HomeMy WebLinkAbout1959-03-02 - Board of Directors Meeting Minutes5
March 2, 1959
The adjourned meeting of February 27, 1959 of the Yorba Linda County Water
District was reconvened at the office of the Yorba Linda Water Co., Yorba
Linda, California, at the hour of 8:00 A.M., with all Directors present.
A motion was made by Mr. Clodt, seconded by Mr. Milmoe, and carried that the
minutes of the previous meeting held February 27, 1959 be ap;:-,roved a.s mailed.
Mr. X. q. Volk was introduced at the hoar of 8:00 A.M. and presented to the
Board his qualifications and experience in the field of water engineering.
Mr. Volk then left the meeting and after discussion the Board was generally
agreed that his firm could be considered as being qualified to conduct a
rate study for the District, and to complete the e-par~sii~n of a master plan.
Mr. Henmir, Mr. Carroll, and Mr. Wagner of James M. Montgomery Co. were then
introduced and gave an impressive resume of their firm's experience designing
master plans and studies for Cities and Districts. They then left the meeting
and a general discussion was held concerning the choice of the firm to expand
the present plan and study a rate structure.
..after due discussion a motion was made by Mr. Hastings, seconded by Mr. Ciodt,
and unanimously carried that the water engineering committee (Mr. Milmoe and
Mr. Wagner) be empowered to meet with the prober representatives of the James
M. Montgomery Co. to write up the scope of the work desired. Also to negotiate
and recommend a contract with James K Montgomery, subject to Board approval,
for expansion of the present master plan and for a mate study for the .District.
A resolution was read authorizing the President and the Secretary-Auditor to
borrow $ 1000.00 from the Bank of America to be repaid in January 1960.
On a motion by Mr. Wagner, seconded by Mr. Milmoe, and carried the RESOLUTION
k to be known as RESOLUTION NO. 2) was adopted.
A RESOLUTION to be known as RESOLUTION No. 3 was then read authorizing the
proper officers of the District establish an account with the Bank of America
and to sign checks against said account. On amotion by Mr. Milmoe, seconded
by Mr. Hastings and carried the RESOLUTION was adopted.
There being no further business the meeting was declared adjourned by President
Crist.
Secretary- ditor
N~