HomeMy WebLinkAbout1983-05-26 - Board of Directors Meeting MinutesMay 26, 1983
1782
1 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 on Plumosa. Directors present: M. Roy Knauft, Howard W. Lindow,
Fred G. Clodt and Paul R. Armstrong. Absent: Director Whit Cromwell. Also
present: Ralph C. Shook general manager/secretary, Betty Emblidge auditor,
Art Korn assistant manager, Bill Robertson project manager, Juanita Harris office
manager, Art Kidman attorney, Mike Beverage Yorba Linda city councilman,
Brian Johnson C-W Associates and Gene Newman parts clerk.
President Knauft presented Gene Newman with a one year pin and thanked him for
doing a good job.
Motion made by Director Armstrong and seconded by Director Lindow to approve
the consent calendar as follows: the minutes as mailed for the May 12, 1983
meeting, authorization for Directors to leave the State of California prior
to the next meeting of the Board and routine application for service as follows:
J-83-15 Blair Paving Inc. 1101 Richfield Road 1" temporary water service, SS29-911
Russell Thomas 5682 Kellogg Drive 1.0-acre for service only $2265,^ Motion carried
unanimously. - t' ;i> „w,„F,rx~ <t >>tr:zu, > r;.✓/r
Mr. Robertson reported on the progress of Reservior No. 6. Mr. Robertson has met with Mr. Rimpaw regarding the 3.58 acres plus ingress and egress. The
property has been appraised at $37,000 by Cedric White. The Board recommended
to proceed to acquire the site.
Mr. Kidman reported a meeting with Brian Johnson of C-W Associates to work on
the agreement to start on the Series "B" bonds for Improvement District No. 2.
Mr. Kidman reported that AB 605 had cleared the legislature.
General manager Shook reported Mr. Payne was working on Resolution 154 to bring
sewer from the golf course to the City property on Yorba Linda Boulevard at Palm.
General manager Shook reported four more certificates in the employee deferred
compensation plan at Pomona Savings had matured and was deposited in the Glen-
dale Savings account.
Moved by Director Lindow and seconded by Director Armstrong to approve for pay-
ment the audited bills and deposits in the amount of $127,878.11 on checks
No. 3255 through 3348. Motion was passed unanimously.
Assistant manager Korn reported the C.A.C. meeting would be held at 7:30 p.m.
on May 26, 1983.
President Knauft reported on the city council meeting held May 16, 1983.
Director Clodt reported on the planning commission meeting of May 25, 1983.
Directors Lindow and Armstrong reported on the A.C.W.A. meeting at Tahoe on
May 18-20, 1983.
Assistant manager Korn reported on the MWDOC meeting of May 25, 1983.
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May 26, 1983 (continued)
General manager Shook reported on the AM Operators sub committee meeting of
May 24, 1983.
General manager Shook reported on the adjourned meeting of O.C.W.D. on
May 17,-1983.
A letter from Santa Margarita Water District regarding consolidated response
to "County Water Plan" phase II report was noted and filed.
President Knauft declared a ten minute recess at 10:20 a.m.
The meeting reconvened at 10:30 a.m.
Motion made by Director Lindow and seconded by Director Armstrong to go into
closed session. f~c;✓u+,t .~Uc f' c., ~L7u~ C~ ~Fz~z eze tz C/f
Closed session ended at _11:29 a.m.
Motion made by Director Armstrong and seconded by Director Lindow to adjourn.
Motion carried unanimously.
Meeting adjourned at 11:30 a.m.
Rlal C. Shook
p
Secretary