HomeMy WebLinkAbout1973-11-15 - Resolution No. 73-32November 15, 1973 (continued)
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Moved by Director Knauft seconded by Director Lindow that the
District employee Christmas Party be held on December 28th at
the Palms Restaurant and that the District pay for the dinner
for the District employee and wife or husband or guest. Motion
carried unanimously.
S 25-401 E. Shraggins at 6002 Richfield Road and S 11-360 Zimmer
at 4642 Prospect, exhibits reviewed, moved by Director Clodt,
seconded by Director Lindow carried unanimously to approve staff
recommendations.
Job 778 relocation of 28 feet of 8 " line on Casa Loma, reviewed
exhibits and application, moved by Director Clodt seconded by
Director Knauft carried unanimously to approve staff recommendations
as presented.
Discussion regarding a warehouse and shop repair facility. Moved
by Director Clodt seconded by Director Knauft carried unanimously
to re-activate the building committee, first meeting on December
6, 1973.
Moved by Director Knauft seconded by Director Clodt to adopt
Resolution No. 73-32 entitled:
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY
WATER DISTRICT CERTIFYING THE RESULTS OF THE ELECTION OF NOVEMBER
6, 1973.
Roll call vote: Ayes, Hastings, Knauft, Clodt and Lindow.
Noes, none.
Absent, Wagner.
Passed and adopted this 15th day of November, 1973.
General Manager announced the date of the Bank of America luncheon
Friday November 30th.
Moved by Director Lindow seconded by Director Knauft that the
meeting of the Board be adjourned to 2:00 p.m. Friday November 30,
1973. Motion carried unanimously.
Jean E. Mathews, Secretary
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