HomeMy WebLinkAbout1985-04-25 - Board of Directors Meeting Minutespage 1988
April 25, 1985
The regular meeting of the Yorba Linda County Water District was
called to order by President Knauft in the offices of the District
at 4622 Plumosa, Yorba Linda. Directors present: M. Roy Knauft,
Jr., Whit Cromwell, Paul R. Armstrong, William R. Mills, Jr.,and
Howard Lindow. Also present: Ralph C. Shook general manager,
Arthur C. Korn assistant general manager, William J. Robertson
planning manger, betty Emblidge financial manager/auditor, Juanita
Harris office manager, Michael Beverage Yorba Linda City
Councilman. Arthur G. Kidman from Rutan & Tucker arrived at 8:36
A.M. Mrs. Barbara Freeman arrived at 8:55 A.M.
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 April 11, 1985, authorization for
the Directors to leave the State of California prior to the next
meeting and routine application for service: J 85-01 Mira Loma -
Richfield/Fee Ana proposed water main in Mira Loma Avenue at
District expense 011 an estimated cost of $171000.00. Motion
carried unanimously. Director Lindow abstained.
Mr.Robert son reported ari the SAVI Ranch FIssocxates
Extraterritorial Service Charge Refund. Motion by Director Lindow
and seconded by Director Cromwell to authorize staff to issue an
Extraterritorial Service Charge prorata refund of :#3,577.94, to
SAVI Ranch i=associates, c/o Hillman Properties West, Inc., on
parcels 3521-111-01, -52-111-022. =52-111--0=1, '52--111-05, 352--111-07
:-52-111-10. 352-111-14, :352-111-20 and 5`?-111-`~1. Motion carried
unami ousl y.
Mr. Robertson reported on the Bryant Crossfeeder Phase 11
right-of-way acquisition. Motion by Director Cromwell and seconded
by Director Armstrong to authorize payment of- 4719,000.00 to the
City of Yorba Linda for Right-of-Way for the installation of
Bryant Crossfeeder, Phase Ilb. Motion carried unanimously.
Mr. Robertson reported on the status of Baldwin and Bryant
Reservoirs... Discussion followed.
Mr. Robertson reported on the progress of the Telemetry System.
Mr. Robertson reported on the updating of Water and Sewer Systcij,
master plans. Motion by Director Cromwell and seconded By Director-
Lindow to refer to the Engineering Committee the proposals for
updating the Water and Sewer System Master Plans. Motion carried
unanimously.
Mr. 11:idman gave an updated Legislative Report.
Mr's. Emblidge`s March Billing Report was received and filed.
April 25, 1985 (continued) page1989
Motion by Director Lindow and seconded by Director Mills to
approve for payment the audited bills and rate deposits in the
amount of $1,017,001.94 on checks No. 7599 thru 7687. Motion
carried unanimously.
Engineering Committee meeting scheduled immediately following this
meeting.
Directors Lindow and Mills reported on the F=ire Defense meeting of
April 23, 1985.
Director Cromwell reported on the City Council meeting of April
15, 1985.
Director Mills reported on the Planning Commission meeting of
April 24, 1985.
Director Lindow and general manager Shook reported on the AWWA
Spring Conference held April 11-12, 1985.
Assistant general manager Korn reported on the CSDA board meeting
held April 12, 1985,the Orange County Water District meeting of
April 17, 1985 and the CSDA Program meeting of April 19, 1985
General manager Shook and assistant general manager Korn reported
on the MWDOC Managers Meeting April 19-21, 1985.
Director Armstrong reported on the MWDOC meeting of April 24,
1985. Discussion followed. Motion by Director Lindow and seconded
by Director Cromwell to communicate to the Local Agency Formation
Committee the Board of Directors opposition to Santa Ana's
detachment from the Municipal Water District of Orange County.
Motion carried unanimously.
Director Mills reported on the Water Management Conference held
March 17, 1985 sponsored by MWDOC.
President Knauft called a ten minute recess at 10:10 A.M.
The meeting reconvened at 10:20 A.M. with all Directors present.
Future meetings and conferences were discussed and assigned.
Motion by Director Lindow and seconded by Director Cromwell to
adjourn to May 10, 1985 AT 8:=30 A.M. Motion carried unanimously.
Meeting adjourned~a 10:10 A.M.
alph Shook
Secretary