HomeMy WebLinkAbout1986-11-26 - Board of Directors Meeting MinutesTt_
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November 26, 1985
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, M. Roy
Knauft, Jr., William R. Mills, Jr. Also present: Ralph C. Shook
general manager, Arthur C. Korn assistant general manager, William
J. Robertson executive assistant to the general manager, Betty E.
Emblidge finance manager, Michael A. Payne engineering manager,
Juanita Harris office manager, Stan Wolcott legal counsel Rutan &
Tucker.
Motion by Director Armstrong and seconded by Director Knauft to
approve the consent calendar as follows: Approval of the minutes as
submitted of the meetings of November 13 and November 20, 1986;
authorization for the Directors to leave the State of California
prior to the next meeting and routine applications for service;
SS-10-180 Ken Wilson 16631 Malcolm Lane $1672.49, SS-13-510 Gary
Pawlawski 17772 Lerene Drive $1509.11 and J-8611 The Baldwin
Company 32.343 acres 84 lots $32,970.00. Motion carried unanimously.
Mr. Payne reported on Quitclaim Deeds to Munson Prizio Developers
and Robert Schafer J-85-55. Motion by Director Knauft and seconded
by Director Armstrong to authorize the District officers to execute
Quitclaim Deeds to Munson Prizio Developers and Robert Schafer
subject to receipt of recorded easements over the northerly 10.00
feet of Parcel 5 and a variable width easement over the southeast
corner of Parcel 6. Motion carried unanimously.
Mr. Robertson and Mr. Wolcott reported on refinancing of I.D. 2
series "B" Bonds. Motion by Director Knauft and seconded by Director
Mills to refer the issue of refinancing Series "B" debt to the
Finance Committee. The Committee is further requested to study the
matter and make a presentation of their findings at the December 18,
1986 Board meeting. Discussion. Motion carried unanimously.
Mr. Stan Wolcott left the meeting at 9 A.M.
General manager Shook and Mr. Robertson presented the report on the
Fiscal Year 1986/87 Water Rate Study. Discussion. Motion by
Director Fox and seconded by Director Knauft to adopt Resolution No.
86-17 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA
LINDA WATER DISTRICT REGARDING WATER RATES. Roll call vote: Ayes:
Directors Paul Armstrong, Sterling Fox, M. Roy Knauft, Jr., William
R. Mills, Jr., Whit Cromwell. Noes: None. Abstain: None. Absent:
None. Passed and adopted this 26th day of November, 1986. The Board
requested a newsrelease be provided to the local newspapers.
Motion by Director Fox and seconded by Director Mills to approve
payment of bills and rate deposits in the amount of $337, 182.83 on
checks No. 11254, 11256 thru 11351 and a wire transfer. Motion
carried unanimously.
A Finance - Accounting Committee meeting was scheduled for December
9, 1986 at 2:00 P.M.
112-6 5r d
November 26, 1986
page 2091
A Planning - Engineering - Operations Committee was scheduled for
December 3, 1986.
President Cromwell, Directors Fox and Mills reported on the Tour of
the District November 22, 1986. Forty four people attended.
Assistant general manager Korn reported on the CSDA Board meeting of
11/14/86.
President Cromwell reported on the City Council meeting of 11/17/86.
Director Knauft reported on the MWDOC Board meeting of 11/19/86.
Director Mills reported on the OCWD meeting of 11/19/86.
President Cromwell reported on the ISDOC meeting of 11/21/86.
President Cromwell assigned the following meetings:
Planning Commission 11/26/86, Mills
City Council 12/1/86, Cromwell
MWDOC 12/1/86, Knauft
WACO 12/5/86, Armstrong
RWA 12/5/86, Armstrong, Fox
CRWUA 12/10-12/86, Armstrong, Fox, Cromwell, Mills
Groundwater Producers 12/10/86, Robertson
OCWD 12/8/86, Fox, Korn
City Council 12/15/86, Fox
OCWD 12/17/86, Mills
MWDOC 12/17/86, Knauft
Planning Commission 12/24/86, Armstrong.
Mr. James Reilly and Mr. James Van Haun of Orange County Water
District came into the meeting at 9:50 A.M.
President Cromwell called a ten minute recess at 10:05 A.M.
The meeting reconvened at 10:15 A.M. with all Directors present
except Director Knauft.
Mr. Reilly of Orange County Water District gave Volatile organic
report and a discussion of the Basin and Santa Ana River water
quality.
Motion by Director Mills and seconded by Director Armstrong to
adjourn. Motion carried unanimously.
tang adj urned at 11:40 A. M.
I
Ra ph C. Shoo
Secretary