HomeMy WebLinkAbout1969-08-27 - Board of Directors Meeting Minutes723
August 27, 1969
The adjourned meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by Vice President
McGuire at 8:30 a.m. in theoffices of the District. Directors
present and answering the roll: McGuire, Clodt, Hastings and
Knauft. Absent: Director Wagner. Fritz Stradling attorney for
the District was also present. Vice President McGuire turned the
meeting over to Ralph Shook, General Manager.
Mr. Shook reviewed the correspondence as follows: Legislative
Report # 12, 1969 General Session from IDA received and filed.
A.B. 2054 not going to pass,175.0 Briggs ready to be signed by
Governor. A letter from County Sanitation District announcing
an information meeting at 10:00 a.m. on August 28 and a Public
Hearing on September 10 for a proposed ordinance on rates for
industrial waste. Orange County Municipal Water District loan
copy Water Pricing Policy and Study for review. Discussion and
comments on the Study. A staff report from Local Agency For-
mation Commision's Mr. Turner regarding Brea Annexation 69-2.
Discussion.
General Manager Shook reported to the Directors that there had
been an attempted robbery of the District offices on Tuesday
night, nothing taken, side door forced open and attempt to gain
entrance to vault.
Job 564 both sewer and water - staff recommendations reviewed,
moved by Director Knauft, seconded by Director Clodt that staff
recommendations be approved, motion carried unanimously.
Moved by Director Hastings seconded by Director Knauft that the
following salary increases be approved: Ralph Shook, General
Manager $104.70 per month, James Kerfoot, auditor 56.23 per
month and Jean Mathews, secretary $46.31 per month all to start
September 1, 1969. Motion carried unanimously.
Job 579 Dr. Lloyd Ocheltree. on Yorba Linda Blvd. approximately
2 acres east of McCormack, previously on a well. Moved by
Director Clodt, seconded by Director Knauft carried unanimously
to approve staff recommendations for water.
Moved by Director Hastings, seconded by Director Knauft that
audited bills for $89,046.54 and refunds for $828.64 on check
#15455 - 15516 be approved for payment. Motion carried un-
animously.
Moved byDirector Clodt, seconded by Director Knauft carried
unanimously, all Directors are hereby authorized to leave the
State of California for either business or personal reasons be-
tween now and the next regular meeting of the Board of Directors.
The assignments for the City Council and Planning Commission
meetings are as follows: for City Council Sept. 2 Hastings,
and Sept. 15 Clodt. Planning Commission Sept. 10 Knauft
and Sept. 24, McGuire.
August 27, 1969 724
Mr. Shook reported: 1. Sprick inquiry start by Feb. 1, on the
Short Street sewer. 2. Inquiry on Highland Ave. Tract 5508.
3. District has purchased a Frieden Calculator for engineering.
4. Failure at the sewer lift station, bearing burned out.
5. An addition to the pressure control at plant # 2 was being in-
stalled. 6. Explained shortage of water bills and substitute
mailing. 7. Application for water at old packing house and re-
quirement of balance of fire hydrant. 8. Committe to meet today
on the investment program at 11:00 a.m. 9. Job 556 Tract 4715
possibility that we can break the contract and go ahead and in-
stall the facilities with. District crews. Attorney stated if the
Contractor agreed that it would be alright, and the District
could go ahead and do the job.
Meeting adjourned on a motion by Director Hastings, seconded by
Director Clodt carried unanimously.
Jean E. Mathews
Secretary
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