant Mr. .''.,'llo Keith of LoaS`r;. ?s Associates.
A -eneral discussion was meld with Mr. Keith concerning the details of the Heport
of Sewerage Requirements for the District. After discussion motion was made 'o'✓
Director Wagner, Seconded by Director Aastln- , and anani.mously carried that, the
report be ac~ epted and filed for ;public rev'_e
Manager Dueker read a proposed agreement ';etween the District andthe Carden
Land ompany,Ltd., n hereby an exist,i_n_ pressare problem could be corrected by
developer Nv stl:Lng 300 feet of quick co lpling ripe to Ke laid anross the
the
propert:, of Lae developer by the District. After approval by Attorney Howell, a
motion was made by Director Cicdt, seconded by Director Hastin; s, and unanimously
carried that the Board approve of onterin7 into said agreement with Garden
land Company, Ltd., and that the proper office,.r of ,,ale District oe aathorizad to
On a notion Q Director Clod., anA is d )y Direct= ;nwr, and carried the
~ ect_n - La ad~ourr.:_.'..
Sco star- ,uditor
WAIVER OF NOTICE; AND CONSENT TO HOLDING
SPECIAL MEET 11.G OF DIRECTORS
O
YORBA LIMA COL?NTY WATER DISTRICT
The undersigned, Robert Milmog a member of
the Buard of Directors of Yorba Linda County Water Distract, does
hereby waive notice and consent to the holding of a special meeting
of the directors of that District at the principal office of the
District at 4866 South Olinda, Yorba Linda, California at
8: 00 A. M. on u3 y l qr)O- for the
purpose of d.jSc'tsS-ing tha _Rnpn-rt 9:C SgAg"42& @
Re~uireinents for the Iii s grist
does hereby ratify any and all actions taken thereat and agrees
that any buainess contracted at said meeting shall be as valid and
legal end of the same force and effect as though said meeting were
!~.eld afte°:- no ice was duly given.
Dat e&: This j4 n Y 51 196G