HomeMy WebLinkAbout1960-01-05 - Board of Directors Meeting Minutes36
January 5, 1960
A special meeting of the Board of Directors of the Yorba Linda County Water District
was convened at the office of the District on January 5, 1960 at 3:00 P.M. by Pres-
ident D. E. Grist. On the call of the roll Directors Crist_, Wagner, Milmoe, and
Hastings were present. Director Clodt was absent.
On a motion made by Director Hastings, seconded by Director Wagner, and unaimously
carried Resolution No. 18 was adopted as follows: RESOLVED: That Leonard L.
Dueker is hereby appointed by the Yorba Linda County Water District, as General
Manager thereof, at a salary of $700.00 per month, effective January 1, 1960,
Plus $60.00 per month auto allowance.
On a motion by Director Hastings, seconded by Director Milmoe, and unanimously
carried Resolution No. 19 was adopted as follows: RESOLVED: That by the reason
of the aquisition of all of the operating facilities of the Yorba Linda Water Co.
end the necessity of continuing uninterruptedly the production and distribution
of water, all employees of said Company are hereby hired by the Yorba Linda County
Water District, effective January 1, 1960, at the salaries being received by them
from the Water Company pending future job study and classification; that the names
and salaries as set forth on the list submitted by General Manager Dueker is ap-
proved, and that said list shall be entered upon the Minutes of this Board.
Salary Schedule: L. L. Dueker, General Manager; $700.00 per month; V. Y.Smith,
Secretary Auditor, $475.00 per month; R. W. Knight, Zanjero, $425.00 per month;
C. E. Thomas, Foreman, $2.45 per hour; H. E. Anrecht, Chief Pumper, $2.36 per hour;
V. E.Thomas, Repairman, $2.30 per hour; R. C.Shook, Utility, $2.30 per hour; F.
Burmaster, Pumper, $2.10 per hour; D. E. Sepulveda, Pumper, $*2.10 per hour; E.A.
Thomas, Pumper, $2.10 per hour; J. E. Mathews, Bookeeper, $360.00 per month.
On a motion by Director Wagner, seconded by Director Hastings, and unanimously
carried Resolution No. 20 was adopted as follows: RESOLVED: That pending a final
determination of rates for water services, the following rates are hereby adopted,
effective January 1, 1960, as an interim rate schedule for the Yorba Linda County
Water District:
DOMESTIC AND COMMERCIAL SERVICE
MINIMUM CHARGE
5/811 x 314" meter
3/411 11
u 1t
l~ a if
211 11
311 u
411 if
Additional water at $0.062 per 100
IRRIGATION SERVICE
No minimum charge.
All Water
ALLOWANCE
$ rER MONTH
2000 cu.
ft.
3.50
2000 cu.
ft.
3.50
2800 cu.
ft
4.00
6800 cu.
ft.
6.50
11600 cu.
ft.
9.50
23700 cu.
ft.
17.00
44700 cu.
ft.
30.00
cubic feet.
$27.00 per acre-foot
$ 0.062 per 100 cubic feet
$ 0.0446 per miner-inch-hour
On a motion by Director Milmoe, seconded by Director Hastings, and unanimously
carried Resolution No. 21 was adopted providing for the District to make ap-
plication to the Board of Public Health of the State of California for a permit
37
to use existing works as aquired from the Yorba Linda Water Co. for the purpose
of serving domestic water.
On a motion by Director Hastings, seconded by Director Wagner, and unanimously
carried, Resolution No. 22 was adopted as follows: RESOLVED: That the Statement
prepared by Stone and Youngberg be approved and that the same be adopted as the
official Statement of the Board of Directors of the Yorba Linda County Water
District as of December 23, 1959.
Mr. Milo Keith of Lowry and Associates arrived and presented a letter asking for
a delay in presenting the final Bond Report for the Sewer District due to the fact
that it was their opinion it would be best to wait until arrangements for finan-
cing certain trunk lines were completed by Sanitation District No. 2. It was
moved by Director Hastings, seconded by Director Milmoe and carried that the
recommended delay be granted.
After discussion a motion was made by Director Milmoe, seconded by Director
Hastings, and carried that the General Manager and the staff be permitted to
assist the Yorba Linda Water Co. until its dissolution, with the understanding
that the Water Co. reimburse the District for said services at the actual cost
of the labor involved plus 15% for overhead.
A motion was made by Director Hastings, seconded by Director Wagner and carried
that the Secretary Auditor be authorized to pay notes due-the-Bank of America
in the amount of $4000.00 plus interest accrued on or before January 13, 1960.
On a motion made by Director Wagner, seconded by Director Hastings, and carried
the meeting was adjourned.
za- Jj
La
-
Secretary-A itor
WAIVER OF NOTICE AND CONSENT TO HOLDING,
SPECIAL MEET INCA OF DIRECTORS
CF
YORBA LIFDA COUNTY WATT DISTRICT
The undersigned, Fred G. Cl odt , a member of
the Board of Directors of Yorba Linda County Water District, does
hereby waive notice and consent -to the holding of a special meeting
of the directors of that District at the principal office of the
District at 4866 South Olinda, Yorba Linda, California at
3:00 F.M. o» January 5, 10650 for the
purpose of t3j.GcU^c; nn of ~a1 ar3 PG nnij nny a ar hii-gin sS
tmkt th2tTpight~ came tae.=are the meetjn-9.
does hereby ratify aV- and all actions taken thereat and agrees
that any business contracted at said meeting shall be as valid and
legal e.nd of the same force and effect as though said meeting were
held af"tei• notice was duly given.
Dated: This January 53 1960