HomeMy WebLinkAbout1987-10-08 - Board of Directors Meeting Minutes-7
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October 8, 1987
M I NUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
8:30 A.M.
4622 PLUMOSA, YORBA LINDA
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., October 8, 1987 in the District offices at 4622
Plumosa, Yorba Linda. Directors present: Whit Cromwell, M. Roy Knauft, Jr., and Sterling
Fox. Also present: William P. Workman, General Manager, Arthur C. Korn, Assistant Generai
Manager, William J. Robertson, Executive Assistant to the General Manager, Michael A. Payne,
Engineering Manager, Cheryl Gunderson from Conrad and Associates, and Art Kidman, legal
counsel from Rutan & 'Tucker.
Motion by Director Knauft and seconded by Director Fox to approve the consent calendar as
follows: 1) Approval of the Minutes as submitted/corrected of the meeting of September 24,
1987; 2) Authorization for the Directors to leave the State of California prior to next meeting;
3) Routine applications for: J-8727, Evangelical Free Church of Yorba Linda, 5320 Richfield
Road, one lot, 5.617 acre lot, $9,000.00; J-8640, Tract No. 12289, P.A.G. Management, Inc.,
79 lots, 21.203 acres water service for $159,019.00, and sewer service for $31,249.00;
J-8542, Mr. Bill Ross, Parcel Map 85-315, 4 lots, 1.25 acres, water service for $8,831.00
and sewer service for $2,249.00. Motion carried unanimously.
Discussion of AMP Earthquake and Flood insurance report. Director Knauft to have a discussion
with Stan Sprague and will report back to the board. No other action taken.
Motion by Director Knauft and seconded by Director Fox to approve the following action items:
1) Upper K-Shapell Joint Venture Application for water service, Tract 1604, 63 lots, 38.66
acres, J-1 167; 2) Upper K-Shapell Joint Venture Application for water service for Tract No.
10605, 91 lots, 30.88 acres, J-1 168; Upper K-Shapell Joint Venture Application for water
service for Tract No. 10607, 84 lots, 23.43 acres, J-1 170; 5) Upper K-Shapell Joint
Venture Application for water service for Tract No. 9872, 52 lots, 39.18 acres, J-117 1.
Motion carried unanimously.
Motion by Director Knauft and seconded by Director Fox to approve payment of bills and rate
deposits in the amount of $350,815.54 on Checks No. 13103, 13191 through 13266. Motion
carried unanimously.
The September Investment report was received and filed.
The October 1, 1987 Earthquake report was received and filed.
Page 2148
October 8, 1987
Director Fox reported on the City Council meeting of September 29, 1987 and the CSDA meeting
of October 1 to 3, 1987. Director Knauft reported on the WACO meeting of October 2, 1987.
The MWDOC meeting of October 7, 1987 was changed to October 8, 1987 so Director Knauft will
report at next board meeting. Arthur Korn reported on the Groundwater Producers meeting of
October 6, 1987.
Motion by Director Fox and seconded by Director Knauft to adjourn.
Meeting adjourned at 9:26 a.m.
William P. Workman
Secretary
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