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HomeMy WebLinkAbout1959-06-08 - Board of Directors Meeting Minutes (B)13 June 8, 1959 An adjourned meeting of June 8, 1959 at the hour of 5:00 P.M. was reconvened by President Crist at the office of the Yorbga Linda Water Co., Yorba Linda, California, June 8, 1959 at the hour of 7:30 P®r4. The meeting was fcr the purpose of discussing with the Board of Directors of the Yorua, leirda..llater Co. a master b,len presented by James Montgomery Co. A motion was made by Mr. Hastings, seconded by Iir. Milmoe, and duly carried that Mr. L. L. Dueker be a-n-pointed acting Secretary in the Place of Mr. Smith who was ill. An oral, presentation of the Master Flan of the Yorba Lirda County Water District was made by Mr. Milmoe, chairman of the Slater and Sewer En inneering committee of the District. A copy of the proposed domestic and irrigation rates for the District was also presented. The balance of the meeting was devoted to a general discussion of 'she plans by both Boards. The meeting was adjo,zrned at 1-3:00 P.M. by President Gist. Secretary-A ditor