HomeMy WebLinkAbout1980-09-10 - Board of Directors Meeting Minutes1599
September 10, 1980
The adjourned regular meeting of the Board of Directors of the Yorba Linda County
Water District was called to order by President Knauft at 7:00 p.m. in the offices
of the District on Plumosa. Directors Knauft, Lindow, Clodt and Korn present and
Director Cromwell absent. Also present Ralph Shook general manager, Jean Mathews
secretary, Betty Emblidge auditor, P.D. Royere assistant general manager, Mike
Payne engineering manager, Bill Robertson project manager and Art Kidman attorney.
Moved by Director Clodt seconded by Director Korn to adopt the minutes of August
28 with correction and minutes for September 4 as mailed, motion carried unanimously.
The AWWA California Section Fall conference in Monterey October 20th through 22nd
memorandum and the program discussed. Moved by Director Knauft seconded by
Director Clodt to authorize one director and the general manager to attend at
District expense.
The hearing on September 17th at 9:30 a.m. on the Augmentation Funds to be at-
tended by Mr. Knauft and Mr. Shook.
The letter from MWDOC inviting all directors and interested personnel to a dinner
meeting on September 25th discussed. Moved by Director Clodt seconded by Director
Lindow to authorize all directors and general manager to attend at District ex-
pense. Motion carried.
Betty Emblidge auditor reported on investments.
Moved by Director Lindow seconded by Director Clodt and carried to approve
staff recommendations for Job 80-42 Alpha Beta Shopping Center water charges in
the amount of $16,609.00.
Short discussion on the N.O.C.C.C.D. and the letter the District h_. d sent City
regarding the annexation of the golf course. P.D. Royere reported that Brian
Johnson had stated that the Sanitation District might exempt the golf course
from the sewer district annexation acreage fee.
Moved by Director Lindow seconded by Director Clodt to approve for payment
the audited bills and rate deposits in the amount of $1,157,148,93 on checks
number 10747 through 10827. Motion carried unanimously.
Moved by Director Lindow seconded by Director Clodt to adjourn to an executive
session at 7:35 p.m. for discussion with the attorney regarding acquisition of
the reservoir site, motion carried.
Moved by Director Lindow seconded by Director Clodt to go back into regular
board meeting session at 8:55 p.m. , motion carried.
Moved by Director Lindow seconded by Director Korn that based on the executive
session the board authorize the attorney to negotitate a settlement for the
Baldwin Parcel, motion carried unanimously.
Moved by Director Lindow seconded by Director Clodt to adjourn at 9:02 p.m.,
motion carried.
Jan E. Mathews, Secretary