HomeMy WebLinkAbout1980-07-10 - Board of Directors Meeting Minutes1589
July 10, 1980
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 Drive with all Directors present. Also present
Ralph Shook general manager, Jean Mathews secretary, Betty Emblidge auditor, Art
Kidman attorney, DuWayne Lidke engineer, Bill Robertson project manager, Pete
Royere assistant general manager and Mike Payne engineering manager.
Moved by Director Clodt seconded by Director Cromwell to approve as mailed the
minutes for June 26, 1980, motion carried.
Director Clodt and Director Lindow reported on the ISDOC meeting June 26. Still
seeking vital issues and better meeting date to get a better attendance.Discussion.
Director Lindow reported the July 7 city council meeting was adjourned to July 8.
Meeting very short, however Director Lindow had talked to Herb Warren of The
Community College Board and he felt that some development would be started before
the first of the year.
Betty Emblidge auditor's report on investments and the May financial report reviewed.
Very apparent that a review of the job costs is necessary to update charges to cover
loss reflected in the report.
Mike Payne reported on the Sewer Assessment District. Most of the easements had
been secured, only three more to obatin and Sam Peterson was working on these.
He would like to schedule the second Thursday in August for an evening meeting
so that the people from the sewer assessment district can attend.
Moved by Director Lindow seconded by Director Knauft to adopt all items on the
consent calendar as follows: single sewer service S 14-538 Paul Ross 4891 Park P1.,
in the amount of $830. Water and sewer for J 1044 Concordia Dev. Tr. 9782 on 3.96 ac.
15 lots, water charges $20,238.50 and sewer charges $6085 and the out of state
motion, motion carried unanimously.
DuWayne Lidke reported that the De Los Reyes Reservoir was 35% completed and should
be about 61% completed to be on schedule. Everyone on strike or at least no work
being done because of the strike on either the Diemer Intertie or the De Los Reyes
Reservoir. Will not hurt the District because the temporary line has relieved the
water situation in the East end.
Moved by Director Lindow seconded by Director Korn to approve the audited bills
and refunds for payment in the amount of $90,043.04 on checks #10434 through
10512, motion carried.
Chuck and Jeremy Hobbs came into the meeting at 10:00 a.m.
Discussion regarding the July 17 meeting, a work meeting, general plan update,
future bond sale, facilities needed and other matters.
Moved by Director Lindow seconded by Director Korn to adjourn to executive session
at 10:10 a.m. concerning Imperial Highway Relocation.
Meeting reconvened at 11:00 a.m. moved by Director Lindow seconded by Director Korn
to adjourn to 7:30 p.m. July 17th for a work shop session, motion carried un-
animously.
Jean
E. Mathews, secretary