HomeMy WebLinkAbout1974-10-24 - Resolution No. 74-161101
October 24, 1974
The add ~ meeting of the Board of Directors of the Yorba Linda
County Water District was called to order by Vice President Clodt
at 8:45 a.m. in the offices of the District on Plumosa Drive.
Directors present and answering the roll: Clodt, Knauft, Lindow .
Absent, President Hastings. Director Wagner arrived at 9:08.a.m.
Moved by Director Knauft seconded by Director Clodt to appoint
Gordon Peterson as recording secretary for the meeting, motion
carried unanimously.
Manager Shook introduced Robert S. Lewin of Rutan and Tucker,
attorneys at law, to represent the Yorba Linda County Water District
as legal council for the board meeting.
Moved by Director Knauft seconded by Vice President Clodt carried
unanimously to approve the minutes of October 9 and October 10,
1974 as mailed.
Ralph Shook reported on the health of President Hastings.
Moved by Director Knauft seconded by Director Lindow, unanimously
carried to excuse Director Hastings from all of the Districts meetings
for the months of October and November, 1974.
Derril Bailey of Orange County WAter District arrived at 8:53 a.m.
Manager Shook introduced Mr. Bailey who then gave a presentation
on "The Water Quality Control Plan Report for the Santa Ana River
Basin".
Moved by Director Lindow seconded by Director Wagner to adopt
Resolution No. 74-16 entitled RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT ADOPTING IN CONCEPT THE
WATER QUALITY CONTROL PLAN REPORT FOR THE SANTA ANA RIVER BASIN.
Adopted this 24th day of October, 1974 by the following called
vote: Ayes, Clodt, Lindow and Wagner. Noes, Knauft. Absent,
President Hastings.
Colorado River Water Users Association meeting at Las Vegas, Nevada
on November 17, 18 and 19, 1974. CSDA meeting at Fresno, California
on November 20, 21 and 22, 1974. Moved by Director Knauft seconded
by Director Lindow unanimously carried to authorize the Directors
and General Manager to attend these meetings with applicable expenses
to be paid by the District.
ACWA meeting in Los Angeles, California on December 3,4,5, and 6
1974. Moved by Director Knauft seconded by Director Wagner un-
animously carried to authorize theDirectors and General Manager to
attend with applicable expenses to be paid by the District.
Discussion - LAFCO-City of Yorba Linda Annexation 74-1. Reports
pertaining to this annexation are to be submitted no later than
November 1, 1974.