HomeMy WebLinkAbout1982-08-10 - Board of Directors Meeting Minutes1737
August 10, 1982
The adjourned meeting of the Board of Directors was called to order by President
Knauft at 8:00 a.m. in the offices of the District on Plumosa Drive. Directors
present M. Roy Knauft,Howard W. Lindow, Fred G. Clodt, Whit Cromwell and Paul
R. Armstrong. Also present Ralph Shook general manager, Jean Mathews secretary
Bill Robertson project manager, Arthur G. Kidman attorney, Michael Beverage
city councilman, Brian Johnson, Alex Bowie and Carl Kylma all from C-W Associates.
President Knauft opened the continued Public Hearing on Improvement District No. 2.
President Knauft asked the general manager Ralph Shook if he had anything to
report at the hearing. Mr. Shook explained that he and staff members had met
with C-W on Monday and he felt there was no new development at this time.
President Knauft asked C-W Associates if they had anything to say at this
Public Hearing on I.D.# 2.
Alex Bowie attorney for C-W Associates thanked the Board for their consideration
in continuing the hearing and then explained they were unable to arrive at any
conclusion and thought it best to go ahead with the standby charges as recommended.
He said there was a section 31032.7 of the code which he just became aware of
since the opening of the hearing on August 5 and which would allow the District
if it was necessary to collect additional standby charges at a later date direct-
ly from the land owner and not go through the County.
President Knauft asked for further comments, there being none he declared the
hearing closed at 8:10 a.m.
Moved by Director Armstrong seconded by Director Knauft to adopt RESOLUTION NO.
82-27 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY
WATER DISTRICT FIXING A WATER STANDBY ASSESSMENT FOR FISCAL YEAR 1982-83 WITHIN
YORBA LINDA COUNTY WATER DISTRICT IMPROVEMENT DISTRICT NO. 2 AND ELECTING TO
HAVE SUCH STANDBY ASSESSMENT COLLECTED ON THE FISCAL YEAR 1982-83 TAX ROLL BY
THE COUNTY OF ORANGE. Roll call vote: Ayes; Directors Howard Lindow, Fred
Clodt, Whit Cromwell, Paul Armstrong and Roy Knauft. Noes, none. Absent, none.
Abstain none. Passed and adopted this 10th day of August 1982.
President Knauft then asked if there was any other business. There was no other
business other than a discussion regarding a future bond issue for I.D. # 2
with Alex Bowie presenting a chalk board talk on amount, valuations etc.
Moved by Director Lindow seconded by Director Clodt to adjourn at 8:58 a.m.
motion carried.
Jean E. Mathews, Secretary