HomeMy WebLinkAbout1986-03-13 - Board of Directors Meeting MinutesMarch 13, 1986 Page 2040
The regular meeting of the Board of Directors of the Yorba Linda Water
District was called to order by President Cromwell 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 Knauft, Jr., William R. Mills,
Jr. Also present: Ralph C. Shook general manager, Arthur C. Korn assistant
general manager, William J. Robertson planning manager, Betty Emblidge
finance director, Michael Payne engineering manager, Juanita Harris office
manager, Arthur G. Kidman legal counsel from Rutan 8 Tucker.
Motion by Director Armstrong and seconded by Director Mills to adopt
Resolution No. 86-01 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA WATER DISTRICT IN RECOGNITION OF M. ROY KNAUFT'S
TENURE AS PRESIDENT OF THE BOARD. Roll call vote: Ayes; Paul R.
Armstrong, Whit Cromwell, Sterling Fox, William R. Mills, Jr. Noes: None.
Absent: None. Abstain: M. Roy Knauft, Jr. Passed and adopted this 13th
day of March, 1986.
Motion by Director Armstrong and seconded by Director Mills to approve
the consent calendar as follows: Approval of the minutes as submitted of
the meeting of February 27, 1986; authorization for the Directors to leave
State of California prior to the next meeting and routine applications
for service; SS-23-529 J. Prunella - G. Krinke, 5261 Los Altos $881.25 and
J-81-06 Bailey - Findley Trees extension of Temporary Water Service
(Service #3-294) for a period of five (5) years. Motion carried
unanimously. Discussion followed regarding authorization for the Directors
to leave State of California prior to the next meeting.
Mr. Robertson reported on the Xeriscape Conference, which addresses
conservation of water in landscape, to be held March 18-19 at the Irvine
Hilton Hotel. Motion by Director Mills and seconded by Director Armstrong
to authorize $300.00 for four (4) -two (2) day registrations to the
Exeriscape Conference March 18-19, 1986. Motion carried unanimously.
Mr. Korn reported a petition had been received from a Teamsters Union to
represent the employees.
Director Armstrong and General Manager Shook reported on JPIA Liability
Insurance.
Director Knauf t reported on the meeting with County Admistrative Officer.
Motion by Director Fox and seconded by Director Knauft to approve
payment of the audited bills and rate deposits in the amount of
$200,873.17 on checks No. 9642 thru 9725. Motion carried unanimously.
Director Mills, Chairman of the Public Information Committee, and Director
Cromwell reported on items to be included in the next issue of the
Waterlines.
Director Knauft reported on the City Council meeting of March 3, 1986.
Directors Armstrong and Mills reported on the ACWA Conference held at La
Quinta March 7-9, 1986.
Page 2041
March 13, 1986
Director
Armstrong reported on the RWA meeting
of March 12, 1986.
Mr. Gene
Wisner, representing
the City of Yorba
Linda, arrived at 9:15 A.M.
Director Fox reported on the Planning Commission meeting of March 12,
1986.
President Cromwell assigned the following meetings:
City Council March 17, 1986 Knauft
OCWD March 19, 1986 Mills
ISDOC March 20, 1986 Cromwell
MWDOC March 26, 1986 Knauft, Korn
Planning Commission March 26, 1986 Mills.
Motion by Director Knauft and seconded by Director Armstrong to adopt
Resolution No. 86-02 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA WATER DISTRICT CONCURRING IN NOMINATION FOR BRUCE R.
SCHERER TO THE EXECUTIVE COMMITTEE OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY. Roll call vote: Ayes
Directors Paul Armstrong, Sterling Fox, William R. Mills, Jr., M. Roy Knauft,
Jr., Whit Cromwell. Noes: None. Absent: None. Abstain: None. Passed and
adopted this 13th day of March, 1986.
Motion by Director Knauft and seconded by Director Armstrong to adjourn.
Motion carried unanimously.
Meeting adjourned at 9:42 A.M.
Ralph}. Shook
Secretary