HomeMy WebLinkAbout1973-11-08 - Board of Directors Meeting Minutes1032
October 25, 1973 (continued)
staff recommendations. Motion carried unanimously.
Job 776 Warren Prosser at 4562 Danita Lane - staff report.. re-
viewed. Discussion regarding need of a fire hydrant on Danita
and the possibility of contacting the rest of the residents for
their portion of a hydrant so that one could be installed. Moved
by Director Knauft seconded by Director Wagner to approve staff
recommendations for one meter and one third a fire hydrant. Motion
carried unanimously.
Moved by Director Knauft seconded by Director Wagner carried un-
animously to approve for payment the bills and rate deposits in
the amount of $57,836.09 on checks 23588 through 23634.
Moved by Director Wagner seconded by Director Lindow carried un-
animously that all Directors are hereby authorized to leave the
State for either business or personal reasons between this regular
meeting and the next regular meeting of the Board.
City Council assignments November 5 Roy Knauft, November 19 Rex
Hastings. Planning Commission November 12 Howard Lindow and
November 26 Fred Clodt, and if Mr. Clodt is not available a staff
member will attend.
ACWA Convention in Anaheim at Disneyland Hotel on November 28, 29
and 30. Moved by Director Lindow seconded by Director Wagner
carried unanimously to authorize attendance of directors and staff
that can attend at District expense.
Ralph Shook reported: 1. gas meters were being combined so that
we will be served by one meter and at considerable savings per
year. 2. No. 7 well being studied with possibility of reactived with
gas power. 3. No. 5 power unit needs to be replaced. 4. Sewer
standards and specifications being reviewed by Keith and Associates.
5. Salary range review being prepared. 6. Fishing trip still no
date. 7. Retirement program looks as if we may be able to transfer.
8. Warehouse plans and shop needs to be reactivated. 9. Plant # 1
being relandscaped.
Moved by Director Knauft seconded by Director Lindow that the
meeting be adjourned to the 15th of November at 8:30 a.m.
Motion carried unanimously.
'Jean E. Mathews, Secretary
November 8, 1973
The regular meeting of the Board of Directors of the Yorba Linda County
Water District November 8, 1973 was adjourned by the Secretary of the
District at 8:30 a.m. All members of said Board of Directors were
absent therefrom and the undersigned Secretary of the District Board
declared said meeting adjourned to 8:30 a.m. to November 15, 1973.
i'Z
Jean E. Mathews, Secretary