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HomeMy WebLinkAbout1990-09-27 - Resolution No. 90-37S3 Page September 27, 1990 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING September 27, 1990 The regular meeting of the Board of Directors of the Yorba Linda Water District was called to order by Arthur C. Korn, President, at 8:33 a.m., September 27, 1990, at the District Headquarters, 4622 Plumosa Drive, Yorba Linda. Directors present were: Paul Armstrong, Sterling Fox, Vice President Roy Knauft and President Arthur C. Korn. Also present were William Robertson, Acting General Manager; Cheryl Gunderson, Business Manager; Mike Robinson, Assistant Administrator; Mike Payne, Engineering Manager; Ray Harsma, Operations Superintendent; Joe Cowan, Assistant Operations Superintendent and Barbara Bower, Secretary. Visitors present were Mr. Frank Herrera, and Mr. Robert Murray representing Ralph Andersen and Associates. PRESENTATION Item 1. Resolution No. 90-37 recognizing Mr. Frank Herrera, Sewer Foreman, on the occasion of his retirement. On a motion by Director Armstrong and seconded by Director Fox the Board of Directors voted 4-0 to adopt Resolution No. 90-37 recognizing Mr. Frank Herrera, Sewer Foreman, on the occasion of his retirement. There was a short break for a presentation of Resolution 90-37 and a clock honoring Mr. Herrera for his 28 years of service to the District. CONSENT CALENDAR On a motion by Director Armstrong and seconded by Director Fox, the Board of Directors voted 4-0 to approve the Consent Calendar as follows: Item 2. Approval of Minutes - Special Meeting of September 12, 1990 and Regular meeting of September 13, 1990. Item 3. Authorization for the Directors to leave the State of California prior to next meeting. DISCUSSION CALENDAR Item 4. Consideration of contracts for the construction of the Elk Mountain Reservoir project. Engineering Manager, Mike Payne reported on the construction bidding process, a review of the bids received, the background and reference checks on low bidder Equinox, and concluded they are a reputable contractor with acceptable qualifications and experience to construct the project. Mr. Payne recommended waiving the one minor irregularity in Equinox's bid of not expressing the bid amount in word form, and reported that the staff and consulting engineer are recommending award the construction contract to Equinox.