HomeMy WebLinkAbout1986-01-09 - Board of Directors Meeting MinutesJanuary 9, 1986 page 2031
The regular meeting of the Board of Directors of the Yorba Linda Water
District was called to order by President Knauft at 8:30 A.M. in the
District offices at 4622 Plumosa, Yorba Linda. Directors present: Paul R.
Armstrong, Whit Cromwell, Sterling Fox, M. Roy Knauf t, Jr., William R. Mills,
Jr. Also present: Arthur C. Korn assistant general manager, William J.
Robertson planning manager, Betty Emblidge financial manager, Michael A.
Payne engineering manager, Juanita Harris office manager, Arthur G.
Kidman legal counsel from Rutan 8 Tucker, Michael Beverage Mayor of
Yorba Linda.
Ordinance No. 1 of the Yorba Linda Water District provides that the
President and Vice-president shall be elected annually at a regular
meeting in January. Motion by Director Armstrong and seconded by Director
Fox to elect Whit Cromwell as president and M. Roy Knauf t, Jr. as vice
president. Motion by Director Mills and seconded by Director Fox to close
the nominations. Motion passed with Director Cromwell abstaining.
President Knauf t asked the new president Whit Cromwell to continue the
meeting.
Motion by Director Fox and seconded by Director Armstrong to approve the
consent calendar as follows: Approval of the minutes as submitted of the
meeting of December 26, 1985; authorization for the Directors to leave the
State of California prior to the next meeting and routine applications
for service; J-Ei-83-31 The Koll Company in SAVI Ranch $6732.00, 9.823
acres with six buildings, parking facilities and surrounding landscaping;
J-85-38 D.C. Etchandy 8 Son N.E. corner Fee Ana Street 8 Mira Loma
Avenue 10.514 acres nine buildings $124,578.76. Motion carried unanimously.
Mr. Kidman presented reports on the following topics: Directors
Compensation, Overlapping Tax in I.D.No.I, and Underground Service Alert.
Mr. Kidman requested a closed session at the close of the meeting.
Assistant general manager Korn reported ACWA County Water Districts
Seminar would be held March 7 and 8, 1986 at La Quint.
Assistant general manager Korn discussed the status reports of the
standing committee pending matters. The Board requested the reports be
available at the Board table each meeting. The following chairman was
assigned to each of the following committees: Executive - Administrative -
Organizational, Director Cromwell; Finance - Accounting, Director Knauf t;
Planning - Engineering - Operations, Director Armstrong. Personnel,
Director Fox; Public Information, Director Mills.
The Personnel Committee and Public Information Committee will meet
following adjournment of the Board meeting to conduct committee business.
Assembly Bill 1774 effective January 1, 1986 regarding termination notices
for utility customers was discussed. Mr. Kidman will obtain a copy of the
law for District information.
page 2032
January 9, 1986
Motion by Director Mills and seconded by Director Knauft to approve for
payment the audited bills and rate deposits in the amount of $168,867.75
on checks No. 9230 thru 9300. Motion carried unanimously.
Director Armstrong presented a report on the WACO meeting of January 3,
1986 and the City Council meeting of January 6, 1986.
Director Knauft presented a .report on the MWDOC/MWD workshop held
January 8, 1986.
President Cromwell assigned the following meetings: CSDA 1/10/86 Korn;
OCWD 1/15/86 Mills, Korn; Planning Commission 1115/86 Armstrong; ISDOC
1/16/86 Cromwell; City Council 1/20/86 Cromwell; MWDOC Board 1/22/86 Knauft
and Korn; Planning Commission 1/29/86 Mills; CSDA Program 2/7/86 Korn;
CSDA Board 2/14/86 Korn.
A letter from Southern California Water Committee was discussed. Motion
by Director Knauft and seconded by Director Mills to submit $100.00 to the
Southern California Water Committee. Motion carried unanimously.
Motion by Director Knauft and seconded by Director Mills to go into
closed session. Motion carried unanimously. Went into closed session at
9:37 A.M.
Motion by Director Armstrong and seconded by Director Mills to adjourn
closed session at 10:04 A.M. Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Fox to adjourn
meeting. Motion carried unanimously.
Meeting adjourned 10:05 A.M.
Arthur C. Korn
Assistant Secretary