HomeMy WebLinkAbout1986-10-09 - Board of Directors Meeting Minutespage 2082
October 9, 1986
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. 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 and Arthur G. Kidman legal counsel.
Motion by Director Fox and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meetings of September 25 and October 2, 1986;
authorization for the Directors to leave the State of California
prior to the next meeting and routine applications for job number
J-8634 Etchandy Commerce Center $25,808.27.
Motion carried by 4-0 vote with Director Mills absent.
Mr. Robertson reported on the proposed annexation policy.
Discussion followed.
Motion by Director Armstrong and seconded by Director Fox to
adopt the following resolution:
RESOLUTION No.86-15 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT SETTING POLICY OF
FUTURE ANNEXATIONS. 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 9th day of October, 1986.
Mr. Robertson reported that the Public Information Committee
would meet following the Board meeting to review the speakers
bureau slide program.
Mr. Kidman reported on service charges, proposed standby charge
legislation and a class action suit regarding PERS.
Director Fox reported on the Finance Committee meeting of
September 30, 1986. Discussion followed.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the bills and rate deposits in the amount of
$417,039.21 on checks No. 10915, 10917 thru 11015. Motion carried
by 4-0 vote with Director Mills absent.
Director Knauft reported on the Municipal Water District of
Orange County meeting of October 1, 1986.
Director Knauft reported on the WACO meeting of October 3, 1986.
Director Fox reported on the City Council meeting of October 6,
1986.
October 9, 1986 page 2083
Director Armstrong reported on the Retail Water Agencies meeting
of October 8, 1986.
President Cromwell assigned the following meetings;
MWDOC 10/15/86, Knauft;
Planning Commission 10/15/86, Knauft;
ACWA Conference Lake Tahoe 10/15-17/86, Mills, Fox and Armstrong;
So. California Water Committee 10/16/86,
City Counil 10/20/86, Knauft
Orange County Economic Conference 10/21/86, Armstrong
Orange County Water District 10/22/86, Mills
Planning Commission 10/29/86, Armstrong
CRWUA Las Vegas 12/10-12/86
Mr. Shook reported on the Orange County Water District
groundwater producers meeting of October 7, 1986.
Motion by Director Fox and seconded by Director Knauft to
adjourn. Motion carried by vote of 4-0 with Director Mills
absent.
Meeting adjourned at 9:27 A. M.
Ralp C. Shook
Secretary
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