HomeMy WebLinkAbout1975-10-23 - Board of Directors Meeting Minutes1183
October 23, 1975
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. in
the offices of the District. Directors present and answering the roll
call: Fred Clodt, Merwin Wagner, Roy Knauft, Howard Lindow and Art
Korn.
Also present, Ralph Shook general manager, Jean Mathews secretary,
P.D. Royere operations manager and DuWayne Lidke engineer with
James Montgomery.
Moved by Director Knauft seconded by Director Korn and carried un-
animously to approve as mailed the minutes for October 9, 1975.
Letter from the Yorba Linda Chamber of Commerce announcing a
general meeting of all chambers for Wednesday November 19th at 7:30
p.m. in the multi purpose room at the library.
LAFCO - Placentia Library District zone of influence hearing on
November 26, 1975. Received and filed.
Orange County Solid Waste Forum at Disneyland Hotel on November
6, received and filed.
Letter for legislative contacts from ACWA. Copies given the board
members for them to fill out and return.
A copy of the Rules and Regulations Implementing Relocation Assist-
ance Law was also sent out by ACWA, who had given credit to Rutan
and Tucker for the material. Rodger said he would send the District
copies for the Board to review. Tabled until next meeting.
Art Korn reported on the Planning Commission meeting 10/15/75.
Fred Clodt reported on the dedication of the Yorba Linda Womens
Clubhouse to the City on October 11, 1975.
Rodger Howell reported that he had talked with the city attorney
on the sewer lateral on Sweetwater Place and he felt some compromise
could be arrived at.
Mr. Howell also reported that Vetern's Day would be all right on
November 11 this year.
Ralph Shook reported that No. 7 was now pumping and No. 11 well is
out of service for the installation of a gas engine and repairs
to the pump and should be back in service in about a month.
Orange County Water Association Christmas Party on December 19.
Moved by Director Knauft seconded by Director Korn to authorize
general manager and staff as designated by him to attend at district
expense.
1184
October 23, 1975 (continued)
Mr. Shook also announced that he had been at a meeting of the
nominating committee for the county section of California
Special Districts and any help on finding people to serve would
be appreciated.
President Clodt declared a recess at 9:45 a.m. Reconvene at 9:55
a.m.
Richard Davalos came into the meeting and explained the acquisition
of easements for S 855. Discussion Suggested that perhaps the next
step would be for a Director and staff member to call on the parties
involved and see if this would be an influence on their decision to
grant an easement.
Job S 4-508 Warren Hahn 16691 Loie single service sewer connection
fees and application reviewed.. Moved by Director Wagner seconded
by Director Knauft to approve staff recommendations , motion carried
unanimously.
Job 886 sewer and water for Country Garden Nursery 3922 Rose Drive.
Change of service to commercial nursery from irrigation. Water fees
$249.39, sewer fees $1526.42. Moved by Director Wagner seconded by
Director Knauft carried unanimously to approve staff recommendations
for sewer and water Job 886.
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Job sewer and water for Standard Pacific on 5.8 acres on Rose
Drive Tract 8974. Water fees $9840.00 sewer fees 3734.00. Moved
by Director Knauft seconded by Director Wagner carried unanimously
to approve staff recommendations.
Job 888 water and sewer for Elliot Ratner on Ohio. Water fees $3341.00,
sewer fees $1446.00 with refund under Resolution No. 100. Moved by
Director Korn seconded by Director Lindow carried unanimously to
approve staff recommendations.
Job 889 water and sewer on Mt. View east of Ohio on three lots.
Coastal Development 1.8 acres. Water service fees $3,765.00 and sewer
fees $3,270.60. Moved by Director Korn seconded by Director Knauft
carried unanimously to approve staff recommendations for both water
and sewer.
Job 647 B water and sewer for Fred Kingon - 3 lots. Water service
fees $3789.38 sewer charges $1141.35. Moved by Director Knauft
seconded by Director Lindow to approve staff recommendations as
presented, motion carried unanimously.
Moved by Director Knauft seconded by Director Lindow to approve the
audited bills and refunds in the amount of $72,698.82 for payment
on checks 29103 through 29153, motion carried unanimously.
1185
October 23, 1975 (continued)
Moved by Director Wagner seconded by Director Lindow carried un-
animously 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.
Assignments for city meetings: city council Nov. 3 Fred Clodt, Nov.
17 Howard Lindow. Planning commission November 12 Roy Knauft and
November 26 Art Korn.
P.D. Royere and DuWayne Lidke reported on the MWDOC board meeting.
General Manager asked if anyone had any question regarding the
Auditors report for the fiscal year ending June 30, 1975. Moved
by Director Lindow seconded by Director Knauft carried unanimously
to receive and file the auditors report.
Meeting adjourned at 11:40 a.m. on a motion made by Director Wagner
seconded by Director Knauft, motion carried unanimously.
Mathews
Secretary