HomeMy WebLinkAbout1983-12-22 - Board of Directors Meeting MinutesPage 1815
December 15, 1983 (continued)
payment the audited bills and rate deposits in the amount of $260,674.72 on
checks no. 4427-4429, 4431 through 4540. Motion:"_carried, unanimously.
The December lst C.A.C. meeting was not held.
Director Armstrong reported that he did not attend the Planning Commission
meeting of November 30, 1983.
Director Lindow reproted on the City Council meeting of December 5, 1983.
Director Clodt reproted on the Planning Commission meeting of December 14, 1983.
Director Lindow reproted in the ISDOC of December 1, 1983.
President Knauft and Directors Lindow, Armstrong, Clodt and Cromwell reported
on the interesting CRWUA Conference held December 8-9, 1983.
President Knauft will attend the Water Advisory Committee of Orange County
meeting December 15, 1983.
The List of Concerns was reviewed.
General Manager Shook reported on the inspection at the BIF facility of the
Telemetry System.
Motion by Director Cromwell and seconded by Director Lindow to go into closed
session regarding personnel at 10:20 a.m. Motion carried unanimously.
President Knauft declared a ten minute recess.
Motion by Drrector Cromwell and seconded by Director Clodt to come out of
closed session at 12:03 p.m. Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Lindow to adjourn. Motion
carried unanimously.
i'reeting adjourned at 12:04 p.m.
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Ralph C. Shook
Secretary
Minutes for the regular meeting of the Board of Directors of Yorba Linda County
Water District for December 22, 1983.
With no director present at 8:30 am at the office of the disrtict,4622 Plumosa,
Yorba Linda, Cal., the secretary adjourned the regular meeting to 8:30 am ,
Thurs,day,December 29, 1983.
Ralph C. Sho k
Secretary