HomeMy WebLinkAbout1967-08-09 - Board of Directors Meeting Minutes578
August 9, 1967
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at 8:30 a.m. August 9,
1967 by President Wagner in the offices of the District. Directors
present and answering the roll: Wagner, Hastings, McGuire and Knauft.
Director Clodt absent. Rodger Howell, attorney for the District was
also present. Barbara Machado, reporter for the Yorba Linda Star
also attended the meeting.
Moved by Director Hastings, seconded by Director McGuire carried
unanimously to approve the minutes as mailed for July 12 and July 26
, 1967 Board meetings.
Meeting turned over to General Manager Shook.
Mr. Shook read the written request, as requested by the Board at the
July 26, 1967 meeting, to annex to the District from Vernon Frederick
under date of 8/3/67. General Manager stated that a 4" meter was
needed for irrigation service to this 20 acre parcel.
Moved by Director McGuire, seconded by Director Hastings to adopt
the following Resolution with regard to the budget:
RESOLUTION # 159
RESOLVED that the Budget for the fiscal year 1967-68 be adopted as
presented, and further:
RESOLVED that the tax rate for the ensuing year on property within
the Yorba Linda County Water District shall be exactly $0.59 per
$100.00 of assessed valuation.
Passed and adopted on this 9th day of August, 1967 by the following
called vote:
Ayes: Directors Wagner, Hastings, McGuire and Knauft.
Noes: None
Absent: Director Clodt.
General Manager Shook asked the Boards pleasure regarding the
Personnel Manual. Committee meeting called for August 16, 1967
at 8:30 a.m. to be followed by lunch at the August meeting of the
Orange County Water Association.
S-440 progress report. A definate refusal from Mr. DeWeese on the
easement, now Mr. Shook reported that he had contacted the adjacent
property owner, Dr. Zielenga and seemed to be making no progress
but wanted to explore another possibility before recommending con-
demnation as the only solution.
General Manager Shook reported that the County Road Department
Engineer's had rechecked the design on the Orchard Drive, Mt. View
alignment and stated that they would not change the design so the
District must relocate the 10" line in time for construction in
October. Rodger Howell reported that the research being done in
S 79
August 9, 1967 (continued)
his office was almost ready and asked that the matter be tabled
until he could present this.
Attorney Howell and General Manager Shook announced to the Board
that the Judges in the case Glenbrook vs city of Brea and Y.L.C.W.D.
had handed down the decision reversing the prior decision and that
Brea had 15 days in which to appeal. General Manager asked to get
all the information and an engineering report on what would be
needed to give good service to this Tract and bring this information
to next board meeting.
General Manager to write letters to Costa Mesa County Water District,
Irrigation District Association and Los Angeles Public Agency thank-
ing them for their assistance in the above mentioned case.
S-19-216 - Moved by Director McGuire, seconded by Director Hastings
carried that sewer application be approved as presented.
Two assignments, one for Ren Con Development and the other for
Westron presented for Attorney Howell's approval. Proper form, note
and file.
Director McGuire moved that the audited bills and refunds in the
amount of $16,373.63 and $1,410.80 respectively be paid, seconded
by Director Hastings, carried unanimously.
General Manager Shook presented bids on a Van for Engineering.
Moved by Director Knauft, seconded by Director Hastings carried
unanimously to approve the purchase of a Van at a price not to
exceed the low bid from Guardian Chevrolet in Brea.
Director McGuire brought up the subject of the insurance and re-
tirement program of the District. Suggested that he check with
Costa Mesa County Water District and see what their program was
like.
Moved by Director McGuire, seconded by Director Hastings and
unanimously carried 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.
Moved by Director Knauft, seconded by Director McGuire carried
unanimously to adjourn to August 23, 1967 at 8:30 a.m.
Jean E.~Mathews
Secretary