HomeMy WebLinkAbout1964-04-08 - Resolution No. 109350
April 8, 1964 ( contd)
A motion was made by Director Hastings, seconded by Director
McGuire and unanimously carried that Diehl Evans and Company
be retained as Auditors for the District.
The minutes of meetings held March 11, 1964 and March 30, 1964
were approved on a motion made by Director McGuire, seconded by
Director Clodt and unanimously carried.
A letter was read from James Montgomery Inc. outlining various
methods and costs of connecting to the M.W.D. feeder. After dis-
cussion it was agreed that this should be deferred and discussed at a
committee meeting to be held Thursday April 16th 1964.
A letter was read from Mr. Lycon of the Southern Counties Gas
Company requesting approval to meet at Plant # 1, July 15, 1964
for the purpose of touring and explaining the operation of the
system to interested parties from other districts and municipalities.
It was the general opinion of the Board that the meeting would be
in order at the discretion of the Manager.
Mr. John Phillips, sewer construction inspector for Lowry and
Associates was present, and after questioning stated that he
did not feel that Winston-Green and Anderson was overinspected
or overcharged as stated by Mr. Proctor at the meeting of March
30, 1964. Mr. Phillips further stated that delays were caused by
the contractors procastination and dilatory p%rsuit of the repairs
and in not doing the job right the first time and that it was his
personal opinion that he would not waive or forgive any of the
inspection charges if the decision were his. Attorney Erickson
was consulted as to the advisability of accepting the offer of
$500.00 in settlement or taking the matter to court. It was
felt by the Board that some further effort should be made to
collect the full amount if possible without too much legal ex-
pense and the Manager was instructed to explore the possibilities
further.
A motion was made by Director Clodt, seconded by Director McGuire
and carried that the following ills and refunds be approved for
payment;
Accounts Payable $11,593.31
Petty Cash 177.17
Miscellaneous Refunds 3,089.84
Service Deposit Refunds 159.76
RESOLUTION 109
Job S-311 - The necessity for condemnation of easement Rights-
of-Way for this job was discussed and it was moved by Director
Hastings, seconded by Director McGuire and unanimously carried
that Resolution Number 109 be adopted "providing For the Necessary
Legal Steps to be Taken to Acquire-by Condemnation the Necessary
Rights of Way for Sewer Mains in Lots 3, 4 and 5 of Block 16."
1
1
ADOPTED, SIGNED AND APPROVED this
351
44
day of 1964.
ed, 0 , -
Secretary of the Yorba Linda
County Water District and the
Board of Directors thereof.
Roll Call:
AYES: Clodt, Hastings, McGuire, Wagner
NOES: None
ABSENT: Milmoe
Job 315 and S-315. A review of Job 315 was presented due to the
fact that the owner objected to the location of the fire hydrant.
The change of location to the east property line as requested by
the owner, necessitated an additional 30 feet of pipe at an addi-
tional cost. A motion was made by Director Clodt, seconded by Dir-
ector McGuire and unanimously carried that the change in location
be approved subject to the additional,cost being paid by the
applicant. After further discussion of future sewerage needs a
motion was made by Director Hastings, seconded by Director Clodt
and unanimously carried that the proposal of providing S-315 with
sewer service from 5-214 with an onsite lateral sewer main (non-
Trunk) be approved as acceptable to the District as an alternate
method of providing service to S-315 (vs. the Palm Avenue Trunk)
subject to a complete engineering study, acquisition of right of
way in S-214, and the Rules and Regulations of the District.
approved as conforming to the rules and regulations with no exceptions
as to water and to existing rules and regulations for sewer.
Job S-300 - Pursuant to Section 7.6 of the rules and regulations
the proposed water service facilities as shown on Exhibit No. A
were examined. It was moved by Director Clodt seconded by
Director McGuire and carried that the proposed facilities be
Job 325 - Pursuant to Section 7.6 of the rules and regulations
the proposed water service facilities as shown on Exhibit A
were examined. It was moved by Director Hastings seconded by
Director McGuire and carried that the proposed facilities be
approved as conforming to the rules and regulations including
payment of 34- of cost of fire hydrant.
Job 326 - Pursuant to Section 7.6 of the rules and regulations
the proposed water service facilities as shown on Exhibit No. A
were examined. It was moved by Director Hastings seconded by
Director McGuire and carried that the proposed facilities be
approved as conforming to the rules and regulations including
payment of 1/8 of cost of fire hydrant and 1" meter.