HomeMy WebLinkAbout1961-11-14 - Board of Directors Meeting Minutesnovember 4, i`y''
A special meet-~in~, ^ of the Board of Directors n of z the orba Linda
County Water Dist., fact was canna to ord[V..,y at the office of the
District havember 10, 1061 _ _ ho u? ho.L.' of . ^.3,0 A.E. by v President
CNN.
All Directors were t
.d q~ ~ie. ~~iJ ed~l. and the Poll. Also p-a. uqi
moo Attorney K. aod3er Howell.
The purpose of the meeting; was to discus job classifications
and salary schedules, and any other business that m, ht be
t7r(11)O°'I't before hte meeting.
Mr. Hi.ni e 2 of Winker De velopement and his Attorney Tiday were
present an a general discussion was held Boner]` ing the possibility
of the Boaa considering the annexation of Tract 4181 located at
Orchard and Ora.32`=`etl`Iu:L pe € va ue Le -ods " the developer
to f.7-ince ,ri >✓ran tiss? on main were discussed n the matter was
refer'ecj to the at C.o7'ns• for furthen study.
After careful discussion --IIn analysis a matron was ?jade by
u
Director Hilmoe, seconded by Director Clcd.t 'mnd unanimously
cararicd that salaries be defined within the brackets outlined
and recommended by the Finance Commission and the wenvra i• an13rer
and that all increases mane be retroactive to October 30, 1961.
Aanaler Vueker tnformed the 3oard that construction work in new-
tracts a often caused damage to meters and meter boxes installed
bed orae construction ''.,as completed and suZgested that insta1 i n'r
i.2P-perS u- ti l construction] : as complete? might solve the o 1. ^.,~A
d
c1ftF r discussion a motion was s made by ~ Director Hastings seconded
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by Director T i lmoe that the use of jumpers in Tracts be Permitted
at t 4c discretion of the General Enna er ar. sub joct to the
developer s i~,n ~ °rPog a proper= agreement wf_-i,lh U +he District.
A request was presented from a Mr. hoDonal d fop pc,! m ss i_("1n to
more _r meter ser'V g an of well from i• present locra,tion it
the north lest of Lot 4 Block 11 to a new location on. Lakeview
Avenue near the S. W. corner of Lot 4 Mori: ll. A motion was,
made by Director 1ilmoe, seconder by Director Hastings and
duly carried than the request be granted.
An application was made by Sally Tompkins for approval of the
installation of 8" and 6" mains in a portion of Lot g, Elock
10, job # 103, after discussion a motion was made by Director
C? odt, seconded by Director =lilmoe and carried that the
application be approved subject to the mules and Rqulations
z0fthe District and proper en ineering design.
request was made by Eaestr ejian, IOWA and Rrindley for an
extension of sewer facilities to they property in a portion of
,,,,tfot J`k, Block ~ i~ the ~s .~..1< of 7l id. ~~g r" a~.~Ci Tract. was made /~.X
.r L~motion {-q y df ~.i 'D r~'"~f} .r4i
>
Cl o.:t t , seour:r'Es?€1 b y !~°ireegos H .~ti n;~~ trod~"' {he .Y'tP'',`~ N 4< st
c"u and carried
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9y~ r ntem~ `µv ~ pg f subject t.0 to :.3_ - fy the p
Rules Reg s~~ .+.on of the District
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and approval of General .ianaSer and SeG?s.,rConsultants.
There bein- no further b 3Pi.=..4:d 9..e 4^t h'.s S1E y~`cs the #~eetIn w-- 00 r n motion
~~~d ~i..jV 4~ mil by Director Cladt, seconded by D`_r n`~`J IJ,,,pp~ arriec~.
I, ~.(Y~-CY RISC
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