HomeMy WebLinkAbout1986-09-25 - Board of Directors Meeting Minutespage 2078
September 25, 1986
The adjourned regular meeting of the Board of Directors of the
Yorba Linda Water District was called to order by President
Cromwell at 11:00 A.M. in the District offices at 4622 Plumosa.
Directors present: Paul R. Armstrong, Whit Cromwell, Sterling
Fox, M. Roy Knauft, Jr. Director William R. Mills was absent.
Also present: Ralph C. Shook general manager, Arthur C. Korn
assistant general manager, William J. Robertson executive
assistant to general manager, Betty Emblidge finance manager,
Michael A. Payne engineering manager, Juanita Harris office
manager, Dave Larsen of Rutan & Tucker.
Motion by Director Paul Armstrong and seconded by Director Fox to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meetings of September 11 and 13, 1986;
authorization for the Directors to leave the State of California
prior to the next meeting and routine applications for service:
J-8613 Placentia Unified School Dist.Tract No.11056 $4075.00,
J-8626 C-W Associates Tract No.11056 $4800.00
J-8628 C-W Associates Tract No.12779 $3300.00
J-8629 C-W Associates Tract No.12780 $2345.00
J-8630 C-W Associates Tract No.12781 $3255.00
J-8631 C-W Associates Tract No.12782 $4770.00
J-8632 C-W Associates Tract No.12783 $5250.00
J-8633 C-W Associates Tract No.11055 $5955.00
SS-21-965 Frank Marshburn 17696 Yorba Linda Blvd. $3342.60
J-8639 &SS-29-1663 James Krutsinger 6051 Calle Mirador Water
=$1944.19 Sewer=$4293.22
General manager Shook reported that the meet and confer process
has come to a conclusion and it was appropriate to amend the
Personnel Rules and take other personnel type actions.
Motion by Director Fox and seconded by Director Knauft to adopt
the following resolutions:
RESOLUTION No.86-11 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT APPROVING A
MEMORANDUM OF UNDERSTANDING. Discussion. Roll call vote: Ayes:
Directors Paul Armstrong, Sterling Fox, M. Roy Knauft, Jr., Whit
Cromwell. Noes: None. Absent: William R. Mills, Jr. Abstain:
None. Passed and adopted this 25th day of September, 1986.
RESOLUTION NO.86-12 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT AMENDING SECTIONS OF
THE PERSONNEL RULES. Roll call vote: Ayes: Directors Paul
Armstrong, Sterling Fox, M. Roy Knauft, Jr., Whit Cromwell. Noes:
None. Absent: William R. Mills, Jr. Abstain: None. Passed and
adopted this 25th day of September, 1986.
RESOLUTION NO.86-13 entitled: RESOLUTION OF THE BOARD OF
September 25, 1986 page 2079
DIRECTORS OF YORBA LINDA WATER DISTRICT AMENDING THE NUMBER OF
AUTHORIZED POSITIONS. Roll call vote: Ayes: Directors Paul
Armstrong, Sterling Fox, M. Roy Knauft, Jr., Whit Cromwell. Noes:
None. Absent: William R. Mills, Jr. Abstain: None. Passed and
adopted this 25th day of September, 1986.
RESOLUTION NO.86-14 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF YORBA LINDA WATER DISTRICT ADOPTING SALARY RANGES.
Roll call vote: Ayes: Directors Paul Armstrong, Sterling Fox, M.
Roy Knauft, Jr., Whit Cromwell. Noes: None. Absent: William R.
Mills, Jr. Abstain: None. Passed and adopted this 25th day of
September, 1986.
Motion by Director Knauft and seconded by Director Fox for the
general manager to receive the same four percent salary increase
as the District employees. Motion carried unanimously.
President Cromwell and Director Knauft reported on the Executive
- Administrative - Organizational Committee meeting of September
12, 1986.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the bills and rate deposits in the amount of
$241,370.49 on checks No. 10730, 10828 thru 10914. Motion carried
unanimously.
Director Armstrong reported on the Planning - Engineering -
Operations meetings held September 11 and 22, 1986.
Director Knauft reported on the City Council meeting of September
2, 1986 and the MWDOC meetings of September 3 and 24, 1986.
Director Cromwell reported on the City Council meeting of
September 15, 1986.
President Cromwell and Director Armstrong reported on the CSDA
Conference of September 18-20, 1986.
Director Armstrong reported on the Planning Commission meeting of
September 24, 1986.
President Cromwell assigned the
MWDOC 10/1/86, Knauft;
WACO 10/3/86, Knauft;
City Council 10/6/86, Fox;
RWA 10/8/86, 10/8/86, Armstrong;
MWDOC 10/15/86, Knauft;
following meetings;
ACWA Conference, 10/15-17/86, Mills, Fox, Armstrong;
Planning Commission 10/15/86, Mills;
City Council, 10/20/86;
OCWD 10/22/86, Mills;
Planning Commission 10/29/86, Armstrong
page 2080
September 25, 1986
President Cromwell read a communication from Ken Witt director of
MWDOC regarding Colorado River tours.
Motion by Director Knauft and seconded by Director Fox to adjourn
to 7:00 P.M., Thursday, October 2, 1986 with general manager
Shook, assistant general manager Korn and executive assistant to
general manager William Robertson to be in attendance. Motion
carried unanimously.
Meeting adjourned at 12:18 P.M.
Ralph C. Shook
Secretary