HomeMy WebLinkAbout1967-01-11 - Board of Directors Meeting Minutes543
January 11, 1967
The regular meeting of the Board of Directors of the Yorba Linda
County Water'District was called to order by President Wagner at
8:30 a.m. in theoffices of theDistrict on Januaryll, 1967. Directors
present and answering the roll were: Wagner , Clodt, Hastings, Knauft
and McGuire. Also present was H. Rodger Howell attorney for the District.
Moved by Director Clodt, seconded by Director Hastings carried un-
animously to approve the minutes of the December 6, 14 and 28th meetings
as mailed.
General Manager Shook read a letter from Diehl Evans, stating that
a routine check of the books and accounting procedures had been
completed and everything found bo be correct.
General Manager read a letter from Jim Erickson of Rutan's office
stating that the Court case against Brea was to be heard in Division
Two in San Bernardino on February 6, 1967 at 10:00 A.M.
Job 472 - Pursuant to the rules and regulations the application and
exhibits were examined, It was moved by Director Hastings, seconded
by Director McGuire carried unanimously that the appliction for water
be approved as the staff recommended with a letter to the applicant
explaining the circumstances.
Job 284 - Application and exhibits were examined. Discussion, tabled
for further staff study to be brought back on January 25th.
Sewer Resolution for rest of the Yorba Linda Tract - discussion.
Moved by Director McGuire, seconded by Director Hastings that the
Resolution No. 154 be adopted after the recommended changes had
been made. Roll Call vote : Yes, Wagner, Clodt, Hastings, McGuire
and Knauft. Noes, none. Absent , none.
Mr. Gaspar came into the meeting at this time, 10:00 regarding the
property on Richfield Road. The appraisal made was $7000.00. Dis-
cussion, no water meter on the property, and the sewer connection
is across the street at Plant # 1. Decided that a reasonable use
as a single family dwelling for not more than three years, the
sewer system could be left the same unless for some reason the District
system had to be altered, then to give the new owner notice of such
change and termination. District to install a temporary water meter
for the residence.
Mr. Gaspar then made an offer of $7000.00 cash for theproperty with
10% in ar:Cashier's check to be included in a letter confirming the
oral offer.
Moved by Director McGuire, seconded by Director Hastings that the
District property on Richfield was a surplus to the District's needs,
to tentatively accept Mr. Gaspar's offer of $7000.00 cash but that
a notice of the sale would have to be published once in the Yorba
Linda Star and that further bids would be accepted according to
Probate Court rules governing such a sale, the sale date to be
February 8th, with notice to be published January 18th. Motion
carried unanimously. The terms o the water and sewer arrangements
to be made in a letter outside of the escrow to the Gaspar Estate.
544
January 11, 1967 ( continued)
Moved by Director McGuire, seconded by Director Hastings carried
unanimously to approve the bills and refunds as audited, bills in
the amount of $25,154.96 and refunds in the amount of $4,059.19 on
checks numbered 9407 through 9512.
General Manager read a letter from the Road Dept. stating that a
charge of $2.00 would be made for all road opening permits. Tabled.
Moved by Director Clodt, seconded by Director McGuire that all
Directors have permission to leave the State for either business
or pleasure between this Board meeting and the next regular meeting.
Meeting adjourned at 11:15 a.m. to January 25, 1967.
-fit ~
Jean E. Mathews
Secretary