HomeMy WebLinkAbout1986-09-11 - Board of Directors Meeting MinutesSeptember 11, 19M page 2075
The regular meeting of the Board of Directors of the Yorba Linda
Water District was called to order by President Cromwell at 8:30
A.M. in the District offices at 4622 Plumosa, Yorba Linda.
Directors present: Paul R. Armstrong, Whit Cromwell, Sterling
Fox, William R. Mills, Jr. Director M. Roy Knauft, Jr. was
absent. Also present: Ralph C. Shook general manager, Arthur C.
Korn assistant general manager, Betty Emblidge finance manager,
William J. Robertson planning manager, Juanita Harris office
manager, Arthur G. Kidman legal counsel, Michael Beverage mayor
of Yorba Linda and Mary Noland resident of the District.
Motion by Director Fox and seconded by Director Mills to approve
the consent calendar as follows: Approval of the minutes as
corrected of the meeting of August 28, 1986; Authorization for
the Directors to leave the State of California prior to the next
meeting and routine applications: J-83-33 SAVI Ranch Associates
$6210.00 and SS-16-1830 George Schy 4722 Oro Verde. Motion
carried unanimously.
General manager Shook reported on the ACWA/JPIA Exclusion of
Coverage in the Liability Insurance program.
General manager Shook reported the 1986 Economic Outlook
Conference sponsored by the Orange County Chamber of Commerce
was to be held October 21, 1986. Motion by Director Armstrong and
seconded by Director Fox to purchase two tickets for District use
on the 1985 Economic Outlook Conference. Motion carried
unanimously.
Motion by Director Fox and seconded. by Director Armstrong to
approve for payment the audited bills and rate deposits in the
amount of $370,606.40 on checks No. 10648, 10730 thru 10827 and a
wire transfer. Motion carried unanimously.
Director Mills reported on the Public Information committee
meeting of August 28, 1986.
General manager Shook and assistant general manager Korn reported
on the OCWD Groundwater Producers meeting September 2, 1986.
Director Mills reported on the WACO meeting of September 5, 1986.
Directors Armstrong and Fox reported on the RWA meeting of
9/10/86.
President Cromwell reported on the ISDOC meeting of September 9,
1986.
President Cromwell assigned the following meetings:
City Council 9/15/86, Cromwell
page 2076
September 11, 1986
MWDOC 9/17/86, Knauft
OCWD 9/17/86, Mills
CSDA 9/18/-20/86, Cromwell, Armstronwell, Armstrong
Planning Commission 9/24/86 Armstrong
WACO 10/3/86, Armstrong
RWA 10/8/86, Armstrong, Fox
OCWD 10/22/86, Mills
Dave Larsen from Rutan & Tucker arrived at 9:20 A.M.
Motion by Director Fox and seconded by Director Mills to go into
closed session regarding Meet and Confer at 9:30 A.M. Motion
carried unanimously.
Director Roy Knauft arrived at 9:47 A.M.
Coming out of closed session 10:24 A.M. the meeting reconvened.
Motion by Director Knauft and seconded by Director Mills to
adjourn to 1:00 P.M., Saturday, September 13, 1986 for a Workshop
Session. Motion carried unanimously.
Meeting adjourned at 10:30 A. M.
Ralp C. Shook
Secretary