HomeMy WebLinkAbout1967-08-23 - Resolution No. 160August 23, 1967
580
The adjourned meeting
County Water District
of the Board of Directors of the Yorba Linda
was called to order by Vice President Ralph
McGuire at 8:30 a.m. i
n the offices
of the District. Directors
present and answering
the roll call:
Hastings, Knauft and McGuire.
Absent Directors Clodt
and Wagner.
Also present, Jim ERickson,
attorney for the Distr
ict. Meeting
turned over to the General
Manager Ralph Shook.
Mr. Shook, the General Manager reported that he had a copy of the
Anaheim Union Water Company 83rd Annual Report, noted and filed.
General Manager Shook read a letter from Bank of America asking
for the support of S.1306 regarding National Banks being allowed
to buy Municipal Bonds thereby increasing the market and in all
probability a better interest rate would be forthcoming. Moved
by Director Knauft, seconded by Director Hastings carried unanimously
to support S.1306 and to write Kuchel, Murphy, Proxmire and Sparkman
so informing them.
Mr. Wagner arrived at this time, meeting turned back to President
by Vice President McGuire.
Discussion regarding Personnel Policy Manuel,moved by Director
McGuire, seconded by Director Hastings to adopt Resolution # 160
re: Personnel Policy Manual as discussed at Committee Meeting
Augusti"6°lth incorporating the recommended changes. Adopted by
she following recorded vote: Ayes: Directors, Wagner, McGuire,
11astings and Knauft. Noes: none, Absent: Director Clodt.
General Manager Shook presented a Notice of Garnishment re:
B.D.G. Investment that was served on the District the 18th. Attorney
Erickson noted that an Answer must be filed by August 25th. Moved
by Director McGuire, seconded by Director Hastings carried un-
animously that an Answer be filed, and the accumulated disputed
refund money be deposited with theCourt in an Interpleader Action
at the proper time.
Mr. Korn, Assistant Manager requested authorization to design a
line for Prospect from Citrus to Pacific to replace the old 41'
line. Moved by Director Hastings, seconded by Director McGuire
for the staff to proceed with the design of the 8" line, motion
carried unanimously.
General Manager Shook presented the easement prepared by So. Calif.
Edison on Citrus Avenue. Construction to begin in September.
Moved by Director McGuire, seconded by Director Knauft that the
easement be executed by officers authorized to sign, to be returned
to Edison with a letter which stated that they were authorized to
record the easement providing construction was begun within one
year(letter of conditional delivery). Motion carried unanimously.