HomeMy WebLinkAbout1967-04-24 - Board of Directors Meeting Minutes560
April 24, 1967
An adjourned meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by Vice President Ralph
McGuire at 1:30 p.m. on April 24, 1967. Directors present and
answering the roll, Mr' Clodt, Hastings, Knauft and McGuire.
Vice President McGuire turned the meeting over to General Manager
Shook.
General Manager Shook read letters from Senator Whetmore and
Assemblyman Briggs expressing their thanks for the dinner invitations
and also the invitation to attend sessions of the I.D.A. but because
of busy schedules neither would be able to attend.
Mr. Wagner and H. Rodger Howell arrived at this time and the control
of the meeting was turned to President Wagner by Vice President
McGuire.
General Manager Shook also read a letter from A. C. Ingersoll,
Dean at U.S.C. thanking the District for their contribution and
support of the research on the Cross Connection Control and other
projects related to water problems and he also included a press
release regarding the subject.
Mr. Shook reported that Mrs. Radus third grade, one of three third
grade classes that had toured the Water District facilities on
April 13th, had written letters thanking him for the tour and tell-
ing what had impressed them most about the trip. General Manager
passed the letter5around for the Directors to read.
A letter from Fritz Stradling of Rutan and Tucker was read giving
his legal opinion on the proceedings and stating that everything
was in order in the 1911 Act - Job 263 and that the bonds had been
issued.
Discussion regarding the I.D.A. name change and the proposed amend-
ments for the meeting at Sacramento. President Wagner to vote or
give the District's proxy to one of the Directors to vote at the
business meeting of the convention.
Rodger Howell reported that a letter had been sent to theTitle
Company and the Gaspar escrow should be about ready to close.
Rodger Howell, attorney then presented the rough draft of the
agreement re resolution 154 and 156. Discussion. Draft returned
to the attorney for corrections on the final draft.
S-317 B.D.G. and L.A. Federal, the attorney wanted to get together
with Mr. Korn and Mr. Shook to discuss; before any decision is made
regarding the various documents.
Mr. Korn stated that Gordon Provonka on behalf of his client Dick
Landf field had asked for deferment of payment of sewer fees. Dis-
cussion determined that rules and regulations applied, request
denied.
561
April 24, 1967 ( continued)
Moved by Director McGuire, seconded by Director Clodt carried
unanimously that audited bills and refunds be approved as follows:
bills,$23,177.71 and refunds $5285.32 on checks 9949 through 9986.
Moved by Director Hastings, seconded by Director McGuire 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.
Mr. Korn stated that the District had a 10' easement over the
East side of Lot 9 in Tract 4029 for which it had not executed
a Quitclaim Deed when the pipeline for which the easement was
obtained had been abandoned. Moved by Director Clodt, seconded
by Director McGuire carried unanimously that the Quitclaim Deed
be prepared and,executed by the proper officers.
Rodger Howell and Ralph Shook made a brief report on the AWWA
California Section meeting at the Newporter Inn on Friday, April
21, 1967.
Moved By Director Knauft, seconded by Director Hastings carried
unanimously to adjourn this meeting to May 8, 1967 at 1:30 p.m.
Meeting adjourned at 4:30 p.m.
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Jean E. Mathews, Secretary