HomeMy WebLinkAbout1970-04-22 - Board of Directors Meeting Minutes769
April 22, 1970
The adjourned meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by President
McGuire at 8:30 a.m. in the offices of the District. Directors
present and answering the roll: McGuire, Clodt, Hastings, Knauft
and Wagner. Also present H. Rodger Howell, attorney for the
District and Darrel Dalton City Administrator.
President McGuire turned the meeting over to General Manager
Shook for the following announcements and correspondence.
Mr. Shook read a letter from Robert Badham acknowledging receipt
of a copy of District Resolution # 190 re Proposition # 7.
A letter and contract from Diehl Evans and Company regarding
accounting services and rates for the next year. Moved by
Director Clodt, seconded by Director Wagner carried unanimously
that the new fee schedule as outlined was acceptable to the
District and to authorize the Secretary to sign the copy of the
letter as accepted and return to Diehl Evans.
General Manager announced that there would be a Public Hearing
on May 4, 1970 regarding the abandonment of short section of
Main Street between Imperial and Yorba Linda Blvd., and Plumosa
Ave. between Imperial and Lemon. Rodger Howell stated that in
the case of abandonment of a public street our facilities would
be protected by law but that as a courtesy to the City they
should be notified of the facilities and their location and the
District's appreciation of the notification of the abandonment.
General Manager reported on the orange County Water District
Basin Equity Assessment hearing on April 15, 1970. Yorba Linda
County Water District was one of five agencies in the County
designated to take up to 55% of their water needs directly from
M.W.D. rather than the basin percentage of 40%
Detacirhneent 69-1 Rodger reported that he had met with the Developer
and/Engineer should be contacting the District within a day or two
and until then matter would have to be deferred for action at a
later date, possibly even a special meeting to be ready for the
hearing on May 13th.
S-606 Mohler and Simpson sewer line extension on Lakeview.Moved
by Director Knauft seconded by Director Hastings carried un-
animously that staff recommendations be approved.
5-9-24 Mohler, moved by Director Knauft, seconded by Director
Hastings carried unanimously to approve staff recommendations
for a connection permit to the new Lakeview extension.
S-28-100 Douglas Allen on Lakehaven Way, moved by Director Knauft
seconded by Director Wagner to approve staff recommendations.
770
April 22,1970 continued
Water Service for theRoy Hale property on Valencia, exhibits
reviewed, moved by Director Hastings, seconded by Director
Clodt carri.ed unanimously to approve staff recommendations.
Moved by Director Knauft, seconded by Director Clodt that the
audited bills in the amount of $46,601.93 and refunds of $260.05
on checks 16706 through 16863 be approved for payment. Motion
carried unanimously.
Moved by Director Knauft, seconded by Director Clodt carried
unanimously all directors are hereby authorized to leave the
State of California for either business or personal reasons
between now and the next regular meeting of the Board of Directors.
Bids on auto not received in time for opening defer until next
meeting.
General Manager reported that under the Badger meter monitering
program more meters had been removed for testing and should be
reinstalled shortly.
Rodger Howell reported that the Schmid Annexation 70-1 papers
had been filed, plans were at consultants. Mr. Dalton reported
that final tract maps were to be filed with the City at next
meeting.
Ralph Shook reported; 1. The Management Conference at Yosemite
2. Open house at Crill Basin on Tuesday the 28th from 8 - 5.
3. Need for an air compressor, perhaps a used one. Suggested
that army surplus might be a good place to find new or used.
4. Announcement of AWWA National Conference in Washington
June 1970, Denver in 1971 and Anaheim 1977.
Moved by Director Knauft, seconded by Director Clodt carried
unanimously to adjourn at 10:00 a.m.
Jean E. Mathews
Secretary