HomeMy WebLinkAbout1985-04-11 - Board of Directors Meeting MinutesPage 1986
APRIL 1171985
The regular meeting of the Yorba Linda County Water District was
called to order at 8:30 A.M. in the offices of the District at
4622 Plumosa, Yorba Linda. Directors present: M. Roy Knauft, Jr.,
Whit Cromwell, Paul R. Armstrong, and William R. Mills Jr.
Director Howard Lindow and General Manager Ralph C Shook were
attending A.W.W.A. Conference in Oakland. Also present: Arthur C.
Korn Assistant General Manager, Betty Emblidge financial
manager/auditor, Juanita Harris office manager, Arthur G. Kidman
legal counsel from Rutan & Tucker, Michael Beverage Yorba Linda
City Councilman.
Motion by Director Cromwell and seconded by Director Armstrong to
approve the Consent Calendar as follows: Minutes as corrected of
the March 28, 1985 meeting; authorization for the Directors to
leave the State of California prior to the next meeting and
routine applications for service; J84-48 Riley-Bower S/E corner
Highland/Orchard 4.843 acres, 1 lot, water fees in the amount in
the amount of :47,749.33, J--B5-115 and SS-28-405 Spiegel Realty
and Construction S/W corner Rose/Linda Vista 2 story office
building on 1.119 acre parcel located at 1201 Rose Drive, water
fees in the amount of$7631.49 and sewer fee in the amount of
X3323.11, J:85--01 Etchandy Industrial Complex S/S Mira Loma
between Richfield & Fee Anna 4.432 acres 3 lots water fees in the
amount of $39,952.02. . Motion carried unanimously.
Mr. Kidman requested a closed session for a legislative report at
the end of the meeting.
Mrs's Emblidge's monthly Financial Report as of February 1985 and
the Investment Report as of March 1985 was received and filed.
Discussion followed.
Motion by Director Cromwell and seconded by Director Mills to
approve for payment the audited bills and rate deposits in the
amount of $227,807.70 on checks No. 7508 thru 7598 and 1 wire
transfer to MWDOC. Motion carried unanimously.
In the absence of Director Lindow, Mr. Beverage reported on the
City Council meeting of April 1, 1985.
Directors Armstrong and Knauft and assistant general manager Korn
reported on the MWDOC meeting of April 3, 1985. Discussion
followed.
Director Armstrong reported on the WACO meeting of April 5, 1985
and the Water Retailers meeting of April 10, 1985.
Director Armstrong inquired about SB 1091 and AB 1928.
Motion by Director Armstrong and seconded by Director Mills to go
into Closed Session at 9:35 A.M. Motion carried unanimously.
Page 1987
April 11,1985 continued
Motion by Director Armstrong and seconded by Director Mills to
come out of Closed Session at 9:58 A.M. Motion carried
unanimously.
Motion by Director Mills and seconded by
adjourn. Motion carried unanimously.
Meeting adjourned at 9:58 A.M.
Arthur C. Korn
Assistant Secretary
Director Armstrong to