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HomeMy WebLinkAbout1976-07-22 - Resolution No. 76-131242 July 22, 1976(continued) Moved by Director Korn seconded by Director Lindow to adopt RESOLUTION NO. 76-13 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT TO APPROVE AND ADOPT THE CONFLICT OF INTEREST INSTRUCTION MANUAL. Roll call vote: Ayes, Clodt, Wagner Knauft, Lindow and Korn. Noes, none. Absent, none. Passed and adopt- ed this 22nd day of July 1976. Art Kidman to prepare the Resolution for execution and presentation to the County Board of Supervisors for their approval. 11:45 a.m. attorney Art Kidman left the meeting. Moved by Director Knauft seconded by Director Lindow to adopt RESOLUTION NO. 76-14 entitled RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT CONCERNING THE SPECIAL ASSESSMENT FOR SEWER MAINTENANCE. Roll call vote: Ayes, Clodt, Wagner, Knauft, Lindow and Korn. Noes, none. Absent, none. Passed and adopted this 22nd day of July 1976. Auditor Gordon Peterson came into the meeting for a discussion on budget, tax rate and water rate. Copies of Mr. Peterson's re- commendations were given the Directors. After lengthy discussion the following motion was made. Moved by Director Lindow seconded by Director Knauft to set the tax rate at .2393 for general fund and .1007 for bond and redemption. The water rate to be raised .04 to 2W 100 for all water used over the minimum for demand service and from 1W 100 to 1W100 for irrigation water. Called vote: Ayes two, Noes three. Motion failed. Moved by Director Wagner seconded by Director Korn to make the tax rate .34/$100 and the water rate to .25/100 for all over the minimum with irrigation at .15/100. Called vote: Ayes, two, Noes three. Motion failed. Discussion. Moved by Director Wagner seconded by Director Lindow to adopt the tax rate of.34/100 (a drop of 040 and increase the water rate .04~ to .2W100 for all over the minimum and .18t/100 for all irrigation water. Roll call vote: Ayes, Wagner, Lindow, Knauft. Noes, Korn and Clodt. Motion carried. RESOLUTION NO. 76-15 Resolved that the budget for the fiscal year 1976-77 be adopted as presented and further, RESOLVED that the tax rate for the ensuing year on property within the Yorba Linda County Water District shall be exactly $0.34 per $100.00 of assessed valuation, .2393 general fund and .1007 for bond interest and retirement. Passed and adopted this 22nd day of July 1976 by the following called vote: Ayes, Wagner, Lindow and Knauft. Noes, Korn and Clodt. Absent, none. Abstain, none.