HomeMy WebLinkAbout1984-10-11 - Board of Directors Meeting Minutespage 1960 RETYPED
September 27, 1984 (continued)
YORBA LINDA COUNTY WATER DISTRICT AUTHORIZATING THE PROPER OFFICALS TO OPEN AN
INVESTMENT ACCOUNT WITH FAR WEST SAVINGS & LOAN. Roll call vote: Ayes:
Directors Howard Lindow, Whit Cromwell and M. Roy Knauft, Jr. Noes: none.
Abseht: Directors Fred Clodt and Paul Armstrong. Abstain:, none. All six
resolutions passed and adopted this 27th day of September, 1984.
President Knauft scheduled a C.A.C meeting for October 9, 1984 at 7:00 P.M.
The charter for the Yorba Linda Water Company (now Y'orba Linda County Water District)
was granted December 8, 1909. In celebration of the 75th anniversary, an Open House
and Tours of the facilities were discussed.
Director Cromwell reported on the Orange County water districts users meeting.
Director Lindow reported on the CSDA meeting October 14-16, 1984
Assistant general manager Korn reported on the OCWD meeting of September 19, 1984
and the MWDOC meeting of September 26, 1984.
The Fiesta Day Parade was discussed.
Motion by President Knauft and seconded by Director Cromwell to adjourn. Motion
carried unanimously.
Meeting adjopnrd -t 10:07 A.M.
i r,,7
Ralph C. Shook
Secretary
October 11, 1984
Due to lack of auorwn the regular meeting of the Board of Directors of the Yorba Linda
County Water District was adjourned by the secretary at 8:40 A.M. with only
Directors Cromwell and Knauft present.
Ralph G: Shook
Secretary