HomeMy WebLinkAbout1973-04-30 - Board of Directors Meeting Minutes985
April 30, 1973
The adjourned regular meeting of the Board
Linda County Water District was called to
at 8:30 a.m. April 30, 1973 in the offices
Drive.
of Directors of the Yorba
order by President McGuire
of the District on Plumosa
Directors present and answering the roll: McGuire, Hastings,Clodt,
Wagner and Knauft. Also present were DuWayne Lidke,Engineer with
James Montgomery, Ralph Shook, General Manager, Jean Mathews, Secretary,
H. Rodger Howell of Rutan and Tucker and Pete Royere, Water Superinten-
dent.
Moved by Director Hastings, seconded by Director Clodt carried,to
approve the minutes for April 12, 1973 as corrected.
Letter from the Yorba Linda School District asking that District
participate in a meeting April 28 regarding the proposed two million
dollar bond issue. Received and filed.
Reservations for the barbecue lunch at the Perris Dam Dedication on
May 18. Several will try to attend on way back from AWWA Conference.
R. McGuire reported on the April 16 meeting of City Council
R. Knauft reported on the April 23 meeting of the Planning Commission.
President McGuire announced, " The hour of 9:00 A.M. on April 30th
time for the hearing of protests, objections or appeals in respect of the
assessment and work under and pursuant to resolution of intention,
Resolution No. 236, and the Improvement Act of 1911"
Secretary presented the affidavits of publication, mailing and posting
notice of hearing on assessment. Moved by Director Clodt seconded by
Director Hastings carried unanimously to accept the affidavits as
presented and ordered same filed.
General Manager read in full the one written protest filed with the
Secretary, from Leonard Morgan as follows: I'd like to file a protest
with you to assessment on our property at 16661 Loie St. 334-07101
Parcel #5 in the amt. of $1336.28. We are financially unable to meet
this and we did not sign for sewers as our septic tank is fine and we
are not connecting to the sewers. Sincerely, Leonard P. Morgan.
President McGuire asks," Does any person who has filed a written pro-
test, or his representative desire to be heard in support of such
protest?" No person present to support the written protest.
President McGuire asks: "Does any person wish to make an oral protest?"
No one present to make oral protest.
Moved by Director Wagner seconded by Director Knauft that the following
RESOLUTION NO. 73-16 be adopted: RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA COUNTY WATER DISTRICT, CALIFORNIA, MAKING DETERMINATIONS
AND CONFIRMING ASSESSMENT AND PROCEEDINGS UNDER RESOLUTION OF INTENTION,
RESOLUTION NO. 236, Assessment District No. 72-2.
986
April 30, 1973 (continued)
WHEREAS, The Engineer of the Yorba Linda County Water District,
California has heretofore filed in the office of the Secretary
of said District an,'.assessment and diagram for that certain work
or improvement in said District done under and pursuant to the Im-
provement Act of 1911, Division 7 of the Streets and Highways Code
of the State of California, and resolution of intention, Resolution
No. 236, adopted by this Board of Directors on the 28th day of
September, 1972; and
WHEREAS, after the filing of said assessment and diagram the said
Secretary has, as required by law, given notice of the filing of
said assessment and of the time fixed in said notice for hearing
by this Board of Directors and affidavits of publication, posting
and mailing of such notices have been approved by this Board of
Directors and are on file; and
WHEREAS, at the time and place fixed in such notice a hearing was
duly held by this Board of Directors at which all written appeals,
protests or objections were duly presented and read, and all persons
desiring to be heard thereon were heard, and this Board of Directors
gave all persons present an opportunity to be heard in respect of any
matter relating to said work or improvement, to any act or determina-
tion of the Engineer of said District, to the contract for said work
or the performance of said assessment of said diagram, or to any
other act, determination or proceedings of said Engineer, or to any
matter relating to said work, the assessment district or the proceed-
ings therefor; and
WHEREAS, all such persons desiring to be heard have been heard by this
Board of Directors, and that this Board of Directors is fully informed
in the premises:
NOW THEREFORE, the Board of Directors of Yorba Linda County Water
District DOES HEREBY FIND, RESOLVE, DETERMINE AND ORDER as follows:
SECTION 1. That said hearing has been duly held; that each and every
step in the proceedings prior to and including the hearing has been
duly and regularly taken; that this Board of Directors is satisfied
with the correctness of the assessment, the diagram, the proceedings
and all matters relating thereto, and all protests, objections, or
appeals be and the same are hereby overruled and denied except to the
extent heretofore allowed, and this Board of Directors does hereby
confirm said proceedings and said assessment.
