HomeMy WebLinkAbout1972-07-07 - Board of Directors Meeting Minutes926
July 7, 1972
The adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at 2:00 pomp in the
office of the District at 4622 Plumosa Drive by President McGuire.
Directors present and answering the roll call: McGuire, Hastings
and Wagner. Directors absent Clodt and Knauft® Also present were
Ralph Shook, General Manager, James Kerfoot Auditor, Sam Peterson
of Keith and Associates and Prentice A. Fish attorney with Rutan and
Tucker.
Moved by Director Wagner and seconded by Director Hastings to appoint
James W. Kerf oot recording-Secretary-for this-,,meeting only in the
absence of District Secretary Jean E. Mathews. Motion carried un-
animously.
Moved by Director Wagner and seconded by Director Hastings that the
District adopt the Environmental Statement, Negative Declaration
for Esperanza Road Fairlynn Boulevard sewer to Tract 7414. Motion
carried unanimously.
A report was made on the bid opening for Job S -668.
Moved by Director Hastings and seconded by Director Wagner to award
the contract for sewer Improvements to Tract No. 7413 Y.L.C.W.D.
Job No S-668 to the low-bidder McGuire Construction_ Company in
the amount of $11,120.150. Motion carried unanimously.
Discussion was held on an open house for the new cff ice building
and a tentative date for the week of August 13th was decided on.
Directors McGuire and Hastings will work on a possible brief
history of the District for a brochure for the open house.
Moved by Director Hastings-, seconded by Director Wagner to...adjourn.
Motion carried unanimously. Meeting adjourned at 3:05 p.m.
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