HomeMy WebLinkAbout1987-01-08 - Board of Directors Meeting Minutesan ary 8, 1987
The regular meeting of the Board of Directors of the Yorba Linda
Water District was called to order by President Cromwell at 8:00
A.M. in the District offices 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, William J. Robertson executive assistant to the general
manager, Michael A. Payne engineering manager, Juanita Harris office
manager, Arthur G. Kidman legal counsel from Rutan & Tucker.
Motion by Director Knauft and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes as
submitted of the meeting of December 31, 1986; Authorization for the
Directors to leave the State of California prior to the next meeting
and Routine Applications for service: J-8702 R.S. Jones' 6000
Lakeview Avenue on 0.528 acres $965.00; J-1145 Tract 9759 Upper
K/Shapell Joint Venture located southeast of Village Center Drive
and Paseo De Las Palamas, 68 lots on 13.742 acres $26,590.00 and
J-1146 Tract 12659 Upper K/Shapell Joint Venture 115 Lots on 28.621
acres $40,400.00. Motion carried unanimously .
Motion by Director Fox and seconded by Director Knauft to approve
for payment the bills in the amount of $179.513.96 on checks No.
11495, 11593 thru 11616 and a wire transfer. Motion carried
unanimously.
President Cromwell and Mr. Robertson reported on the Public
Information Committee meeting of January 7, 1987. After discussion,
it was moved by Director Armstrong and seconded by Director Knauft
to participate in the Golden Elementry School Xeriscape program in
the amount of $500.00 and a pledge of $500 to future Xeriscape
projects within the District. Motion carried unanimously.
Director Fox reported on the City Council meeting of January 5,
1987.
Director Knauft reported on the MWDOC meeting of January 7, 1987.
Motion by Director Knauft and seconded by Director Armstrong to
adjourn. Motion carried unanimously.
Meeting adjourned at 9:00 A.M.
Ralph C. Shook
Secretary