HomeMy WebLinkAbout1987-08-27 - Board of Directors Meeting Minutest
page 2138
August 27, 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 4522 Plumosa. Yorba Linda.
Directors present: Paul R. Armstrong, Whit Cromwell. M. Rov
Knauft. Jr. Director Sterling Fox was absent. Also present: Ralph
C. Shook general manager. Arthur C. Korn assistant general
manager, William Jr. Robertson executive assistant to the general
manager. Michael A. Pavne engineering manager. Juanita Harris
office manager. Chervl Gunderson from Conrad and Associates,
Carol Mansfield temporarv .
President Cromwell presented Juanita Harris office manager with a
25 vear emplovee service pin and extended best wishes upon
retirement of August 28. 1987. Motion by Director Knauft and
seconded by Director Armstrong and unanimously carried to adopt
Resolution No. 87-30 Resolution of the Board of Directors of the
Yorba Linda Water District Regarding Juanita Harris on the
Occasion of her Retirement.
Motion by Director Knauft and seconded by Director Armstrong to
approve the consent calendar as follows: Approval of the minutes
as submitted of the meeting of August 13, 1987: authorization for
the Directors to leave the State of California prior to the next
meeting, and a routine application: J-8636 the Rossland
Development Corporation dba the Ross Companv and Ahmanson
Developments Inc. water for Tract No. 12849 in the amount of
$17,785.00. Motion carried unanimously.
Motion by Director Knauft and seconded by Director Armstrong to
approve for pavment the bills and rate deposits in the amount of
$351,080.83 on checks no. 12859. 12982 thru 13035 and wire.
Motion carried unanimously.
Director Knauft reported on the Citv Council meeting of August
18, 1987 and the adjourned Planning Commission meeting of August
19, 1987.
Arthur C. Korn reported on the OCWD meeting of August 19, 1987
and the TAC meeting of August 25. 1987.
President Cromwell reported on the Planning Commission meeting
and the Xeriscape meeting of August 26, 1987.
Motion by Director Armstrong and seconded by Director Knauft to
ad.! ourr_ to 8:30 A. M. , Tuesdav, September 1. 1987. Meeting
adjourned at 9:02 A.M. Motion carried unanimously.
Ral7 C. Shook
Secretarv