HomeMy WebLinkAbout1979-03-19 - Board of Directors Meeting Minutes1490
March 19, 1979
The special meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Knauft at
3:30 p.m. March 19, 1979 in the offices of the District on Plumosa
Drive. Directors present and answering the roll call: Roy Knauft
Howard Lindow, Fred Clodt, Art Korn and Whit Cromwell. Also pre-
sent general manager Ralph Shook secretary Jean Mathews and attorney
Art Kidman.
The purpose of this special meeting,called by President Knauft,
to discuss proposed amendment to Diemer Intertie Agreement.
Mr. Shook explained the reason for the meeting and the material on
the Second Amendment that had been given to the Directors for
their information.
Art Kidman spoke at some length on the second amendment to the
Diemer Intertie. The Irvine Company has decided to become a full
active project participant, no agency's costs will increase as a
result of the Irvine Company's participation, and the Irvine
Company's investment will be approximately 3.5 million dollars.
Discussion at great length on the District's position if the amend-
ment is accepted.
Dennis MacLain came into the meeting at 3:55 p.m.
Discussion continued with the observation that District should hold
Contract I to the early completion date and ask to have a bulk head
constructedd at the end of the first reach so that the District can
have delivery of water by June 1980 or earlier.
Ted Finster of Boyle Engineering came into the meeting at 4:00 p.m.
Mr. Finster said that the bulk head had been in the original plans
as an option at an estimated cost of $5000.00.
Mr. MacLain explained that the 3 2 million dollars from the Irvine
Company purchased 22 cfs with a 2 year option to buy the rest of
the 80 cfs or if they do not purchase the rest it will be available
to the original participants on percentage basis based on the part-
icipants cost of participation.
Moved by Director Korn seconded by Director Lindow to approve in
principal the second amendment to the Diemer Intertie Agreement
subject to an acceptable draft being approved by legal counsel,
authorizing proper officers to sign for the District, all subject
to this amendment to modifications provisions that progress will
not be delayed and further provided that in order to provide sec-
urity to Yorba Linda County Water District delivery of water on a
timely basis, a bulk head will be constructed at the end of the
lst contract and that 1st contract will be completed at the earl-
iest feasible date,, that all cost associated with reach # 1 and
because of the modification, will be borne by The Irvine Company.
Motion carried unanimously.
1491
March 19, 1979 (continued)
Moved by Director Lindow seconded by Director Clodt to adjourn
at 5:05 p.m. Motion carried unanimously.
Jean E. Mathews, Secretarv