HomeMy WebLinkAbout1986-07-24 - Board of Directors Meeting MinutesJuly 24, 1986 page 2067
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:
Arthur C. Korn assistant general manager, William J. Robertson
planning manager, Betty Emblidge finance manager, Michael Payne
engineering manager, Juanita Harris office manager. General
manager Ralph C. Shook is on vacation.
Motion by Director Knauft and seconded by Director Mills to
approve the consent calendar as follows: Approval of the minutes
as corrected; Authorization for the Directors to leave the State
of California prior to the next meeting and Routine Applications
for service: SS-21-550 Jack Ross 18000 Yorba Linda Boulevard
$2443.00, J & S-8616 William Lyon Company Tr. 12476 20.968 acres
96 lots water $134,179,58 sewer $40,118.40, J & S 8616 Yorba
Linda Commerce Center Associates 20.288 acres 1 lot water
$231,493.88 and sewer 132, Winston Tire Company 17151
Imperial Highway 0.646 acres 1 lot water $8361.73 sewer $1978.56.
Motion carried unanimously.
Mr. Payne reported on the Lease of District property with Blair
Paving (J-85-15). Motion by Director Knauft and seconded by
Director Armstrong to approve a new five-year lease agreement
with Blair Paving with an effective date of August 1, 1986 with
an option for an additional five years and with an increase of
the monthly rental to $513.55, cancel the present lease agreement
with Blair Paving (J-83-15) and approve extending the temporary
water agreement (service #34-400) to July 31, 1991 with an option
for an additional five years. Discussion followed. Motion carried
unanimously.
Mr. Payne reported on Capital Replacement Project No. 18. Motion
by Director Armstrong and seconded by Director Mills to authorize
staff to install approximately 1184 L.F. of 16" A.C. water main,
approximately 361 L.F. of 12" A.C. water main and apputenances
and relocate the necessary District facilities in conjunction
wi.tl, the City of Anaheim and. City of Placentia A. H. F. P. Project
No. 1169 at District expense at an estimated costs of $78,000.00.
Discussion followed. Motion carried unanimously.
Mr. Robertson reported on the Augmentation Hearing at the Board
of Supervisors on July 23, 1986.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the audited bills, rate deposits and wire in the
amount of $278,803.04 on checks No. 10455 thru 10523,•10525 thru
10533. Motion carried unanimously.
July 24, 1986
page 2068
A Planning - Engineering - Operations Committee meeting is
scheduled for today following adjournment of this meeting.
Directors Fox and Armstrong reported on the Personnel Committee
meeting of July 10, 1986.
Assistant general manager Korn reported on the Program CSDA
meeting of July 10, 1986.
Directors Fox and Mills and assistant general manager Korn
reported on the OCWD meeting of July 16, 1986.
Director Armstrong reported on the Planning Commission meeting of
July 16, 1986.
Directors Cromwell and Mills reported on the ISDOC meeting of
July 18, 1986.
Director Mills reported on the City Council meeting of July 21,
1986.
President Cromwell assigned the following meetings:
Planning Commission meeting 7/30/86, Mills
City Council 8/4/86, Knauft
MWDOC 8/6/86, Knauft
CSDA Board 8/8/86, Korn
Planning Commission 8/13/86, Armstrong
City Council 8/18/86, Fox
MWDOC 8/20/86, Knauft
OCWD 8/20/86, Mills, Korn
Planning Commission 8/27/86, Mills
A letter from Federal Savings and Loan Insurance Corporation was
reviewed.
Motion by Director Knauft and seconded by Director Fox to
adjourn.
Meeting adjourned at 9:22 A.M.
Arthur C. Korn
A~ ;Istant Sec etary