HomeMy WebLinkAbout1985-07-11 - Board of Directors Meeting Minutespage 1994
July 11, 1985
The regular meeting 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: Whit Cromwell, Howard W. Lindow, M. Roy Knauft, Jr.,
and William R. Mills, Jr. Director Paul R. Armstrong was
absent. Also present: Ralph C. Shook general manager, Arthur C.
Korn assistant general manager, Betty Emblidge financial
manager, William J. Robertson planning manager, Michael A.
Payne engineering manager, Juanita Harris office manager,
Arthur G. Kidman legal counsel, Michael Beverage Yorba Linda
City Councilman.
Motion by Director Lindow and seconded by Director Mills to
adopt the consent calendar as follows: Approval of the minutes
as submitted and authorization for the Directors to leave the
State of California prior to the next meeting. Motion carried
unanimously.
Mr.Payne reported on the Fire Defense program. On June 14, 1985
a structure fire was reported at 4878 Darden Way. A fire
hydrant installed in 1984 at the end of Darden Way under the
fire defense program played a major role in the extinguishment
of this fire. Prior to the installation of this fire hydrant,
the closest meter was approximately 305 feet away. A similar
situation occurred on Lakeview Avenue earlier this year when
another fire hydrant installed as part of the Fire Defense
Program played a major role in the extinguishment of a fire.
Mr. Robertson reported on the closing documents of Tract No.
9956; Job No. 1032. All facilities have been installed to the
District's Standards and Specifications and are acceptable to
staff. The reimbursement check to Genstar Development
Incorporated is on the billboard and will be released pending
proper verification of ownership.
Mr. Robertson reported on the closing documents of Tract
No.11174; Job No. 80:50. All facilities have been installed to
the District's Standards and Specifications and are acceptable
to staff. The reimbursement check to John D. Lusk and Sons is
on the billboard.
Mr. Robertson reported on the bids for the construction of
Village Center Drive Transmission Main and Pressure Reducing
Station - Job 84-32. Motion by Director Lindow and seconded by
Director Mills to authorize the President and General Manager
to execute Contract No. 84-32 Village Center Drive Transmission
Main and Pressure Reducing Station, subject to review and
approval-as-to-form by the District's legal counsel,to Casada
Construction in the amount of $236,092. Motion carried
unanimously.
July 11, 1985 (continued page 1995
Mr. Robertson reported on the schedule of events for Task Order
85-28 in Improvement District II.
Mr. Kidman reported the assembly committee hearing for SB 1400
would be held July 16, 1985 in Sacramento
General manager Shook reported on the opening of investment
accounts with the following banks: Bank of America, Bank of
Anaheim, First Interstate of California, Great Western S/L,
Lincoln American S/L, Security Pacific National Bank and
Valencia Bank. Motion by Director Lindow and' seconded by
Directors Mills to adopt the following Resolutions entitled:
RESOLUTION NO.85-14 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA COUNTY WATER DISTRICT AUTHORIZING AN INVESTMENT
ACCOUNT OPENED WITH BANK OF AMERICA; RESOLUTION NO.85-15,
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YDRBA LINDA COUNTY
WATER DISTRICT AUTHORIZING AN INVESTMENT ACCOUNT OPENED WITH
BANK OF ANAHEIM; RESOLUTION NO.85-16, RESOLUTION OF THE BOARD
OF DIRECTORS OF THE YDRBA LINDA COUNTY WATER DISTRICT
AUTHORIZING AN INVESTMENT ACCOUNT OPENED WITH FIRST INTERSTATE
OF CALIFORNIA; RESOLUTION NO. 85-17, RESOLUTION OF THE BOARD OF
DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT AUTHORIZING
AN INVESTMENT ACCOUNT OPENED WITH GREAT WESTERN SAVINGS & LOAN,
RESOLUTION NO. 85-18, RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT AUTHORIZING AN INVESTMENT
ACCOUNT WITH LINCOLN AMERICAN SAVINGS & LOAN, RESOLUTION NO.
85-19, RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA
COUNTY WATER DISTRICT AUTHORIZING AN INVESTMENT ACCOUNT OPENED
WITH SECURITY PACIFIC NATIONAL BANK; RESOLUTION NO. 85-20,
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YDRBA LINDA COUNTY
WATER DISTRICT AUTHORIZING AN INVESTMENT ACCOUNT OPENED WITH
VALENCIA BANK. Roll call vote: Ayes; Whit Cromwell, Howard W.
Lindow, Willaim R. Mills, Jr., and M. Roy Knauft, Jr. Noes:
None. Absent: Paul R. Armstrong. Abstain: None. Passed and
adopted this 11th day of July, 1985.
Motion by Director Lindow and seconded by Director Mills to
approve for payment the audited bills and rate deposits in the
amount of $313,634.44 on checks No. 8053 thru 8118. Motion
carried unanimously.
Director Cromwell reported on the Policy Personnel and
Organization Committee meeting held June 27, 1985. The verbage
on past due notices was discussed. Open House, scheduled for
October 26, 1985 was also discussed.
July 11, 1985 (continued)
page 1996
Director Mills reported on the Planning Commission meeting of
July 10, 1985.
General manager Shook and assistant general manager Korn
reported on the Orange County Water District Producers meeting
of July 2, 1985.
President Knauft and general manager Shook reported on the
MWDOC/MWD workshop of July 3, 1985.
General manager Shook and assistant general Korn' reported on
the meeting with Stan Sprague of MWDOC on July 10, 1985.
Assignments for future meetings were confirmed.
Motion by Director L.indow and seconded by Director Cromwell to
adjourn to 7:00 P.M. July 22, 1985. Motion carried unanimously.
Meeting adjourned at 9:40 A.M.
Foal p C. Shook
Secretary