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HomeMy WebLinkAbout1974-12-09 - Board of Directors Meeting Minutes1112 December 9, 1974 The adjourned meeting of the Board of Directors of the Yorba Linda County Water District was called to order by Vice President Clodt at 7:30 p.m. in the offices of the District on Plumosa Drive. Directors present and answering the roll: Vice President Clodt, Merwin Wagner, Roy Knauft and Howard Lindow. Directors absent, President Hastings. Also present, Ralph Shook, general manager and assistant secretary of the water district and DuWayne Lidke of James Montgomery Consulting Engineers. Present from the Yorba Linda City Council, Dale Caput, Carolyn Ewing and Whit Cromwell. Art Simonian, city manager was also present. Hank Wedda, city councilman arrived at 7:37 p.m. General discussion on various matters of interest to the City and the District. Meeting adjourned at 10:10 p.m. Ralph C. Shook Assistant.Secretary