HomeMy WebLinkAbout1986-01-23 - Board of Directors Meeting MinutesJanuary 23, 1986
The regular no
District was c
District offics
Paul R. Armstr
R. Mills, Jr.
William J. Robi
Michael A. Pa
James Hawkins
Mike Beverage
page 2033
toting of the Board of Directors of the Yorba Linda Water
alled to order by President Cromwell at 8:30 A.M. at the
s at 4622 Plumosa Drive, Yorba Linda. Directors present:
ong, Whit Cromwell, Sterling Fox, M. Roy Knauf t, Jr., William
Also present: Arthur C. Korn assistant general manager,
artson, planning manager, Betty Emblidge financial manager,
yne engineering manager, Juanita Harris office manager,
operations superintendent, Joe Donaldson senior mechanic,
Mayor of Yorba Linda.
President Cromwell presented Joe Donaldson, senior mechanic, with a one
year pin.
President Cromwell asked if there were any changes in the consent
calendar. There were no changes.
Motion by Director Armstrong and seconded by Director Mills to approve
the consent calendar as follows: Approval of the minutes as submitted;
authorization for the Directors to leave the State of California prior to
the next meeting and routine applications for service; SS-9-643 John
Daddario Hideaway Drive $999.25, SS-9-644 David E. Hall Hideaway Drive
$999.25, J-85-55 Munson-Prizio Fee Ana Street and Petra Lane $22,177.50.
Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Fox to receive and
file the December Billing report, December Investment report and December
Financial report. Motion carried unanimously.
President Cromwell, chairman of the Executive--Administrative-Organization
Committee, reported on the Committee meeting of January 14, 1986. The
Committee had discussed the MWDOC letter of January 3, 1986 and
recommended the Board take no further action.
Motion by Director
Knauf t,
Chairman of the Finance committee, and
seconded by Director
Fox to
approve for
payment the audited bills and
rate deposits in the
amount
of $367,156.88 on checks No. 9228, 9302 thru
9411. Motion carried
unanimously. Director
Armstrong requested it be noted
in the minutes that
he was
not part of
the Armstrong Roofing Company.
Check No. 9301 in the amount
of $69,769.75
to L.S. Hawley was approved at
the meeting of December 26, 1
985.
Director Armstrong, Chairman of the Planning-Engineering-Operations
Committee, presented a report regarding the review of a Hydropower Study
update.
Director Fox, Chairman of the Personnel Committee, presented a report on
the Committee meeting of January 14, 1986. The committee recommended no
change in the Director's fees. The Committee will meet following the
adjournment of this Board meeting and is working on Health Insurance for
retired personnel.
page 2034
January 23, 1986
Assistant general manager Korn reported on the CSDA meeting of January
10, 1986.
Director Mills reported on the Orange County Water District meeting of
January 15, 1986.
Director Armstrong reported on the Planning commission meeting of January
15, 1986.
President Cromwell reported on the ISDOC meeting of January 16, 1986 and
the City Council meeting of January 20, 1986.
Director Knauft reported on the MWDOC Board meeting of January 22, 1986.
President Cromwell assigned the following meetings:
Planning Commission January 29, 1986 Director Mills;
WACO February 7, 1986 Director Armstrong;
Planning Commission February 12, 1986 Director Armstrong;
CSDA Board meeting February 14, 1986 assistant general manager Korn;
City Council February 17, 1986 President Cromwell;
Orange County Water District February 19, 1986 Director Mills;
Planning Commission February 26, 1986 Director Mills;
ACWA/CWD LaQuinta March 7-9, 1986.
A letter was received regarding Water Resources Board requesting support
to Ray Stone as Director. A letter of support will be sent.
Motion by Director Fox and seconded by Director Knauf t to adjourn.
Motion carried unamiously .
Meeting adjourned 9:55 A.M.
Arthur C. Korn/
Assistant Secretary