HomeMy WebLinkAbout1987-06-25 - Board of Directors Meeting MinutesJune 25, 1987 page 2125
The regular meeting of the Board of Directors of the the Yorba
Linda Water District was called to order by President Cromwell at
8: 30 A. M. in the District off ices at 4622 Plumosa, Yorba Linda.
Directors present: Paul R. Armstrong, Whit Cromwell, Sterling
Fox, M. Roy Knauft, Jr. Director William R. Mills, Jr. was
absent. Also present: Ralph C. Shook general manager, Arthur C.
Korn assistant general manager, Michael A. Payne engineering
manager, Juanita Harris office manager, Cheryl Gunderson from the
accounting firm of Conrad and Associates.
Motion by Director Fox and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meeting of June 11, 1987, authorization for
the Directors to leave the State of California prior to the next
meeting and routine applications: J & S 8719 TIK Inc., for a
proposed shopping center to be located at Bastanchury Road and
Valley View Avenue, water service in the amount of $44,387.50 and
sewer service in the amount of $21,538.00. Motion carried
unanimously.
General manager Shook reported on an amendment to the Personnel
Rules and the Blue Cross contract.
Motion by Director Fox and seconded by Director Armstrong to
adopt Resolution No. 87-20 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT AMENDING SECTIONS OF
THE PERSONNEL MANUAL. 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 June, 1987.
General Manager Shook reported on amending Blue Cross subscriber
eligibility to add retiring employees and directors.
Motion by Director Knauft and seconded by Director Armstrong to
adopt Resolution No. 87-21 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT AMENDING BLUE CROSS
SUBSCRIBER ELIGIBILITY TO ADD RETIRING EMPLOYEES AND DIRECTORS.
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
June, 1987.
General manager Shook reported on the notification of change in
election date.
Motion by Director Knauft and seconded by Director Fox to
authorize the County of Orange to perform the notification
service of the Notice of Change of Election Date at a cost not to
exceed $6,000.00. Motion carried unanimously.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the Bills and Rate Deposits in the amount of
$130,937.99 on checks No. 1289, 12591 thru 12664. Motion carried
unanimously.
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page 2126
June 25, 1987
The May Financial report was received and filed.
Director Armstrong reported on the WACO meeting of June 5, 1987.
Director Fox reported on the City Council meeting of June 16,
1987.
Director Knauft reported on the MWDOC meeting of June 17, 1987.
The communication from the City of Yorba Linda regarding
Community Facilities District 87-1 was reviewed. The staff was
directed to invite the City representatives to make a
presentation at future a Board meeting.
Motion by Director Armstrong and seconded by Director Fox to
adjourn. Motion carried unanimously.
Meeting adjourned at 9:07 A. M.
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Ralph C. Shook
Secretary
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