HomeMy WebLinkAbout1985-01-15 - Board of Directors Meeting Minutespage 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.
Aalph C. Shook
Secretary