HomeMy WebLinkAbout1975-09-18 - Board of Directors Meeting Minutes1177
September 18, 1975
The adjourned meeting of the Board of Directors was called to order
by President Clodt at 4:00 p.m. in the offices of the District on
Plumosa Drive.
Directors present and answering the roll call: Mr. Clodt, Mr.
Wagner, Mr. Knauft, Mr. Lindow and Mr. Korn. Also present general
manager Ralph Shook, secretary Jean Mathews and DuWayne Lidke
engineer.
Rodger Howell called and said he would attend the evening meeting at
7:30 p.m. but because of traffic and a meeting conflict could not
make the 4:00 p.m. meeting.
Moved by Director Lindow seconded by Director Knauft carried un-
animously to approve as mailed the minutes of September 11, 1975.
General manager Shook read the correspondence. Letter from Orrin
Shattuck dated 9/12/75 complimented the District and the contractor
on the fine job during the construction of sewers on Anna Marie St.,
minimum of inconvenience for all.
LAFCO notice on hearing on Annexation 75-1 set for October 8.
Information only-received and filed.
Fred Clodt reported on the city meeting of September 15.
Ralph Shook reported that the vehicle bids had not been received by
September 16 so were continued to October 1. Discussion.
Manager also reported that the sewer lift station was disconnected
and out of service. Equipment not removed yet but that would be
done in the very near future.
Moved by Director Wagner seconded by Director Korn to approve for
payment the audited bills and rate deposits in the amount of
$48,077.49 on checks 28865 through 28917.
Moved by Director Korn seconded by Director Knauft that all directors
may leave the state for either business or personal reasons between
this meeting and the next regular meeting of the Board. Motion
carried unanimously.
Mr. Shook reported on the progress on the retirement party for
Vern Thomas.
City assignments: City council October 6 Howard Lindow and October
20 Fred Clodt. Planning commission October 15 Art Korn and October
29 Roy Knauft.
Meeting recessed at 6:15 p.m. to reconvene at 7:30 P.M. this date.
Jean E. Mathews, Secretary
1178
September 18, 1975 (continued)
The adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was reconvened at 7:30 p.m. at the district
offices on Plumosa.
Meeting called to order by President Clodt with all directors present.
Also present were Ralph Shook general manager and assistant secretary,
DuWayne Lidke of James Montgomery, Sam Peterson of Keith and Associates
and Rodger Howell of Rutan and Tucker.
The following eastside landowners and interested persons were also
present: R.A. Friend, Bert Bledsoe, J.C. Travis, Dorothy B. Travis,
Paul Dominguez, Laura Dominguez, Arnold Dominguez, Ellen Simmons,
Mr. and Mrs. Amos Travis, Johonna Rae Long, Pamela Walker, Marie
Walker, Virginia Richards, Del Boyer, George Sant, Raymond Vincent,
Robert Rimpau, Bruce Kerr and 0. Rotherham.
President Clodt welcomed the visitors and introduced the Board of
Directors and the general manager.
Brief presentation was made by Ralph Shook on the history of the
District. DuWayne Lidke gave a report on the water studies and
master plan and costs for the eastside. Sam Peterson gave a report
on the sewer studies and costs. Rodger Howell explained the legal
and financial aspects and solutions.
Discussion period between those present.
No board action at this time.
Moved by Roy Knauft seconded by Howard Lindow to adjourn at 9:47 p.m.,
motion carried unanimously.
/I/Ralph'/C. Shook Assist t Secretary