HomeMy WebLinkAbout1991-01-24 - Resolution No. 91-03Page-3M
January 24, 1991
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
January 24, 1991
The regular meeting of the Board of Directors of the Yorba Linda Water District was
called to order by M. Roy Knauft, Jr., President, at 8:32 a.m., January 24, 1991, at the
District Headquarters, 4622 Plumosa Drive, Yorba Linda. Directors present were:
Sterling Fox, Arthur C. Korn, Carl Scanlin, Vice President Paul Armstrong and President
M. Roy Knauft, Jr. Also present were William Robertson, Secretary/General Manager;
Cheryl Gunderson, Business Manager; Ray Harsma, Operations Superintendent; Mike
Payne, Engineering Manager; Mike Robinson, Assistant Administrator; and Barbara
Bower, Secretary to the General Manager.
PRESENTATION
Item 1. President Knauft recognized Arthur C. Korn for his tenure as President of the
Board of Directors during calendar year 1990 and presented him with a Plaque from the
District. On a motion by Vice President Armstrong and seconded by Director Fox, the
Board of Directors voted 5-0 to adopt Resolution No. 91-03 In Recognition of the Tenure
of Arthur C. Korn as President of the Board of Directors.
CONSENT CALENDAR
On a motion by Vice President Armstrong and seconded by Director Fox, the Board of
Directors voted 5-0 to approve the Consent Calendar as follows:
Item 2. Approval of Minutes - Regular meeting of January 10, 1991.
Item 3. Authorization for the Directors to leave the State of California prior to next
meeting.
Item 4. Approval to release the Cash Bond with Woodcrest Development in the
amount of $2,500.00 for the improvements for Tract 12364.
Item S. Approval to release the Guarantee Bond with the William Lyon Company in the
amount of $2,000.00 for improvements for Tract 12420.
Item 6. Approval of destruction of duplicate meter maintenance records.
Item 7. Acceptance of the Treasurer's Report for December 31, 1990.