HomeMy WebLinkAbout1975-05-01 - Resolution No. 75-041148
May 1, 1975 ( continued )
Moved by Director Wagner seconded by Director Knauft to adopt
RESOLUTION NO. 75-3 to BANK OF AMERICA ESTABLISHING THE DISTRICT
ON CHECKING ACCOUNT NO. 9-80150 with the Proper Signatures
Attached. Roll call vote Ayes: Clodt, Knauft, Wagner, Lindow and
Korn. Noes , none. Absent none. Passed and adopted this lst day
of May, 1975.
The retirement program of PERS was discussed.
Moved by Director Lindow seconded by Director Knauft to adopt
RESOLUTION OF INTENTION TO CONTRACT WITH PUBLIC EMPLOYEES RETIRE-
MENT SYSTEM NO. 75-4. Roll call vote, Ayes: Clodt, Knauft, Wagner,
Lindow and Korn. Noes, none. Absent, none. Passed and adopted
this lst day of May 1975.
Job S 30-136 = 5616 Mt. View, Mr. Anast, sewer application, exhibits
reviewed, moved by Director Wagner seconded by Director Knauft to
approve application for sewer as presented by staff.
Moved by Director Knauft seconded by Director Lindow carried un-
animously to approve for payment the audited bills and refunds in
the amount of $53,900.63 on checks 27766 through 27887.
Moved by Director Knauft seconded by Director Lindow unanimously
carried all Directors are hereby authorized to leave the State of
California for either business or personal reasons between now and
the next regular meeting of the Board of Directors.
Mr. Lindow reported on the City Council meeting of 4/21/75. He
reported that the City Council had presented Mr. Fred Clodt, our
President a commendation for his years of service to the community
as a volunteer fireman.
Mr. Knauft reported on the April 28th meeting of the Planning
Commission.
Rodger HOwell reported that the Lusk Annexation had been continued
to May 5, agreement annexation papers will be ready next board
meeting in May.
Ralph Shook reported on the OCWMA meeting April 22, discussion
regarding the appointment of a new commissioner to replace Mr.
Hastings, also the suggestion that there should be a second
alternate so that a quorum would be more readily available.
RESOLUTION NO. 75-5 RESOLUTION OF THE BOARD F10.0 CTORS OF THE
YORBA LINDA COUNTY WATER DISTRICT DESIGNATINGMPSENTATIVER TO
THE ORANGE COUNTY WATER MANAGEMENT AGENCY. Roll call vote, ayes:
Directors Clodt, Wagner, Lindow, Knauft and Korn. Noes, none.
tl" ABsent , none. Passed and adopted this 1st day of May, 1975.
Moved by Director Knauft seconded by Director Lindow directing
the OCWMA representative to make a recommendations for a second