HomeMy WebLinkAbout1960-12-20 - Board of Directors Meeting Minutes37
Il ceriber 20, 1960
A special meetin:7 of the boai-a of Directors of the Yor•ba. Linea County ~4ater
ajist:rict was called to order at the office o Lists'ict on December 20 , l _)0
at th hour of 3:00 by t'resident Grist.
.~i11 Directors were present and answered t!i,u ,oil
The purpose of nc(z; meutlni_ was to stu:ay and (isciiss u)pl' cat ~_ons for constc''_lctio
of water and sewer lines.
ivianuger Dueker presented applic.tions in the following order:
Joi:) iVo. 42, Tract 3bl9, or 3931 for approximately 2078 ft of 8 inch and '_511 ft of
6" water main and for sewers. IL motion was made by Director °iagner, seconded by
Di_r.~_ctor IAilmoe and carried that, the application be approved subject to the -L -Iles
and tegulations and the ar)proval of the ueneral Manager and sewer consultants.
Joh- No. w`), Tract 3-,''96 for approximately 646 feet of 6" water main and for dry
sevier•s. t~ motion was made by Director Ailmoe, seconded by Director riastin--s and
carried that the wa'_,er main installation be approved subject to the c.ircent mules
and ReTalations and that the sewer installation he approved subject to a connection
charL•e in accordance with suc'n Rules and Re7ulations as may be established when
sewer Rules and Re-ilat,ions have been adopted. Also subject to the approval of
the 'renr,ral iuiana,.er and sewer Consultants.
Job No. 4&', Tract 3973 for approximately 1045 feet of 8" an i 1110 feet of 6"
water main and for dry sewers. A motion was made by Director Glodt, seconded
by Director Hastin~,s and carried, that Job No. 48 be approved under the same
conditions as Job No. 116.
Job No. 49, Tract 3758 for. approxirnutely 6t17 feet of 6" water main and for dry
se•ruers. A motion as made by Director gagner, seconded by Arector Clodt and
carried that Joie lvo. 49 be aoroved sLbject -to the same conditions as outlined
in. Job No. 46.
Job. No. 44, tract 3899 for approximately 2715 feet of 10 " or .i°' n. lbOO feet
of 6" water main and or dry sewers. A motion was made by Dir ctor Milmoe, seconded
by Director Clodt and carried that Job No. 44 oeapproved subject to the .;Iles
anti _1.esrulations and approval of (Teneral Manager.. motion was made by DI rPctor
JVacrner, seconded by Director Mi.lmoe nd carried t'n'-:t an of rs-i de sewer to for
job )i)j from Carolina a.nd fa-,',,1. to ilj':cGormack Lane and sewer lines Tr,ant•
3899 be approved under the same conditions outlines in Job )6.
sifter c3ise ISSi_on a. motion was made by Director C:L-)P-,; cr.ded by Director Teiilmoe
and carried that plans be authorized to extend. the routi-ne- cbanc7e referred to
in the minutes of October 12, 1060 l,o i_ncl.ucle 'he extension of re main r. c-- -
'r
ferred to from Per ICenst,oC1C La.r e Fhr;r I T, ;;n ,;r•_,r,rni,,cir L,ri=' o 14f) , -J,i ~n n
line of Tract 3899 if rea,uir,_
On a not! on n'tade by Dir' n r <a n,' c ,~.~)r• n,
tbP meet, in- i,,as