HomeMy WebLinkAbout1987-05-28 - Board of Directors Meeting Minutespage 2120
May 28, 1987
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 executive assistant to the general
manager, Michael A. Payne engineering manger, Juanita Harris
office manager, Michael Robinson administrative aide,Cheryl
Gunderson from Conrad and Associates, Dave Larsen legal counsel
from Rutan & Tucker, John Brundahl plant operator, Armando Raya
meter reader I, Gene Newman maintenance II and Frank Herrera
sewer f oreman.
President Cromwell presented service pins to the following
employees: Armando Raya meter reader I a one year service pin,
John Brundahl plant operator I a one year service pin, Gene
Newman maintenance II a five year service pin and Frank Herrera
sewer foreman a twenty five year service pin.
Motion by Director Knauft and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meetings of May 13 and 14, 1987;
Authorization for the Directors to leave the State of California
prior to the next meeting and routine applications: SS.-13-458
Rosemarie Campione, single sewer connection 17761 Lerene Drive in
the amount of $2715.74, 5-8704 sewer main extension Shook Lane to
Jon Ramsey, Jerry Cottrell, Thomas Babnick, Worthing Frietas,
Richard Goldsberry, Geraldine Jones in the amount of $1,490.00
and SS-28-605 Mr. and Mrs. Steve Chidley, single sewer connection
18362 Vista Del Lago in the amount of $3,758.21. Motion carried
unanimously.
Motion by Director Fox and seconded by Director Mills to receive
and file the draft of the. Five Year Plan. 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
$137,348.13 on checks No. 12302, 12427, 12429 thru 12495. Motion
carried unanimously.
Motion by Director Armstrong and seconded by Director Knauft to
receive and file the Monthly Financial Report. Motion carried
unanimously.
Director Fox reported on the City Council meeting of May 18,
1987.
Director Mills reported on the OCWD meeting of May 20, 1987.
Director Armstrong reported on the Planning Commission meeting of
May 27, 1987.
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May 28, 1987
page 2121
Motion by Director Knauft and seconded by Director Mills to go
into Closed Session regarding Meet and Confer. Motion carried
unanimously. Went into Closed Session at 8:55 A.M.
Motion by Director Knauft and seconded by Director Fox to come
out of Closed Session at 9:15 A.M. Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Fox to
approve and authorize the General Manager/Secretary to execute on
behalf of the District the Memorandum of Understanding between
Yorba Linda Water District and The California Teamsters Public,
Professional and Medical Employees Union, Local 911 as presented
by Counsel, subject to prior approval and execution by the Union.
Motion carried unanimously.
Meeting adjourned at 9.19 A. M.
,f
Ralph . Shook
Secretary