HomeMy WebLinkAbout1984-03-22 - Board of Directors Meeting MinutesMarch 22, 1984
Page 1829
The regular meeting of the Board of Directors of the Yorba Linda County Water District
was called to order by President Knauft at 8:30 a.m. in the offices of the District
at 4622 Plumosa Yorba Linda. Directors present: M. Roy Knauft, Jr., Whit Cromwell,
Fred Clodt, Howard W. Lindow, and Paul R. Armstrong. Also present: Ralph C. Shook
general manager, Arthur C. Korn assistant general manager, William J. Robertson
planning manager, Betty Emblidge finance manager/auditor, Mike Payne engineering
manager, Juanita Harris office manager, Stan Wolcott Rutan & Tucker,. Brian Johnson
C-14 Associates and Mike Beverage Yorba Linda City Councilman.
Motion by Director Armstrong and seconded by Director Lindow to approve the Consent
Calendar as follows: Approval of the minutes of the meeting of March 8, 1984 as
submitted; authorization for Directors to leave the state of California prior to
the next meeting, and routine application for SS No. 28-1060 Scott E. McDaniel
6031 Arc Way .570 acres total fees = $1297.50. Motion carried unanimously.
Mike Payne left the meeting at 8:50 a.m.
Motion by Director Lindow and seconded by Director Armstrong to authorize Progress
Payment No. 2 in the amount of $203,455.34 to BIF-Accutel for the Telemetery and
CoiiLrol System cunLracL. MuLion carried unaniimuusly.
Motion by Director Cromwell and seconded by Director Armstrong to authorize payment
to C-W Associates of $107,014.34 for Improvement District No. 1's share of Bryant
Crossfeeder Phase IIa project costs. Motion carried unanimously.
Mr. Wolcott reported on the Bond Issue for I.D. No. 2 followed by discussion and
questions by the Board. Motion by Director Cromwell and seconded by Director Lindow
to adopt RESOLUTION NO. 84-OS RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA
COUNTY WATER DISTRICT DETERMINING THAT THE ISSUANCE OF NOT-TO-EXCEED $10,000,000
PRINCIPAL AMOUNT OF YORBA LINDA COUNTY WATER DISTRICT, IMPROVEMENT DISTRICT NO. 2
1979 WATER BONDS, SERIES B IS NOT SUBJECT TO PRIOR INVESTIGATION, REPORT AND APPROVAL
PURSUANT TO THE DISTRICTS SECURITIES INVESTIGATION LAW OF 1965. Roll call vote:
Ayes: Directors Paul R. Armstrong, Fred G. Clodt, Whit Cromwell, Howard W. Lindow
and M. Roy Knauft, Jr. Noes: None. Absent: None. Abstain: None. Passed and
adopted this 22nd day of March 1984.
Brian Johnson left the meeting at 9 a.m. Stan Wolcott left the meeting at 9:05 a.m.
Assistant general Manager Korn reported a petition had been received from a group
of employees to form an employees association.
General manager Shook reported on the B.I.F. training attended by five members of the
staff.
Mrs. Emblidge's February billing report was received and filed.
Motion by Director Cromwell and seconded by Director Lindow to approve for payment
the audited bills and rate deposits in the amount of $418,355.14 on checks No. 5065,
5136, 7137 and 5139 thru 5234. Motion carried unanimously.
Page 1830
March 22, 1984 (continued)
President Knauft reported on the C.A.C. meeting of March 15, 1984.
President Knauft reported on the Planning Commission meeting of March 14, 1984.
Director Cromwell reported on the City Council meeting of March 19, 1984.
City meeting assignments for April are as follows: City Council April 2
Director Lindow, Planning Commission April 11 Director Clodt, City Council
April 16 Director Cromwell and Planning Commission April 25 President Knauft.
General manager Shook and assistant general manager Korn reported on the MWDOC
Contracting Agencies meeting of March 9, 1984.
Assistant general manager Korn reported on the OCWD Board meeting of 3/21/84.
Director Cromwell will attend the ISDOC meeting of March 22, 1984.
Motion by Director Cromwell and seconded by Director Armstrong to adjourn to
8:30 a.m. April 5, 1984. Motion carried unanimously.
Meee )'A adjourned at 10:16 a.m.
`Ralph Shook
Secretary
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