HomeMy WebLinkAbout1984-05-21 - Board of Directors Meeting MinutesMay 10, 1984 (continued) (corrected May 24, 1984) page 1937
A special workshop meeting will be held May 21, 1984 at 7:30 p.m.
to consider list of concerns, future investments, bank deposits and
monthly billing.
Motion by Director Lindow and seconded by Director Cromwell to go into
closed session at 11:25 a.m. to consider personnel matters. Motion
carried unanimously.
Coming out of Closed Session at 11:55 a.m., motion by Director Armstrong
to honor Tony Raper's request for a hearing of Disciplinary Action.
The Board will so honor by invoking Paragraph 4.3.4 of the Personnel
Rules and appoint a hearing officer. The District is requesting the
services of Dr. Sterling Fox as a hearing officer. Additionally this
motion includes the actions required by suceeding Paragraphs 4.3.5
and 4.3.6 of the Personnel Rules. Expenses incurred on this action to
be covered by the District including-the services of a Court Recorder.
Any copies of the transcript will not be at District expense. Motion
seconded by Director Cromwell. Motion carried unanimously.
Motion by Director Armstrong and seconded by Director Cromwell to
adjourn to a workshop meeting May 21, 1984 at 7:30 p.m. Motion
carried unanimously.
Meeting adjourned at 12:05 p.m.
Ralph Shook
Secretary
May 21, 1984
The adjourned regular workshop meeting of the Board of Directors of
the Yorba Linda County Water District was called to order by President
Knauft at 7:30 p.m. in the offices of the District at 4622 Plumosa
Drive, Yorba Linda, CAlifornia.
Directors present: M. Roy Knauft Jr., Whit Cromwell, Howard Lindow,
Fred Clodt and Paul Armstrong. Also present: Ralph C. Shook general
manager and Arthur C. Korn assistant general manager.
The meeting was scheduled as a workshop session and no action was
taken on any item discussed.
The meeting was adjourned
Ralp C. Shook
Secretary
by President Knauft at 10:10 p.m.