HomeMy WebLinkAbout1984-11-22 - Board of Directors Meeting MinutesNovember 22, 1984
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The adjourned 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., Howard Lindow,
Whit Cromwell and Paul Armstrong. Director Fred. Clodt was absent.
Also present: Ralph C. Shook general manager, Arthur C. Korn Assistant
general manager, William J. Robertson planning manager, Betty Emblidge
finance manager/auditor, Juanita Harris office manager, Arthur Kidman
Rutan & Tucker and Gene Wisner Yorba Linda City Councilman.
Motion by Director Armstrong and seconded by Director Cromwell to
approve the consent calendar as follows: Approval of the minutes as
submitted of the meeting of November 8, 1984 and authorization for
the Directors to leave the State of California prior to the next
meeting. Motion passed unanimously.
Mr. Robertson requested the item of the Quitclaim Deed Tract 11899
(J-E283-25 be removed from the agenda.
Mr. Robertson reported on the SAVI Annual Extraterritorial Service
Charge. Discussion followed. Motion by Director Cromwell and
seconded by Director Lindow to authorize Extraterritorial Service Charge,
in the total amount of $23,135.83, to the owners of Record in the SAVI
property. Motion carried unanimously.
Mr. Robertson reported on the proposed construction of a 14" trans-
mission main in Yorba Linda Boulevard across the Brannon/Richards
property which will provide needed pressure zone 3 water to the new
development in the east portion of Improvement District No. 1. Motion
by Director Cromwell and seconded by Director Armstrong to approve
budget of $56,280.00 for the construction of the 14" transmission main
in Yorba Linda Boulevard. Motion carried unanimously.
Mr. Kidman requested a closed session for attorney-client privlege.
Motion by Director Lindow and seconded by Director Cromwell to approve
for payment the audited bills and rate deposits in the amount of
$126,528.52 on checks No. 6600 and 6602 thru 6675. Motion carried
unanimously.
Director Armstrong reported on the November 14, 1984 meeting of the
Policy Personnel and Organization Committee meeting.
Director Armstrong reported on the Yorba Linda Planning Commission
meeting of November 3.4, 1984.
Director Cromwell reported on the Yorba Linda City Council meeting
of November 19, 1984.
Assistant general manager Korn reported on the C.S.D.A. Board of
Directors meeting of November 14, 1984.
page 1966
November 22, 1984 (continued)
Assistant general manager Korn reported on the Orange County Water
District Board of Directors meeting of November 14, 1984.
Director Cromwell reported on the quarterly annual meeting of the
Retail Agency held November 14, 1984.
Directors Cromwell and Lindow reported on the I.S.D.O.C. Annual
General meeting of November 15, 1984.
Future meeting assignments: ACWA November 28-30/1984, Cromwell,
Lindow, Shook and Armstrong; City Council December 3 Director Lindow;
CRWUA December 12-14; Planning Commission Director Armstrong; W.A.C.O.
December 12 Directors Knauft and Armstrong.
General Manager Shook and assistant general manager Korn reported
on a letter from Orange County Water District regarding investigation
of the Mobil Oil gasoline spill which had occurred at the Atwood
Terminal. Letter received and filed.
The List of Concerns was revised as follows: Monthly meter reading
was deleted and itemized billing added.
Motion by Director Lindow and seconded by Director Armstrong to go
into closed session at 9:50 A.M. regarding attorney-client privilege.
Motion carried unanimously.
Motion by Director Lindow and seconded by Director Cromwell to
come out of closed session at 10:40 A.M. Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Cromwell to
adjourn to 3:00 P.M. Tuesday, December 11, 1984. Motion carried
unanimously.
Meeti g adjourned at 10:41 A.M.
Ralph C. Shook
Secretary
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