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HomeMy WebLinkAbout1984-08-07 - Board of Directors Meeting MinutesAugust 7, 1984 The adjourned regular workshop meeting of the Yorba Linda County Water District was Knauft at 8:30 a.m. in the offices of the Drive, Yorba Linda. page 1951 the Board of Directors of called to order by President District at 4622 Plumosa Directors present: M. Roy Knauft, Jr., Whit Cromwell, Howard Lindow, Fred Clodt and Paul Armstrong. Also present: Ralph C. Shook general manager and Arthur C. Korn assistant general manager. The meeting was scheduled as a workshop session and no action was taken on any item discussed. President Knauft left the meeting at 9:30 a.m. and Vice President Cromwell conducted the remainder of the meeting. Motion by Director Clodt and seconded by Director Lindow to adjourn at 1 :12 a.m. Motion carried unanimously. Ral h C. Shook Secretary August 9, 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 offices of the District, 4622 Plumosa, Yorba Linda. Directors present: M. Roy Kh auft, Jr., Whit Cromwell, Fred G. Clodt and Howard Lindow. Paul Armstrong was absent. Also present: Ralph C. Shook general manager, Arthur C. Korn assistant general manager, Betty Emblidge finance manager/auditor, William J. Robertson planning manager, Juanita Harris office manager, Arthur G. Kidman Rutan & Tucker, Mike Beverage Yorba Linda City Councilman, Patti Perani a reporter representing the News Times-Yorba Linda Star. President Knauft presented William J. Robertson with a five year pin. Motion by Director Clodt and seconded by Director Cromwell to approve the consent calendar as follows: Approval of the minutes of the meeting of July 26, 1984 as corrected and authorization for Directors to leave the State of California prior to next meeting. Motion carried unanimously Mr. Robertson reported on progress payment #5 - Reservoir #3 (Bryant Ranch). Motion by Director Lindow and seconded by Director Cromwell to approve for payment progress payment #5 - reservoir #3 (Bryant Ranch) in the amount of $51,473.25 to L.S. Hawley Corporation. Motion carried unanimously. Mr. Robertson reported on Progress payment #3 - reservoir #5 (Baldwin).