HomeMy WebLinkAbout1987-03-12 - Board of Directors Meeting MinutesMarch 12, 1987 page 2105
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, Arthur G. Kidman legal counsel from Rutan &
Tucker.
Motion by Director Fox and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
of the meeting of February 26, 1987; authorization for the
Directors to leave the State of California prior to the next
meeting and routine applications; J-8715 J & D Properties 4811
Eureka 0.630 acre 1 lot $2,537.12, J-8706 YLWD fire hydrant east
side of Richfield Road approximately 180' south of Willow Way at
an estimated cost of $2500, J-8707 YLWD fire hydrant S/E corner
Lemon and Olinda at an estimated cost of $3000, J-8708 YLWD fire
hydrant 19801 Yorba Linda Boulevard at an estimated cost of
$2800, and J-8709 YLWD fire hydrant S/W corner Richfield Road and
Mira Loma at an estimated cost of $2800. Director Armstrong
requested additional information on each of the Jobs presented.
Discussion followed. Motion carried unanimously.
Mr. Kidman reported on Assembly Bill 318. Discussion followed.
Motion by Director Armstrong and seconded by Director Mills to
support Assembly Bill 318 and authorized staff to prepare letters
of support to be directed to the appropriate legislators. Motion
carried unanimously.
Requests for support for the Executive Committee nomination
ACWA/JPIA were received from Three Valley Municipal Water
District for William H. Koch and Santiago County Water District
for John M. Covas. Motion by Director Armstrong and seconded by
Director Mills to adopt Resolution No. 87-08 entitled: RESOLUTION
OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER CONCURRING IN
NOMINATION OF WILLIAM H. KOCH 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 12th day of March, 1987.
Motion by Director Fox and seconded by Director Armstrong to
adopt Resolution No. 87-09 entitled: RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA WATER DISTRICT CONCURRING IN
NOMINATION OF JOHN M. COVAS FOR THE 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 12th day of March, 1987.
page 2106
March 12, 1987
An Executive - Administrative - Organizational committee meeting
scheduled following ajournment of the Board meeting.
Motion by Director Fox and seconded by Director Knauft to approve
for payment the bills and rate deposits in the amount of
$200,438.27 on checks Nos. 11930, 11934 thru 12021. Motion
carried unaniumously.
A Public Information committe
17th at 7:30 A. M.
The February Investment report
Assistant general manager Korn
meeting of February 26 and 27,
Director Fox reported on the
1987.
meeting was scheduled for March
was received and filed.
reported on the Program CSDA
1987.
City Council meeting of March 2,
Director Knauft reported on the MWDOC meeting of March 4, 1987.
President Cromwell and Directors Knauft, Mills, Armstrong, and
Fox reported on the ACWA/CWD mini conference of March 5-7, 1987.
Director Fox reported on the Planning Commission meeting of March
11, 1987.
President Cromwell reported the ISDOC mini conference will be -~I
held May 16, 1987. 1
Motion by Director Knauft and seconded by Director Mills to
adjourn to a workshop meeting March 23, 1987 at 7:30 P.M. Motion
carried unanimously.
Meeting adjourned at 9:40 A. M.
Ralph C. Shook
Secretary