HomeMy WebLinkAbout1987-02-26 - Board of Directors Meeting MinutesFebruary 26, 1987 page 2103
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, William J. Robertson executive assistant to
the general manager, Betty Emblidge financial manager, Michael A.
Payne engineering manager, Juanita Harris office manager, Milford
Dahl of Rutan and Tucker, and Hermann Zelles of Bank of America.
Motion by Director Mills and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meeting of February 12, 1987, authorization
for the Directors to leave the State of California prior to the
next meeting and routine applications: J-8710 and SS-21-149,
Taylor Mason 5511 Highland water service in the amount of
$2,330.20 and single sewer connection in the amount of $5,975.43
and J-8703 water for W & D Partnership 23655 Via Del Rio, 1.496
acres Lot 10 in Tract No. 11662 in the amount of $1,925.00.
Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Fox to adopt
Resolution No. 87-07 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT CONCURRING IN
NOMINATION OF WARD A. THOMPSON FOR EXECUTIVE COMMITTEE OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY ("ACWA/JPIA"). Roll call vote: Ayes: Directors Paul
Armstrong, Sterling Fox, M. Roy Knauft, Jr., William R. Mills,
Jr., Whit Cromwell. Noes: None. Absent: None. Abstain: None.
Passed and adopted this 26th day of February , 1987.
Director Mills reported on the Public Information Committee
meeting of February 24, 1987 and the upcoming Xeriscape '87
Conference to be held March 25 and 26th. Motion by Director Mills
and seconded by Director Fox to purchase four tickets at $75.00
each for the upcoming Xeriscape 187 conference and provide
$200.00 to the organizational committee. Motion carried
unanimously.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the bills and rate deposits in the amount of
$288,936.73 on Checks No. 11839 thru 11929 and an amendment to
include additional Checks No. 11931,11932, 11933 for the Bond
Closing in the amount of $28,704.01. Motion carried unanimously.
Director Armstrong reported on the Planning - Engineering -
Operations Committee meeting of February 24, 1987.
Director Mills made an additional report on the Public Information
Committee meeting of February 24, 1987. The next District Tour was
scheduled for May 9, 1987.
Mr. Steve Sprecher of Rutan and Tucker came into the meeting at
8:55 A. M.
page 210*
February 26, 1987
The Monthly Financial Report was received and filed.
President Cromwell reported on the City Council meeting of
February 17, 1987.
President Cromwell called a recess at 9:15 A.M.
The meeting reconvened at 9:55 A.M. with all Directors present.
Director Mills reported on the OCWD meeting of February 18, 1987.
Director Mills reported on the Planning Commission meeting of
February 25, 1987.
The meeting adjourned at 10:00 A.M. by President Cromwell
Ralph C. Shook
Secretary