HomeMy WebLinkAbout1980-07-17 - Board of Directors Meeting Minutes1590
July 17, 1980
The adjourned meeting of the Board of Directors of the Yorba Linda County
Water District was called to order by President Knauft at 7:30 p.m. with
all Directors present. Also present Ken Witt director from MWDOC and Larry
Kraemer director from OCWD. Staff present Ralph Shook general manager, Jean
Mathews secretary, Bill Robertson project manager, DuWayne Lidke engineer
and Art Kidman attorney.
Roy Knauft president expressed his appreciation that Ken Witt and Larry
Kraemer were able to attend and asked if they had any remarks they would
like to address to the Board.
Mr. Witt responded with information on the progress of the Diemer Intertie,
which is about 79% complete. They are making every effort to complete the
work past all of the schools by September 15, 1980. Mr. Witt also spoke
about small hydro plants now being pursued by Edison who is most cooperative
in offering to help districts and cities along this line. Discussion.
General Manager and Director Korn expressed their appreciation with the
fine cooperation they had received from Mr. Witt with regard to information
from MWDOC. Art also stated that he liked their new agenda format.
A short question and answer period.
Larry Kraemer said that he very much appreciated coming but did not come
prepared with any material but would be happy to answer any questions re-
garding OCWD that he could.
Both Mr. Witt and Mr. Kraemer agreed that a meeting of this type at least
four times a year would be most helpful in keeping the channels open and
everyone informed.
Bill Robertson project manager explained the job progress in the Eastern area,
completion of some jobs others pending further development by the developers.
Funds left in Improvement District No. 1 and Improvement District No. 2 and
what they are used for.
DuWayne Lidke and Bill Robertson plan to meet with the developers and see
what the plans are individually and co$lectively and thereby to base the
need and reason for the funds and certain facilities to be built and to
establish a time frame, trying to be growth responsive and not growth
responsible.
Ken Witt and Larry Kraemer left the meeting at 9:30 p.m.
General manager Shook handed the preliminary budget out to the Directors.
Some discussion regarding a raise in the sewer charges.
Also discussion regarding the maintenance district in the east for sewers
that the City is supposed to turn over to us for cleaning and maintaining
and the reason for the purchase of the new sewer cleaning machine.
Discussion period regarding bonds, interest and taxes. No action more a workshop
on the various items. Moved by Director Clodt seconded by Director Lindow to adjourn
at 10:15 p.m.
can E. Mathews, Secretary
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