HomeMy WebLinkAbout1984-06-21 - Board of Directors Meeting MinutesJune 14, 1984 (continued) page 1943
The List of Concerns revision was noted.
President Knauft called a recess at 10:16 a.m.
Meeting reconvened at 10:26 a.m. with all Directors present.
Motion by Director Cromwell and seconded by Director Armstrong to
go into closed session at 10:42 a.m. regarding meet and confer.
Motion carried unanimously.
Coming out of closed session at 11:32 a.m. motion by Director Lindow
and seconded by Director Armstrong to adjourn. Motion carried
unanimously.
Meeg adjourned t ne 21, 1984 at 8:30 a.m.
Ralph Shook
Secretary
June 21, 1984
The regular adjourned meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by President Knauft
at 8:30 a.m. in the office of the District, 4622 Plumosa, Yorba Linda.
Directors present: M. Roy Knauft, Jr., Whit Cromwell, Fred G. Clodt,
Howard W. Lindow and Paul R. Armstrong. Also present: Ralph C. Shook
general manager, Arthur C. Korn assistant general manager, William J.
Robertson planning manager, and Arthur G. Kidman Rutan & Tucker.
Motion by Director Lindow and seconded by Director Cromwell to go into
closed session at 8:31 a.m. regarding items of Attorney Client privilege
and update on Meet and Confer. Motion carried unanimously.
The Board came out of closed session at 9:57 a.m. on a motion by Director
Lindow and seconded by Director Clodt and unanimously carried.
Meeting adjourned at 10:18 a.m. on a motion by Director Armstrong and
sec ded by Director Lindow. Motion unanimously-carried.
C. Shook t
/Ralp'
Secretary