HomeMy WebLinkAbout1987-07-09 - Board of Directors Meeting Minutes~l
July 9, 1967 page 2127
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, Juanita Harris office manager, Cheryl Gunderson from the
accounting firm of Conrad & Associates, Arthur G. Kidman legal
counsel from Rutan & Tucker.
Motion by Director Armstrong and seconded by Director Mills to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meeting of June 25, 1987 and authorization
for the Directors to leave the State of California prior to the
next meeting. Motion carried unanimosuly.
Motion by Director Fox and seconded by Director Knauft to approve
the payment of Bills and Rate Deposits in the amount of
$280,124.80 on checks No. 12590, 12666 thru 12731. Motion carried
unanimously.
Motion by Director Knauft and seconded by Director Fox to adopt
Resolution No. 87-22 entitled: RESOLUTION SETTING FORTH THE
DISTRICT'S PUBLIC FUNDS INVESTMENT POLICY. Roll call vote: Ayes:
Directors Paul R. Armstrong, Sterling Fox, M. Roy Knauft, Jr.,
William R. Mills, Jr., Whit Cromwell. Noes: None. Absent: None.
Abstain: None. Passed and adopted this 9th day of July, 1987.
The June Investment Report was received and filed.
Director Mills reported on the Orange County Water District
meetings of June 17 and July 1.
Director Fox reported on the City Council meeting of July 7,
1987.
Mr. Kidman reported on legislative Bills AB 318 and AB 499.
General manager Shook reported the gas tank had been removed from
the Richfield Road property with no signs of leakage.
Motion by Director Knauft and seconded by Director Mills to
adjourn. Motion carried unanimously.
Meeting adjourned at 9:32 A. M.
Ralph C. Shook
Secretary
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