HomeMy WebLinkAbout1960-03-09 - Board of Directors Meeting Minutes51
March 9, 1960
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 March 9, 1960 at the
hour of 8:30 a.m. by President Crist. All Directors were present and answered
the roll call. Also present was 11. Rodger Howell, attorney.
The finance committee presented and recommended for payment bills again t the
District in the amount of $27,175.59. A motion was made by Director Clodt,
seconded by Director Milmoe and carried that the audited bills be paid.
On motion of Director Milmoe, seconded by Director Hastings and unanimously
carried., resolution No. 30 was adopted: Resolved: That pursuant to the pro-
visions of Section 27281 of the Government Code of the State of California, the
General Manager of the Yorba. Linda, County Water District is hereby authorized
to accept and consent to deeds or grants of interest in real property conveying
such interest to this District, and is further authorized and directed to certify
to such acceptance and to cause their recordation.
After discussion on a motion made by Director Milmoe, seconded by Director
Hastings Resolution No. 3lgwas unamiously carried and adopted. Resolved: That
the Rules and Regulations of the Yorba Linda County Water District covering the
rendition of water service in effect January 1, 1960 and attached hereto, be and
the same is hereby adopted by this Board as the Rules and Regulations of this
District.
The question of investing funds of the District was discussed. A motion was made
by Director Wagner, seconded by Director Milmoe and carried that the Secretary-
Auditor be authorized to invest funds of the District from time to time in short
term Government securities.
The bond money being available a motion was made by Director Wagner, seconded by
Director Milmoe and duly`cdrried that the proper officers of the District be
authorized and directed to pay the Yorba Linda Water Company the sum of $683,619.€5
as directed by the Court, this sum being $662,057.00 for the fixed. assets of the
Company plus $21,562.85 for the stock inventory as of December 31, 1959, and that
the officers be further directed to have the final judgement rendered by the Court.
Mr. Howell pointed out to the Board that County taxes had been incura°ed by the
Yorba Linda Water Company for the fiscal year 1959-60 and that it would be in order
to file a request with the Board. of Supervisors and the County Auditor for the
cancellation of the second half of these takes. A motion was made by Director
Clod.t, seconded by Director Milmoe and carried that Mr. Howell be authorized to
file for said cancellation.
A discussion was held concerning the acquisition of 2.70 acres of land in the
North part of Lot 4, Block 7 from Mr. G. C. Page for use as a reservoir site. A
motion was made by Director Wagner, seconded by Director Clodt, and carried that
the General Manager be authorized to offer Mr. Page the appraised. value of
$13,650.00 for the property plus the estimated costs of condemnation in the amount
of $2,350.00, the total sum not to exceed $16,000.00 plus the normal prorate
share of escrow fees, and that if this offer was not accepted Mr. Howell be in-
structed to proceed to file for condemnation of said property.
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On a motion by Director Wagner, seconded by Director Milmoe the meeting was adjourned
to the hour of 4:00 P.M., Wednesday March 16, 1960. ~i
Valdo Y. Smith
Secretary-Auditor
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