HomeMy WebLinkAbout1963-12-16 - Board of Directors Meeting Minutes322
December 16, 1963
A special meeting of the Board of Directors of the Yorba Linda County
Water District was called to order at the office of the District at
the hour of 8:30 A.M. December 16, 1963 for the purpose of dis-
cussing the new buildings and payment for same and any other-business
proper to be considered.
All directors were present and answered the roll. Also present was
H. Rodger Howell, attorney for the District.
An audited bill for $10,893:14 for pensions and life insurance to
North West National Life insurance was approved for payment on a
motion made by Director Hastings, seconded by Director Milmoe and
duly carried.
Job 299- An application was made for water service on Oriente.between
Ohio Street and Palm Avenue. After discussion a motion was made by
Director McGuire seconded by Director Hastings and carried that the
application be granted as recommended by Staff and subject to the
Rules and Regulations of this District including the installation of
a fire hydrant as well as the requested service.
The General Manager reported that Rands Cabana had asked for early
consideration of their bill for a new building and consented to
paying $175.00 for a special meeting of the Board to have the payment
authorized. After discussion a motion was made by Director Milmoe
seconded by Director Clodt and carried that subject to clearance by
the Attorney for the District and the General Manager payment be made in
the amount of $4,420.00 less 10% retention and less $175.00 for the
expense of a special board meeting.
The question of holidays observed by the District but which fall on
a Saturday during the year was presented and discussed. After discussion
a motion was made by Director Hastings, seconded by Director Milmoe
and carried tl-d-- the customary hobdaya be granted, but that they must
be taken any day within 60 days after said holiday and subject to the
approval of the Department head ahd General Manager.
Director McGuire announced that it had been some time since the salafy
of the General Manager had been reviewed and made a motion that his
salary be increased in the amount of $600.00 per year effective Nov-
ember 25, 1963. The motion was seconded by Director Milmoe and un-
animously carried.
President Wagner appointed Directors Milmoe
to make further study of the projected park
Imperial.
There being no further business the meeting
motion made by Director McGuire seconded by
carried.
and Clodt as a committee
ing lot at Olinda and
was adjourned on a
Director Clodt and
Respectfully(` submitted
V do fin' th, ecretary Auditor