SECTION 2. That this resolution shall be entered upon the minutes of
this Board of Directors.
ADOPTED, SIGNED AND APPROVED this 30th day of April, 1973.
Roll call vote: Ayes, McGuire, Wagner, Clodt, Hastings and Knauft.
Noes, none. Absent, none.
Suggested that the General Manager write Leonard Morgan a letter ex-
plaining that his letter of protest had been received and read.
987
April 30, 1973 (continued)
Mr. Knauft, Mr. McGuire, Mr. Wagner and Mr. Shook reported on the
ACWA Conference on April 25-27.
DuWayne Lidke reported that the Health Department tests from the new
reservoir had come back negative and all leaks are sealing up so that
the back fill could be started and should be ready to connect into
the system in about two weeks.
Pete Royere reported on Well No. 11 progress.
Ralph Shook reported that he had talked with Fred Harper of Sanitation
District and the sewer up Santa Ana Canyon is about 4 years away, however
the Palm Drive sewer will be ready for bid in July so this should event-
ually do away with the lift station on Palm.
Mr. Lowry has leased the Olinda property, starting on May 1. Mr.
Bradford unable to complete the lease as stated at previous meeting.
Pete Royere reported on the Orange County Water District meeting
regarding pump tax. Basin percentage for 1973-74 is 700 - 300
and the tax has been increased from $13.00 to $17.00 per acre foot.
A letter from Auditor Controller of the County of Orange explaining
about Senate Bill # 90 and the tax limit.
Letter from the City of Yorba Linda dated April 16 regarding Parks
and Recreation, need someone from the District to serve on the
committee.
Mr. Royere reported that Mr. Toler had fenced across the Well No. 14
site so that we are unable to have access. He also stated that
$500.00 would be all he would pay for the parcel. Mr. Royere to
talk to him again and see if he would accept the responsibility of
abandoning the well if we accepted the $500.00 offer, if not it will
be necessary to re-fence so that we have access.
S 708 Assessment District 72-3, 19 lots permits for connection - to
be figured at $400.00 per acre. This is a request for blanket
permission for connection permits for these 19 lots involved in 72-3.
Moved by Director Wagner seconded by Director Clodt that General
Manager be authorized to sign these permits without bringing each one
to the Board for approval. Motion carried unanimously.
Water and sewer for Job 582 Tract 7033 Mark III applications and
exhibits presented. Sewer costs $14,731.10 and water $13,413.70 with
a possible refund on sewer of $8,080.10. Moved by Director Wagner
seconded by Director Clodt carried unanimously to approve staff re-
commendations for Job 582.
988
April 30, 1973 (continued)
Assignments for City Council May 7 R. McGuire, May 21, R. Hastings.
Planning Commission May 14 R. Knauft and May 29 F. Clodt.
DuWayne Lidke reported on the proposal for a new Master Plan,
the proposed scope and work that would be covered. Total price
not to exceed $19,000. Discussion moved by Director Wagner
seconded by Director Knauft to approve the proposal as presented by
Mr. Lidke and the Bryant Ranch to be included in the area covered.
Roll call vote: Ayes, McGuire, Hastings, Clodt, Knauft and Wagner.
Noes, none. Absent none.
Directors fees discussed, Mr. Shook to get the resolution passed
by Costa Mesa County Water District before any decision is made
to change.
Moved by Director Clodt seconded by Director Knauft to adjourn
at 11:45 a.m.
Jean E. Mathews, Secretary