HomeMy WebLinkAbout1961-05-10 - Board of Directors Meeting Minutes102
May 10, 1961
The regular meeting of the Board of Directors of the Yorba Linda
County Water District was called to order at the office of the
District on May 109 1961 at the hour of 8:30 A.M. by President
Crist. All directors were present and answered the roll call.
Also present were Attorney H. Rodger Howell and Mr. George Kay of
Fames Montgomery Company.
On a motion made by Director Milmoe, seconded by Director Wagner
and duly carried the minutes of--the meetings held April 5 and April
12, 1961 were approved as mailed.
A letter was read from the Chamber of Commerce urging the entry
of a float by the District for Pioneer Day May 209 1961. It-was
agreed that the District should have some representation.
A discussion was held concerning main extensions and valves nec-
essary to make certatn: interconnections to improve the system.
A motion was made by Director Wagner, seconded by Director lastings
and carried that the General Manager Dueker be authorized to make
such interconnections as he deems necessary, the cost not to exceed
2500.00 per connection.
A discussion was held with Mr. George Kay concerning a letter from
James Montgomery regarding requests from Lacy Mfg. Co., & Pascal & Ludwig
for extensions of time on their contracts which were not completed
within the time limits specified. The request was tabled until
further study could be made by Manager Dueker, George Kay and
Attorney Howell who will submit a written recommendation on their
study.
Manasger Dueker reported that the necessary agreements had been
drawn for the relocation of services'from a line to be abandoned in
Lots 8 and 9 of Block-20 to a new line on Richfield Road. A motion
was made by Director Hastings,/seconded by Director Clodt and
carried that the agreements be approved_ as recommended by Manager
Dueker and that the proper officers be mc authorized to sign all
necessary documents.
After discussion a motion was made by Director Clodt, seconded by
Director Hastings and carried that the survey requirement specified
in the minutes of April 127 1961, page 99, paragraph 6 be waived and
that a legal description of the property would suffice.
Manager Dueker reported that the contract Ja with Garden Land for use of w
well for temporary service would expire.
It was agreed that Mr. Dueker should ask for a renewal of the contract
for the use of the well as a stand by unit.
On a motion by Director Hastings, seconded by Direc r Clodt and
carried the meeting was adjourned. fF~~, ~f
Valdo Y. Smi ha secretar7 Auditor