HomeMy WebLinkAbout1972-08-01 - Board of Directors Meeting Minutes935
August 1, 1972
The adjourned meeting of the Board of Directors was called to order
by President McGuire at 12:00 noon August 1, 1972 in the offices
of the District on Plumosa Drive. Directors present and answering
the roll: McGuire, Hastings, Wagner,,Clodt and Knauft. Also present
were Ralph Shook, General Manager and Jean Mathews Secretary.
General Manager stated that Petar Artikovich had requested a partial
Payment on the sewer job S®646 on Eureka, and that everything was in
order, the retention withhold making payment $25,129.72. Moved by
Director Wagner seconded by Director Knauft that partial payment to
Artikovich be approved.
Rodger Howell arrived at 12:30 noon.
Discussion regarding the sale of sewer line on Esperanza.
Letter had been prepared and sent to Placentia on Friday July 28th,
letter discussed.
Response from Placentia arrived at 12:55 noon.
Offer made by the District on Friday refused and the following offer
was made by the City of Placentia: $32,000.00 for capacity rights
or $32,000.00 plus $1;00 0 for Fairgreen Development for a total of
$44,000.00 to completely purchase the Esperanza line with all conn-
ecting facilities. This would then mean that Placentia would be
completely out of the area. Discussion. Moved by Director Knauft se
seconded by Director Hastings that the District accept the offer of
$44,000.00 for the purchase of the complete sewer facilities in
Esperanza and adjoining Fairgreen Development. Motion carried.
District accepts the $44,000.00 offer, staff instructed to communicate
the information to Placentia, staff and attor. to draw up the-agree-
ment and forward same to Placentia with a check for $44,000.00.',
contractor to be contacted and instructed to complete the connection
to the manhole on Esperanza.
Jim Kerfoot came into the meeting. The problem of collecting the
sewer fees from the Fairgreen Development was discussed. Decision
to include it with the rest of the sewer only" that is going to be
collected by the County as a special assessment and included with
the property tax bill.
Moved by Director Knauft seconded by Director Clodt to adopt
RESOLUTION NO. 231 entitled RESOLUTION OF THE YORBA LINDA COUNTY
WATER DISTRICT CONCERNING SPECIAL ASSESSMENT FOR SEWER MAINTENANCE.
Roll call vote:
Ayes: McGuire, Clodt, Hastings, Wagner and Knauft.
Noes: none
Absent: none.
Moved by Director Hastings seconded by Director Clodt carried un-
animously to adjourn at 2:15 p.m~-
Jean E. Mathews, Secretary