HomeMy WebLinkAbout1977-03-24 - Board of Directors Meeting MinutesMarch 24, 1977
12.95
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by President Clodt at
8:30 a.m. on March 24, 1977 in the offices of the District on
Plumosa Drive.
Directors present and answering the roll: Fred Clodt, Merwin
Wagner, Roy Knauft, Howard Lindow and Art Korn. Also present
Ralph Shook general manager, Jean Mathews secretary, DuWayne Lidke
engineer and H. Rodger Howell of Rutan and Tucker.
Moved by Director Lindow seconded by Director Korn to approve
the minutes of March 2, 1977 and March 10, 1977 as corrected.
Motion carried unanimously.
General manager read a letter from the City of Yorba Linda stating
that councilman Fried and Wedaa had been appointed on the committee
to meet with our committee of two on matters of common interest,
meeting dates to be set by the committee. Moved by Director
Lindow seconded by Director Knauft to receive and file.
Art Korn reported on the planning commission meeting March 16th.
Fred Clodt reported on the city council meeting March 21, 1977.
Richard T. Davalos from the engineering department came into the
meeting. Richard announced that a joint tour with the Yorba Linda
Planning Commission of the Telegraph Ridge Line had been set for
April 16th.
DuWayne Lidke reported on the Irvine Ranch Water District meeting
on March 22. Lowry and Associates are doing a route study for IRWD
and Boyle Engineering are doing one for MWDOC. Mr. Lidke had a
map showing the various routes in color and indicating that one
to the East was quite highly favored and would be very advantageous
to the District.
Mr. Lidke also reported on the meeting at MWDOC on March 23rd.
Ralph Shook reported on the meeting with Stevenson and Simonian from
the City regarding the amendment of the Joint Powers Agreement.
Mr. Shook said he had a call from Mr. McCune on March 14 and he
was pressing for some decisions and answers.
President Clodt declared a recess at 10:05 a.m.
Meeting reconvened by President Clodt at 10:20 a.m. with all
Directors present.
Moved by Director Knauft seconded by Director Korn to approve for
payment the audited bills and rate deposits in the amount of
$426,492.67 on checks 3569 through 3658.
1296
March 24, 1977 (continued)
Moved by Director Korn seconded by Director Knauft unanimously
carried all Directors are hereby authorized to leave the State
of California for either business or personal reasons between
now and the next regular meeting of the Board of Directors.
City Assignments: city cduncil 4/4 Howard Lindow and 4/18
Fred Clodt. Planning commission 4/13 Roy Knauft and 4/27 Art
Korn.
Question asked if adjourned city meetings should be covered.
Decision each director to follow his own judgment.
Ralph Shook said that he had to be in court at 3:30 regarding
the Rancho Development case. Discussion regarding the author-
ization to be given Mr. Shook regarding settlement of the Rancho
Development case. Moved by Director Wagner seconded by Director
Knauft carried unanimously to stay with the former decision,
starting at $5000.00 but no to go over the maximum of $8500.00.
Discussion on the Policy Statement as proposed in rough draft
by the staff.
Recess declared at 11:45 a.m. for lunch that had been brought
in.
Meeting was reconvened at 12:00 with all directors present.
Mr. Shook in answer to a query said that we had not received a
written notice of the cancellation of the Joint Powers Agreement.
Discussion regarding a combined meeting.
Moved by Director Lindow seconded by Director Knauft that the
Board go into executive session.
President Clodt declared the meeting adjourned at 1:40 p.m.
Jean E. Mathews, Secretary