HomeMy WebLinkAbout1976-07-22 - Resolution No. 76-121241
July 22, 1976 (continued)
514-149 John Norberg single sewer connection at 4872 Olinda on .2
acres, total fees $857.82. Moved by Director Knauft seconded by
Director Wagner carried unanimously to approve S 14-149 as presented
by staff.
S 23-169 Ray Metzger single sewer connection at 5151 S. Ohio on .5
acres, total fees $1219.09. Moved by Director Knauft seconded by
Director Lindow carried unanimously to approve S 23-169 as present-
ed by staff.
S 11-750 W. Gerritson at 4692 Prospect .5 acres for single sewer
connection total fees $1162.00. Moved by Director Wagner seconded
by Director Knauft carried unanimously to approve as presented by
staff.
Moved by Director Knauft seconded by Director Lindow to approve the
audited bills and rate deposits in the amount of $191,331.90 on
checks 1682-1756 and 1759.
Moved by Director Knauft seconded by Director Lindow carried un-
animously all directors are hereby authorzied to leave the State
of California for either business or personal reasons between now
and the next regular meeting of the Board of Directors.
After discussion it was moved by Director Lindow seconded by
Director Knauft to adopt RESOLUTION NO. 76-11 entitled RESOLUTION
OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT
AMENDING RULES AND REGULATIONS REGARDING PENALTY FOR NON-PAYMENT OF
WATER BILL. Adopted this 22nd day of July by the following called
vote: Ayes, Clodt, Wagner, Knauft, Lindow and Korn. Noes, none.
Absent none.
Art Kidman attorney with Rutan and Tucker arrived at 11:00 a.m.
President Clodt declared the Public Hearing open on the Conflict
of Interest Code.
President Clodt asked if the Notice of Hearing had been published
and if a Proof of Publication had been received. Secretary stated
that the Notice of the Hearing had been published and presented the
Proof of Publication. President Clodt also asked if the proper
posting had been made. The Secretary answered that proper posting
had been made. Moved by Director Korn seconded by Director Wagner
to accept the Proof of Publication. Motion carried unanimously:
There being no comments from the public the Public Hearing declared
closed by President Clodt at 11:10 a.m.
Moved by Director Wagner seconded by Director Knauft to adopt the
RESOLUTION NO. 76-12 entitled RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA COUNTY WATER DISTRICT APPROVING AND ADOPTING THE
CONFLICT OF INTEREST CODE. Roll call vote: Ayes, Clodt, Wagner,
Knauft, Lindow and Korn. Noes, none. Absent, none. Passed and
adopted this 22nd day of July 1976.