HomeMy WebLinkAbout1959-02-18 - Board of Directors Meeting Minutes3
February 18, 1959
An adjourned meeting from January 14, 1959 was held in the home of Mr. E. E.
Crist,. 44,31 S. Palm, Yorba Linda, Cali.foraiia, at the hour of 7:00 P.`1. with
all of the Direcbbrs present.
A motion was, made by dir. Milmoe, seconded by Mr. Hastings, and carried that the
minutes of the meeting held January 14, 1959 be approved as mailed.
Mr. Howard Crooks of the Orange County Water District was present and gave an
extremely interesting paper on Ground Water Management. Mr. Crooks also poin-
ted out that there were certain lands enco..,passed in the Yorba Linda County
Water District WEJk that were not in the Orange County Water District. He ex-
plained that it was against the policy of the Orange County Water District to
agree to the exportation of water to lands not within the District and stated
that the O.C.W.D. was making a determined effort to have such lands volun-
tarily annex to the District.
It was suggested, that a committee from thb Yorba Linda County Water District
and Mr. Crooks try and obtain a luncheon engagement with manager of the Yorba
Linda. Country Club Estates and discuss this matter with him.
A copy of a letter from the Yorba Linda Water Co. to K. Q,. Volk and Ass.ocUtes
was read which informed them that the Board of.Direttors of the Yorba Linda Water
Co. would ao-orove their appointment by the Yorba Linde, County Water Distiict
to expand the present Master Plan prepared originally for the Yorba Linda Water
Co. It was suggested that Volk and Associates be contacted for a bid to expand
the Master Plan, and also for a quotation for a water rate study.
A motion was made by Mr. Clodt, seconded by Mr. Hastings and unanimously
carried. that the Water Engineering Committee be authorized to contact James
M. Montgomery Co. and also Volk and Associates and check with the scope and
cost of necessary surveys of the present valuation of the Yorba Linda Water Co.
The Bard was informed that the Directors of the Yorba Linda Water Co. would
be willing to extend the courtesy of the use of the Water Co. office to the
District Board for their future meetings if they were requested to do so.
A motion was made by Mr. Hastings, seconded by Mr. Clodt, and carried that
the request be made and the Secretary be instructed to write the letter.
Mr. Howell suggested that some thought should be given in the immediate
future to an operating budget for the District, and a general discussion
was held concerning the problem of finances until tas anticipation notes
could be issued,.
President announced that he had appointed the following committees:
Finance, Mr. Hastings & Mr. Clodt., Engineering (sewage) Mr. Clodt and Mr.
Milmoe, Engineering (Water) Mr. Milmoe and Mr. Wagner, Legal and. Policy Mr.
Wagner and Mr. Hastings.
On a motion made by Mr. Hastings, seconded by Mr. Clodt, and unanimously
carried the meeting was adjourned, to be reconvened at the office of the
Yorba Linda Water Co., February 27, 1959, at the hour of 8:00 A.M.
Secret- Auditor