HomeMy WebLinkAbout1966-12-14 - Board of Directors Meeting MinutesDecember 14, 1966
538
A regular meeting of the Board of Directors of the Yorba Linda County
Water District was called to order at 8:30 a.m. by President Wagner
at the office of the District on December 14, 1966.
Directors present and answering the rollcall: Clodt, McGuire, Hastings,
Knauft and Wagner, Also present H. Rodger Howell attorney for the
District.
Don Watson, reporter from the Daily News Tribune of Fullerton was
at the meeting.
Minutes of the November 9th, 16th and 30th meetings were approved as
mailed on a motion made by Director Hastings, seconded by Director
C lodt , carried unanimously.
.
Mr. Korn presented Job 471 for Board action. Pursuant to the rules
and regulations the application and exhibits were examined. It was
moved by Director Hastings seconded by Director McGuire and carried
that the application for water service be approved as per staff re-
commendations.
Mr. Howard Deitrich had requested water service for the Valenzuela
property on Prospect Avenue in the Carlton Townsite. This property
is within the District boundaries but never had water stock under
the Mutual. Staff recommended that the property be assessed the
$170.00 per lot as set up in the Rules and Regulations addendum
Sec. 3.1-C-lA plus the cost of a one inch meter, k9weuer if water
service is requested for the property where the Valenzuela house
starts but which does not belong to Valenzuela. If service is re-
quested for the Valenzuela property , which is not located along
the water main but up the street, a main extension would be required.
Moved by Director McGuire, seconded by Director Hastings, carried
unanimously to proceed with the staff recommendations with a letter
explaining that the water service would not be to the Valenzuela
property as such and that additional cost would be involvedifservice
is requested for the Valenzuela property at some future date.
Peter Falkins appeared before the meeting on behalf of the Committee
on Good Government. He requested that the Board take under con-
sideration contributing to the fund being raised to aid in the legal
battle for incorporation. Board were of the opinion this would be
taking sides in a matter that would not directly benefit the District
and inasmuch as the District also includes portion of Placentia and
Anaheim this further complicated affairs and all agreed to take the
matter under consideration but no action taken at this time.
two
Three assignments were presented for Board approval, the first/ from
Project Development Co. Inc., to Brookwood Land Company for Jobs
S-3365 S-3765 S-254 and S-311, S-245 S-128, and S-155 and the
t_=h-ijr_ _ ' from Brookwood Land to Bank of America for Jobs No. S-24,
S-1285 S-155, S-2543 S-3365 S-376 and S-379. Moved by Director
Hastings seconded by Director McGuire to approve thethreeassignments
carried unanimously. (3)
539
December 145 1966 continued
Moved by Director McGuire, seconded by Director Hastings and carried
unanimously to charge the customary fee for the Assignments on S-24,
S-1285 S-3365 S-376, S-254 and S-155 inasmuch as they were all second
assignments.
H. Rodger Howeii presented a draft of a ResoiuLion that he and the staff
had worked out which proposed to set up a method to aid the rest of
the District in obtaining sewers- discussion, tabled for. a decision
at the next meeting..
General Manager Snook stated that the Badger MeteL Contract would
expire at the end of December buL Luat the District had a sufficient
supply of meters on hand. He recommendea tnat no action be taken
at this time.
Moved by Director McGuire, seconded by Director Hastings carried
unanimously to approve the auaited deposits and bills against the
District in the amount of $voi.90 and $2y,/68.J2 respectively, on
checks numbered 9209 through 9331.
General Manager Sho.oK presented a typical ad for the paper, asking
the Board their opinion of such an advertising campaign by way of
the newspaper and the schools. Discussion no action.
Movea Dy Director Clodt seconded by Director McGuire carried un-
animously that all Directors have permission to i.eave the State
for either business or personal reasons between this meeting and
the next regular meeting of the Board.
The District ottice had been called concerning tags which has been
placed on doors or were mailed which asked the occupant to calf re-
garaing their water service ana then a listing of several telephone
numbers with no indication or the name of the company putting out
the notices. Everyones first reaction was that it was from the
District. Rodger Howett said he would call and suggest that the
company concerned change the wording and the manner of advertising.
Meeting adjourned to December 28, 1966.
Jean E. Matnews
Secretary