HomeMy WebLinkAbout1960-12-14 - Board of Directors Meeting Minutes85
December 1CI, 1960
The req,ula.r
meet!.n7
of the Roam of Directors of the Yorba
Linda Co inter )"lat(,,r
District, was
called
to order at the ofpf ih-H
or 'le(,e,her l l l ?hn
at the hour
of 8:30
1-)y President Cri st.
All Dir-c-tors ;-rere present and answered the roll. .,also Present were Attorney
`f. Aodrger Nowell and IvW. i.'alo Keith of Lower-,NT an-_i ='~ssoci_ates.
Lee Barton appeared before the Board and presented -petitions from numerous
interested citizens asking; that th(,, hearini- of December 6, 1960 be closed and. to
deny all requests for exclusion and to submit -the ~11100,OU~.00 bond pro;.x)17e~1_
for serer construction to the voters as soon as possih] e.
ivir. Dan Foley was also present and spoke in favor of callinc-r the election, stati
that in his opi.ni-on so-,,Ters :would increase the assessed valuation of' property with-
in the District -;,1hi_chwould lower the tax rate now being 1 evied for the water
bonds.
Iar. Marton asked the Board for permission to set a dome _c; k,;.;r r r -r,. n
the westerly 2 1 acres of Lot )4 Block 8 to serve his ho-(-1q
Iv:r, Barton stated thwt he o;rrned an interest in both the _Ia '.erly rarr.:1._-.
A by disc ,scion a mot-ion was made bt Director idilmoe, seconded by Director ..r ;r
and carried that a temporary service be pe:rmitted sub..ject to t he followin^- con-
aitions: 1 - That before the service was installed i,ir. 9arton would s:i,rn an ap-
pl-i.cati.on t. or a. proper main e,.tension to be -lade before any fi_,th. r services :would
be permit ;ed. 2 That i:j:,. _L,rton si.'-.n an a;;*reement th,_:t the service was ter-,-
\ porary and would be replaced at the proper place wl-ion the :Hain was extended.
After carefal discussion the Board was in comiDlete a~yreoment that the: weiTht t
the evidence indicated -t,hat the District would be benefited as a whole by ii,-
c.zrrinc; th:, i_^debtedness. Thereupon a motion was made by Director Clodt ar.l.
seconded by Director iiilmoe that Resolution No. 38 entitled:
rr Resolution bf the Board of Directors of the Yorba Linda County ;Dater District
makin7 detez_ninations rela.i-An~T to Benefit from, the accomplishment of a certain
District purpose and incurring; bonded indebtedness therefore be adopted.'r
The ro1J_ 1rras called ,,,filth t, he fallov,,inn vote recorded: r. Clodt - Tres, 1'tir.
i,,l l,noe - 'res, L- r. _ rner. - fires, Mr. Hast _ngs- yes, 1e'r, ;.ri_, t - yes
A motion was made by Dir ctor Wagner and seconded by Dire-ctor Clodt that
Resolution No. 39 be adopted. This Resolution ,,would : rrPRMTIDE OR AND Ul: ATE
'TOTICE OF A SH,"CTAL ELEr,,'ION TO *3E IfELO IN Si.I?) 0-TST~'T '1' ON FTARUAfflY 14, 1961
`LO Su,311," T TO THE ~ iLI ,'IiO VOTERS A PhOPOS.IT .ON TO ,IM RR T1;,; T 0OMT)E*O T?i; E`-1,TEOnfi;SS
~,YSAI~O +7IS`P''-I;;T l+'O i !1 CE!~TAiAT 1)IS`'NIC`' i]':i.P1;OV' g; .rr The roll 1:ras called and
the i.ollowin7 vote recorded: Mr. Cloclt - yes. Ih', 7VIijMOe - 'reS 4 ` r. in-, r- yes, 1vlr
Hastinrrs, yes, - l;d. :lrist ;yes.
The finance cog:,:litter reported th,j.t -they had received, audited and approved bills
acraLns i; the i)istri.e t in the amount ~8, :'i'/3. `>(}w it -was moved by i)ir':ctnr g:l_odt,
seconded by Director "ilmoe and unanimously carried that the an_dited '-i.lls
be approved and ordered paid.
Mr. Dieker reoorted that Mr. Hernandez had asked if there wa.~ a ooGsi.-hle waTr
that the District could -rant im an exclusive franchise for varbage collecti n`'.
ttorney Howell stated that the ll_i.strint had no leval authority to do
A mntlgn was We b7 Director Clodt, sconded by Director Hilmoe and unanimoIsly
carried that in recognition of their faithful service and their h0h level of
public relations all regular emnl_o7rees of the District, be liven a turkey for
Christmas.
-e binu no Furth„ r Wsiness the meet,i nq was adjourned on a motion made by
• actor Clodt= secWnd by -Director Hastings, and duly carried.
Va.loo Y. Smd.th
Secretary Auditor