HomeMy WebLinkAbout1970-05-27 - Board of Directors Meeting Minutes774
May 27, 1970
An adjourned meeting of the Yorba Linda County Water District
was called to order at 8:30 a.m. May 27, 1970 in the offices
of the District by President McGuire. Directors present and
answering the roll: McGuire, Clodt, Hastings, Wagner and Knauft.
Also present attorney for the District, H. Rodger Howell.
Jim Kerfoot appointed recording secretary in absence of Jean
Mathews.
I.D.A. Legislative Report No. 7 and C.S.D.A. No. 5 were received
and filed.
Ralph C. Shook General Manager announced the California Water
Resources Association (C.W.R.A.) luncheon June 11 and 12 at the
Saddleback Inn in Santa Ana.
Ralph C. Shook, General Manager announced that the Yorba Linda
Service Lea ue had contacted the District for participation in
the Fiesta gays Parade for October 31, 1970. He indicated to
the Service League that the District will participate.
Ralph C. Shook read a letter from Donald Coons asking for
District consideration on sewer installation problems for conn-
ecting property at 4731 Main Street to sewers. General Manager
Shook will check with Mr. Coons to try and determine estimated
costs on various installation possibilities.
Construction bids for the Mt. View Grandview Trunk sewer Job
5-569 were received. A motion was made by Director Wagner,
seconded by Director Hastings and carried unanimously to award
the contr=act to the lowest bidder, Urban Pacific Contracting
Company, in the amount of $12,902.00.
Job 5-579 OST-1 Unit 2: General Manager Shook presented a progress
report on the right-of-way acquisition and plans. A motion was
made by Director Clodt, seconded by Director Hastings and carried
unanimously to accept and approve staff recommendations for right-
of-way acquisition and plans for OST-1, Unit 2 and authorize the
offering of the construction of the job for bids.
Job S-22-535, Jack Young, 18432 Yorba Linda Blvd: Motion was made
by Director Wagner, seconded by Director Knauft and carried un-
animously to approve staff recommendations.
Job S-30-140, Nell Green, 5606 Mountain View: Motion was made by
Director Knauft, seconded by Director Hastings and carried un-
animously to approve staff recommendations.
Job 466, Pomykata and Cook: Motion was made by Director Knauft,
seconded by Director Hastings and carried unanimously to approve
staff recommendations.
775
May 27, 1970 (continued)
Motion was made by Director Hastings, seconded by Director Clodt
and carried unanimously to approve payment of audited bills in
the amount of $21,068.96 and refunds in the amount of $695.53 on
checks No. 16980 to No. 16985" and No. 14014 to No. 14025.
Motion was made by Director Clodt, seconded byDirector Wagner
and carried unanimously that 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.
Motion was made by Director Hastings and seconded by Director
Wagner and carried unanimously to authorize the General Manager
Ralph C. Shook to attend the A.W.W.A. Conference in Washington
D.C. June 21 through June 26, 1970 and approve payment of all
expenses thereof.
The Board of Director meetings for the month of June were dis-
cussed and tentatively set for Wednesday June 10 and Friday
June 19, 1970 respectively.
City Assignment: City Council June 1, R. McGuire and June 15,
Rex Hastings; Planning Commission June 10, Fred Clodt and
June 24 Roy Knauf t.
General Manager Shook reported that the high cycle electric pave-
ment breaker and generator had been ordered to replace one of
the compressors at a saving of several hundred dollars over the
cost of a new compressor. General Manager also reported that
quotations should be in on the Boiler and Machinery Insurance
by the next meeting for the Boards consideration.
Motion was made by Director Clodt, seconded by Director Knauft
and carried unanimously to adjourn t_4p meeting at 10:55 a.m.
ames w: root
Jean E, thews
Secretar,V