HomeMy WebLinkAbout1960-09-14 - Board of Directors Meeting MinutesSe pteniber i s 1960
72
The regular meeting of the Yorba Linda, County Niter District was called to
order at the office of the District on September 141 1960 at the hour or 3;30
AS, by President Cristo
All Directors were present and answered the -roll call, Also present was
Attorrey H. dodger Nowell and Mr. Bulot of Stone and Youn7berr*
On a motion made by Director Hastings, seconded by Director 1-kil,moe and carried
the minutes of the meeet:i n7s held August 53 August 10 and August 30; 1960
were approved as mailed..
The finance committee re-ported that they had received, audited and approved
bills against the District in the amount of 415,845.69. It was moved by
I)-ir at,,or Kastiros, seconded by D-i. actor. Clodt arl dul- c rr nd that the
vit;i° :C1 n_ is ro- .:F.' r1*n ,nn 701ns ovioadina 10, fn "rap thr ain to,
l~ the property line in lot 9, 'Block 21. it was pointed out that this pr.°opert;,
had been divided and sold before the limiting 100 foot rule had been made.
,'after discussion a motion was made by Director Hastings, seconded by Director
Clodt and carr=ied that permission for service co ections be granted for all
presently e :istin; parcels in that portion of Lot 95 lock 21 as shown in
dutch accompaning the requests, provided that -one fir.. ;ydra t be set, an~i
subject to We approval of th&,1' weal Man.- gar .
Ax. uulot of Stone and YoungUrg was introduced and discussed tno subject
of preparing a y wI'1 .`?<;:`.:r construction for a ._::6 of ili'.:eviie
No decision was maaa.
ST. Vern Story of 3arden Land Company arrived and was introduced. J? • Story
a)Lplained -that due to certain property being in esprow,difficultins Had
been encountered in obtaining an easement for the Countro Club outfall
sewer line ;_,L.~.. ,o~i ng constructed by Garden Land Company which is to become
dti t ..tf., ut the
the proJ✓Vertd vi the District on completion. or. Story er_plainl
easement could probably be ne. ot:iatcd after the escrow was completed, but
that if delayed beyond the lattor part of October the construction schedule
would be disrupted and expenses increased. 1:fter thorou5h discussion a
u0 "titan was ;Trade by 1) 7"cCtOr lJlill tae= seconded. by Director Volt and unanimously
car-_•,6d that the following Resolution (No. 35) be adopted.
RESOLVE: That the General Manager, Consultin_, Sewer ngineer and Attorney
are authorized and directed to complete negotiation with Garden Land Company
and other property owners for necessary easements for the construction and
operation of the Vountry Ca.'•.b outfall sewer line and if un_ahle to obtain
in.". b_i l~ui.i.: i;ii ui`~nc1.:1.On pro®
the necessary ,::c6as C>- ement :,hcy are authorized v'.) 1 ^t
ceedin7s.
.
l~. contract i,.1etwcE'n the Dist r.iCU and a:d Tal2u a ly r vlTiva?"ly and other ~:irGN.er-u R-y
Carden sa
rs
Gti'diiGrU for easements for e_...i ^.O n..tI.'tZG1,:iOn of the Country Club oatfail
C:'vlel^ line 'i,0 be aCyuil'c;d by tti1L' District 'Jc;." u.. as.,cd.
A discusoion concerning thv awarding of contracts for Schedules 1., K3 and I!
9! 3,
of Specification 2-W was held. A motion was '.!lade by Director Wagner,
seconde! by Arector hilmoe an'o unanimously carried tUt the awardc he
deferred to a laver data.
The subject of the ;cork load of the Mangerta.l Staff mas discussed. k
motion eras mode by Director Clodt, seconded by Wirector vi.lmoo and
unanimous)-,,, carried that the ~Ieneral Manager be authorized to employ
an engineer in: ; assistant at a salary not to exceed r 0, 00 per month).
An o plicat i_on by Cromwell and Hodkins was ,resented. The application
requested an extension of six inch main in lots 1 and 7 of Block 21 for
approximately 310 feet. A motion was made by Director Hastings, seconded
by Director Clodt and carried that the extension be an roved, sobjec°t to
receipt of proper easements, the 'rules and A-;c-s at ons of the District
and the approval of the General Manager.
A request, by J. A. Sko ;mann et al, for approrimatel-y 700 feet of R 6/p ~
main extension to serve approximately 9 lots on the extension of fro
,ryas received. A motion was made by Director T'+'Tilmoe, seconded by Di tun. ar
Clodt and unanimous!7 carried that the line be cons 2cted subject to
20
the Ri116S a.n_a r e `1l;f,.C I2w of = District and Fi it"0" c Von l elb
Manager. e
~A
A request was received Cro i Sycano re 1mas Ar ' main e , ol , :in t) _ c rv' r/.l
Tract 3700. A motion was made b~,~ Director ha.st~_ngs, seconded by Director .f
Clodt and unanimously carried that the request be approved subject to
the mules and He,gulationfa.nd upon condition that the design be determined
by the General Manager and the estimated cost be deposited with the District.
Mananer Dueker asked the Board if there would be any objection to his
acceptance -of the chairmanship of the California Water n'lan, Feather Hiner
Project for Yorba Linda. No objections were expressed.
A general discussion was held concerning Bond Constracti.on Anances and
the feasabi.li.ty of the District doing some of the proposed construction.
On a motion by Director Hastings, seconded by Director Clodt and carried
the meeting was adjourned to 8:30-A.M. 'riday September 23, 1960.
VaLacTATAT-,
S ecr ta.C•y"Aud~ to--