HomeMy WebLinkAbout1985-01-10 - Board of Directors Meeting MinutesJanuary 10, 1985 page 1971
The regular meeting of the Board of Directors of the Yorba Linda County
I Water District was called to order by President Knauft at 8:30 A.M. in
the offices of the District at 4622 Plumosa, Yorba Linda. Directors
present: M.Roy Knauft, Jr., Whit Cromwell, Howard Lindow and
Paul Armstrong. Also present: Ralph C. Shook general manager, William
J. Robertson planning manager, Betty Emblidge financial manager/auditor,
Juanita Harris office manager, Arthur G. Kidman from Rutan & Tucker and
District residents William Mills and Roy Ingalls.
Motion by Director Armstrong and seconded by Director Lindow to approve
the consent calendar as follows; Approval of the minutes as submitted
of the meeting of December 27, 1984, authorization for the Directors to
leave the State of California prior to the next meeting. Motion carried
unanimously.
Mr. Robertson reported the Baldwin zone 5 reservior should be ready to
start filling with water next week and invited the Directors to tour the
facilities after the meeting.
Mr. Kidman reported on a legislative memo regarding Brown Act amendments
concerning closed sessions. Mr. Kidman requested a closed session for
attorney-client privlidge at the close of the meeting and submitted a
closed session memorandum.
General manager Shook reported that 15 resumes had been received for the
Board vacancy from: Lisa M. Amgwerd, Richard L. Armstrong, Donald W. Asta.
William H. Dieterle, Sterling Fox, Roy M. Ingalls, Paul M. Freeman,
Bert A. Janzow, Harry Kalfin,William McCelland, William R. Mills, Jr.,
Richard M. Muther, Donald E. Peters, Carl T. Scanlin and Richard S. Sparrow
Interviews have been scheduled for an adjourned Board meeting Jan. 1.5, 1985
Motion by Director Lindow and seconded by Director Armstrong to approve
for payment the audited bills and rate deposits in the amount of
$139,430.37 on checks No. 6797 and 6698 thru 7048. Motion carried
unanimously.
Director Lindow reported on the City Council meeting of January 7, 1985.
Directors Knauft and Armstrong reported on the WACO meeting of Jan. 4, 1985
Directors Cromwell and Lindow reported on the MWDOC-Diemer committee
meeting held January 9, 1985.
Future meeting assignments: Planning commission January 16, 1985
Director Armstrong, City Council meeting January 21, 1985 Director
Lindow, Kellogg Terrace Home Owners January 21, 1985 Director Cromwell
and Armstrong and two staff members, Planning Commission January 30, 1985
Director Knauft, Orange County Water District January 16, 1985 Director
Cromwell and MWDOC January 23, 1985 Director Knauft.
Motion by Director Armstrong and seconded by Director Cromwell to go
into closed session at 9:45 A.M. per the written closed session
memorandum. Motion carried unanimously.
page 1972
January 10, 1985 (continued)
Motion by Director Lindow and seconded by Director Armstrong to
come out of closed session at 10:17 A.M. Motion carried unanimously.
Motion by Director Lindow and seconded by Director Armstrong to
adjourn to 8:30 A.M. January 15, 1985. Motion carried unanimously.
Meeting adjourned at 10:17 A.M.
,Ralph C. Shook
Secretary
January 15, 1985
The adjourned regular meeting of the Board of Directors of the Yorba
Linda County Water District was called to order in the District Offices
at 4622 Plumosa Drive, Yorba Linda at 8:30 A.M., January 15, 1985 by
President Knauft.
Directors present: M. Roy Knauft, Jr., Whit Cromwell, Howard Lindow
and Paul Armstrong. Jackie Harrison entered the meeting at 8:35 A.M.
and left at 10:00 A.M.
The meeting was scheduled as a workshop session to interview candidates
for the vacancy on the Board.
The candidates were scheduled beginning at 8:30 A.M. at 20 minute
intervals in the following order: Lisa M. Amgwerd, Richard L. Armstrong,
Donald W. Asta, William H. "Bill" Dieterle, Sterling Fox, Paul M. Freeman,
Bert A. Janzow, Harry Kalfin and William McCelland.
The meeting recessed at 11:38 A.M. for lunch.
The interviews continued at 1:30 P.M. with William R. Mills, Jr.,
Donald E. Peters, Carl T. Scanlin, Richard S. Sparrow and Roy Ingalls.
Moved by Director Lindow and seconded by Director Cromwell to adjourn
at 3:40 P.M. to 7:00 P.M. Thursday, January 17, 1985 as an adjourned
regular meeting to continue interviewing candidates.
Meeting adjourned 3:40 P.M.
f
alph C. Shook
Secretary