HomeMy WebLinkAbout1984-12-27 - Board of Directors Meeting MinutesDecember 11, 1984 (continued)
page 1969
Motion by Director Cromwell and seconded by be Director Lindow to
come out of closed session at 5:56 P.M.. Motion carried unanimously.
Motion by Director lindow and seconded by Director Armstrong to cancel
the regular meeting of December 13, 1984 and instruct the Secretary
to post notice of cancellation with the next meeting of the Board to
be December 27, 1984. Motion carried unanimously. Motion by Director
Lindow and seconded by Director Armstrong to adjourn. Motion carried
unanimously.
Meeting adjou ed. at 5:56 P.M.
s
Ralph C. Shook
Secretary
December 27, 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 at 4622 Plumosa, Yorba Linda. Directors
present: M. Roy Knauft, Jr., Howard Lindow, Whit Cromwell and Paul Armstron
Also present: Ralph C. Shook general manager, Arthur C. Korn assistant
general manager, Juanita Harrris office manager and Gene Wisener Yorba
Linda City Councilman. Arthur G. Kidman Rutan & Tucker arrived at 8:35A.M.
Motion by Director Armstrong and seconded by Director Cromwell to approve
the consent calendar as follows: Approval of the minutes as corrected of
the meeting of December 11, 1984, authorization for the Directors to leave
the State of California prior to the next meeting, routine applications
forsewer service S-35-453 Naugels Inc. 18701 Esperanza Road 0.802 acres
single commerical lot sewer only $2874.46. Motion carried unanimously.
General manager Shook reported on the 1984 Sewer Refund program. Motion
by Director Lindow and seconded by Director Armstrong to approve the
disbursement of $21,916.80 to the refund holders in area "B: and the
disbursement of $21,121.54 to the refund holders in area "C". Motion
carried unanimously.
The Board directed the general manager request a proposal from Sam Peterson
for a restudy of draninage area "B" to verify each charge is appropriate.
General manager Shook gave a verbal update on candidates to fill the Board
vacancy. Interviews are to be held January 15, 1985 and selection will
be January 24, 1985.
Assistant general manager Korn reported on an update program of the
Rules & Regulations of the District.
page 1970
December 27, 1984 (continued)
Motion by Director Cromwell and seconded by Director Armstrong to
adopt Resolution 84-30 entitled: RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT AUTHORIZING AN INVESTMENT
ACCOUNT OPENED WITH WESTERN EMPIRE SAVINGS & LOAN ASSOCIATION. Roll
call vote: Directors Paul Armstrong, Whit Cromwell, Howard Lindow and
M. Roy Knauft Jr. Noes: None. Absent: None. Abstain: None. Passed
and adopted this 27th day of December 1984.
Mrs. Emblidge's November billing report was received and filed.
Motion by Director Lindow and seconded by Director Cromwell to approve
for payment the audited bills, rate deposits and 1984 sewer refunds in
the amount of $379,044.38 on checks No. 6677 and 6798 thru 6997. Motion
carried unanimously.
Director Armstrong reported on the Planning Commission meeting of 12/12/84.
Directors Cromwell, Lindow and Knauft reported on the CRWUA conference
December 12-14, 1984.
Director Knauft reported on the MWDOC meeting of December 9, 1984.
The MWDOC-Diemer committee meeting was cancelled by the MWDOC committee
and is rescheduled for January 9, 1985 at 9:00 A.M.
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Future meetings: City Council 1/7/85 Director Lindow, Planning
Commission 1/16/85 Director Armstrong, City Council 1/21/85 Director
Cromwell, Planning Commission 1/30/85 Director Knauft,, WACO 1/4/85
Directors Knauft and Armstrong.
Motion by Director Lindow and seconded by Director Armstrong to go into
closed session regarding attorney-client privilege at 9:45 A.M. Motion
carried unanimously.
Motion by Director Cromwell and seconded by Director Lindow to come out
of closed session at 11:09 A.M. Motion carried unanimously.
Motion by Director Lindow and seconded by Director Cromwell to adjourn.
Motion carried unanimously.
Meeti adjourned 11:10 A.M.
ftalph Shook
Secretary