HomeMy WebLinkAbout1985-01-17 - Board of Directors Meeting MinutesJanuary 17, 1985 Page 1973
The adjourned regular meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by President Knauft at
7:00 P.M. in the offices of the District at 4622 Plumosa, Yorba Linda.
Directors present: M. Roy Knauft, Jr., Howard Lindow, Whit Cromwell
and Paul Armstrong.
The meeting was scheduled as a workshop session to interview candidates
for the vacancy on the Board.
The candidates were scheduled beginning at 7:00 P.M. at 20-minute
intervals in the following order: Richard L. Armstrong, Sterling Fox,
William R. Mills, Jr., and Donald E. Peters.
Motion by Director Lindow and seconded by Director Cromwell to appoint
William R. Mills, Jr., to fill the unexpired term of Fred G. Clodt,
deceased. Motion carried unanimously.
Motion by Director Cromwell and seconded by Director Armstrong to
authorize the General Manager to employ Rutan & Tucker for legislative
services for a fee not to exceed $5000.00. Motion carried
unanimously.
Moved by Director Armstrong and seconded by Director Cromwell to adjourn.
Motion carried unanimously.
Meetjang adjourned at 10:00 P.M.
Ralp C. Shook
Secretary
January 24, 1985
The regular meeting of the Board of Directors of the Yorba Linda County
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, Paul Armstrong,
and William R. Mills, Jr. Also present: Ralph C. Shook general manager,
Arthur C. Korn assistant general manager, William J. Robertson planning
manager, Betty Emblidge financial manager/auditor, Michael A. Payne
engineering manager, Juanita Harris office manager, Arthur G. Kidman
from Rutan & Tucker. Mike Beverage Yorba Linda City Councilman came
into the meeting at 8:35 A.M. Larry Kraemer of Orange County Water
District came into the meeting at 9:25 A.M.
President Knauft introduced William R. Mills, Jr., the Director
appointed to fill the vacancy created by the death of Fred G. Clodt.
Motion by Director Lindow and seconded by Director Cromwell to adopt
Resolution 84-01 entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT REGARDING ALBIN J. KENNON ON THE
OCCASION OF HIS RETIREMENT. Roll call vote: Ayes; Directors
Paul Armstrong, Whit Cromwell, Howard Lindow, William R. Mills, Jr.,