HomeMy WebLinkAbout1983-08-25 - Board of Directors Meeting MinutesAugust 25, 1983 page 1798
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
Whit Cromwell. Absent: Director Paul R. Armstrong. Also present: Ralph C. Shook
general manager/secretary, Arthur C. Korn assistant general manager, Betty Emblidge
auditor, Bill Robertson project manager, Juanita Harris office manager, Art Kidman
from Rutan & Tucker, Mike Beverage Yorba Linda City Councilman, Brian Johnson C-W
Associates, and Janet Young from the Yorba Linda Star.
Motion made by Director Cromwell and seconded by Director Lindow to approve the consent
calendar as follows: the minutes of the regular meeting of August 11, 1983, and
authorization for Directors to leave the State of California prior to next meeting.
Motion carried unanimously.
Mr. Robertson made a report on the Rimpau Reservoir. Mr. Robertson made a report
on the Bond Issue statis ID2.
Mr. Robertson and Mr. Kidman reported on the Bryant Crossfeeder Phase IV and the
C-W agreement. Authorization had been previously granted for General Manager Shook
to sign the agreement.
Mr. Robertson reported on Bryant Crossfeeder Plase IV Motion made by Director
Cromwell and seconded by Director Lindow for authorization of staff to issue a letter
to C-W Associates approving Nelson-Belding, the Low bidder of $476,028, following
signature of the Phase IV agreement. Motion passed unanimously. Mr. Robertson
stated that when the agreement was signed staff would execute the Phase IV reimburse-
ment agreement then C-W Associates would be given the authorization to proceed
with Nelson-Belding.
Betty Emblidge's June financial statement, July billing report and the July investment
report were received and filed.
Motion made by Director Cromwell and seconded by Director Lindow to approve for
payment the audited bills and rate deposits in the amount of $304,929.44 on checks
No. 3715, 3805 through 3900. Motion carried unanimously.
Assistant manager Korn reported the next C.A.C. meeting would be held 9/1/83.
Director Cromwell reported on the City Council meeting of 8/15/83.
Director Clodt reported on the Planning Commission meeting of 8/24/83.
Assistant manager Korn reported on the OCWD meeting of 8/17/83.
Assistant manager Korn reported on a meeting of the Association of California Water
Agencies Joint Powers Insurance Authority Loss Control Seminar held 8/24/83.
President Knauft reported on the MWDOC meeting of 8/24/83.
Motion by Director Lindow and seconded by Director Clodt to go into closed session
regarding attorney-client privilege and pending litigation. Motion carried
unanimously.
Went into closed session at 9:36 a.m.
page 1799
August 25, 1983 (continued
Coming out of closed session at 10:24 a.m. motion made by Director Clodt
and seconded by Director Cromwell to adjourn.
Meeting adjourned at 10:25 a.m.
n
y'Ralph C. Shook
Secretary