HomeMy WebLinkAbout1984-05-24 - Board of Directors Meeting Minutespage 1938
May 24, 1984
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 office of the District, 4622 Plumosa, Yorba Linda, CA. Directors
present: M. Roy Knauft, Jr., Whit Cromwell, Fred G. Clodt, Howard W.
Lindow and Paul Armstrong. Also present: Ralph C. Shook general manager,
Arthur C. Korn assistant general manager, William J. Robertson planning
manager, Betty Emblidge finance manager/auditor, Michael Payne engineering
manager, Juanita Harris office manager, Steve Delgadillo assistant project
Manager, Arthur G. Kidman Rutan & Tucker, Mike Beverage Yorba Linda City
Councilman, Brian Johnson C-W Associates.
Motion by Director Armstrong and seconded by Director Lindow to approve
the consent calendar as follows: Approval of the minutes as corrected
ofthe meeting of May 10, 1984, authorization for Directors to leave the
State of California prior to next meeting, routine applications for
service; S-15-56 Keith Earll 4891 Arroyo sewer only $280.20, 5-15-113
Bigonger, Meador, Goodman et al 18441 Yorba Linda Boulevard $284.10.
Motion carried unanimously.
Motion by Director Cromwell and seconded by Director Armstrong to
authorize execution of Agreement for Reimbursement of construction
costs associated with the construction of Phase IIb of the Bryant
Crossfeeder. Staff is authorized to file the Notice of Determination
with the County Recorder indicating that the subject project will
not have a significant effect on the environment. Motion carried
unanimously.
Motion by Director Armstrong and seconded by Director Cromwell to
authorize the execution of the Agreement re: construction, operation
v and maintenance of temporary service connection to MWD Lower Feeder
from Baldwin. The District is acting as a middle-man in this process
mainly to meet the requirements of one public agency dealing with
another public agency. The Baldwin Company will be responsible for
the payment of any costs associated with connection to the MWD system.
None of those costs would be reimburseable to the developer. Motion
carried unanimously.
Motion by Director Cromwell and seconded by Director Armstrong to
authorize increase in Task Order 83-26 to Robert Bein, William Frost
and Associates for the design of Phase V of the Bryant Crossfeeder
at an additional request for $3,250.00. Motion carried unanimously.
Mr. Delgadillo left the meeting at 10:06 a.m.
Mr. Kidman reported on the ACWA Legal Affairs committee meeting
concerning Jarvis IV.
Assistant general manager Korn requested a closed session regarding
the meet and confer update.
May 24, 1984
page 1939
Motion by Director Cromwell and seconded by Director Armstrong to adopt
Resolution No. 84-08 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT APPOINTING ARTHUR C. KORN ASSISTANT
SECRETARY OF THE YORBA LINDA COUNTY WATER DISTRICT. Roll call vote:
Ayes: Paul R. Armstrong, Fred G. Clodt, Whit Cromwell, Howard W. Lindow,
M. Roy Knauft, Jr. Noes: None. Absent: None. Abstain: None. Passed
and adopted this 24th day of May, 1984.
General manager Shook reported that on June 5, 1984 the Sher Company
would be making a presentation and explain the upcoming changes in the
ACWA Group Health Plan to the Board and the Employees.
Motion by Director Lindow and seconded by Director Cromwell to approve
for payment the audited bills and rate deposits in the amount of
$269,082.14 on checks No. 5574, 5575 5566. Motion carried unanimousl .
President Knauft called for a recess at 10:25 ~
Meeting reconvened at 10:35 a.m. with all Directors, general manager
Shook, assistant general manager Korn, planning manager Robertson,
office manager Harris and legal counsel Kidman present.
Director Clodt reported on the Planning Commission meeting of May 16, 1984.
Director Cromwell was unable to attend the Council meeting May 21, 1984
because of Board workshop held May 21, 1984.
Director Cromwell reported on the C.S.D.A. Lobby Day held May 15, 1984
in Sacramento.
Assistant general manager Korn reported on the Allen-McColloch Operators
subcommittee meeting held May 22, 1984.
President Knauft and general manager Shook reported on the M.W.D.O.C.
meeting held May 23, 1984.
Assistant general manager Korn reported on the adjourned meeting of
the Orange County Water District held May 23, 1984.
The invitation to the Katherine Citizen retirement party was received
and filed. Several Directors plan to attend.
Motion by Director Armstrong and seconded by Director Cromwell to go
into closed session.
Coming out of closed session at 11:43 a.m. mot of by Director Lindow
and seconded by Director Armstrong unanimousl carried to adjourn to
2 p.m June 5,'1984.
t 6
aloh 6. Shook
Secretary