HomeMy WebLinkAbout1985-05-10 - Board of Directors Meeting Minutespage 1990
May 10, 1985
The adjourned regular meeting of the Hoard of Directors of the
Yorba Linda County Water District was called to order by President
Knaauf t in the offices of the District at 4622 Pl umosa, Yorba
Linda, at 9:57 A.M. Directors present: M. Roy Knauft, Jr., Whit
Cromwell, Paul R.Armstrong, William R. Mills, Jr., and Howard
W.Lindow. Also present: Ralph C. Shook general manager, betty
Embiidge financial manager/auditor, Juanita Harris office manager,
Michael Beverage Yorba Linda City Councilman.
President Knauft presented Shari Foreman, customer service clerk
I, with a one year service pin and Pedro Garcia, maintenance Ii,
with a five year service pin.
Motion by Director Mills and seconded by Director Cromwell to
approve the Consent Calendar as follows: Approval of the minutes
of April 25, 1985 meeting as submitted, authorization for the
Directors to leave the State of California prior to the next
meeting, and routine application for service, J-85-09 installation
of a fire hydrant at 6032 Grandview Avenue at an estimated cost of
$2400.00 at District expense. Motion carried unanimously,
General Manager Shook reported on the Administrative Hearing of
April 30, 1985, and the Employee Election scheduled for May 21,
1985.
General Manager Shook reported that the Little Canyon Reservoir
(Baldwin) went into service May 6, 1985 and Bryant 3 Reservoir w~.
being filled for the 30 day test.
Mrs. Emblidge's March Financial Report and April Investment Report
was received and filed.
Motion by Director Lindow and seconded by Director Mills to
approve for payment the audited bills and rate deposits in the
amount of $273,015.71 on checks No. 7688 thru 7770 and a wire
transfer to Municipal Water District of Orange County. Motion
carried unanimously.
Director Armstrong reported on the Engineering meeting of May 25,
1985.
May 10, 1905 (continued) page 1991
A Finance Committee meeting was scheduled for May 17, 1985 at
3:00 P.M.
Director Mills reported on the City Council meeting of May b,
1985.
Director Cromwell reported on the ISDOC general meeting of April
J, 1985.
Director Armstrong reported on the WACO meeting of May 3, 1985.
The Directors reported on the Association of California Agencies
Spring Conference held May 7-9, 1985 in Anaheim.
Director Armstrong reported he was unable to locate the Water
Retailers meeting of May 9 , 1985.
Future meetings were assigned.
A communication from the Southern California Water Committee, Inc.
was reviewed. Motion by Director Mills and seconded by Director
Cromwell to make a one hundred dollar contribution in support of
the Southern California Water Committee and to remain on their
mailing list. Motion carried unanimously.
A Workshop meeting was scheduled for May 21, 1985 at 7:00 P.M. to
discuss the List Of Concerns, Open House, and Budget.
Motion by Director Lindow and seconded by Director Cromwell to
adjourn to 7:00 P.M., Tuesday, May 21, 1985. Motion carried
unanimously.
Meeting adjourned at 11:05 A.M.
Ral h C. Shook
Secretary