HomeMy WebLinkAbout1986-05-15 - Board of Directors Meeting MinutesP
May 15, 1986 page 2051
The regular adjourned meeting of the Board of Directors of the
Yorba Linda Water District was called to order by President
Cromwell at 8:30 A.N. in the District offices at 4622 Plumosa,
Yorba Linda. Directors present: Whit Cromwell, M. Roy Knauft,
Jr., William R. Mills, Jr. Directors absent: Sterling Fox and
Paul R. Armstrong. Also present: Ralph C. Shook secretary/general
manager, Arthur C. Korn assistant general manager, William J.
Robertson planning manager, Betty E:mblidge finance manager,
Juanita Harris office manager, Arthur 0. Kidman legal counsel,
Michael Beverage Mayor of Yorba Linda.
Notion by Director Knauft and seconded by Director Mills and
unanimously carried to approve the consent calendar as follows:
Minutes of the meetings of April 24, 1986 and May 1, 1986.
Authorization for the Directors to leave the State of California
prior to the next meeting.
Routine applications for service: Tracts No. 11054, 11057 thru
11066, C-W Associates; Tracts No. 12420 and 12587 William Lyon
Company; Tract No. 12186 Upper/K Shapell Joint Venture.
Mr. Robertson reported on the Consent to Common Use Agreement
with the Southern California Gas Company. Motion by Director
Knauft and seconded by Director Mills to authorize the proper
officials to execute the agreement: Discussion followed. Motion
carried unanimously.
President Cromwell and Mr. Robertson reported on meeting in
Sacramento May 14, 1986 with various legislators regarding SB
2287.
Director Knauft reported a meeting had been scheduled for May 22,
1986 at 9:00 A.M. in Supervisor Nestande's office regarding
SB2287.
Mr. Kidman reported on the pending agreement with the City of
Yorba Linda, Upper/K Shapell Joint Venture and the District
regarding an easement involving Fairmont Boulevard.
General manager Shook reported on the MWDOC Managers meeting of
May 2, 1986.
General manager Shook reported the death of Valdo Y. Smith on May
12, 1986 who had retired from the District in 1965 after 25 years
as Secretary/Auditor.
May 15, 1986
page 2052
General manager Shook reported a letter had been received from
the Teamster Union Local 911 requesting a meeting concerning
alleged District policy "changes".
General manager Shook and assistant general manager Korn reported
on a P.S.R.S. meeting held May 14, 1986.
The Third (quarter Status Report and the change in Reporting
Procedures were discussed and referred to the Finance Committee.
Motion by Director Knauft and 3:,,conded by Director Mills to
approve the correction of Apri 24, 1986 Disbursement Total and
Approval of Bills and Rate Deposits in the amount of $214,209.58
on checks No. 9966 thru 10092.
Director Mills, in the absence of Chairman Armstrong, reported on
the Planning - Engineering - Operations Committee meeting of May
1, 1986. A Board Workshop meeting has been scheduled for 7:00
P.M., May 22, 1986 to meet with a staff member of Orange County
Water District for a report on water quality.
A Public Information meeting is scheduled following adjournment
of this Board meeting.
Director Mills reported on the WACO meeting of May 2, 1986.
Directors Mills, Knauft, Cromwell and general manager Shook
reported on the ACWA Conference in Monterey held 5/6-9/86.
Director Knauft reported on the MWDOC Joint Workshop held
5/14/86.
President Cromwell assigned the following meetings:
ISDOC Mini Conference 5117/86, Mills, Knauft, Cromwell, Korn
City Council 5/19/86, Fox
OCWD Board 5121/86, Mills
Planning Commission 5/28/86, Mills
MWDOC 5/28/86, Knauft
CSDA's Day -in-the-Capital 6/10/86, Cromwell, Fox, Mills, Korn.
There being no further business at 10:27 A.M. the meeting was
adjourned
Ralph, . Shook
General Manager