HomeMy WebLinkAbout1982-07-01 - Board of Directors Meeting Minutes1727
July 1, 1982
The 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
offices of the District on Plumosa Drive. Directors present, M. Roy Knauft,
Howard W. Lindow, Fred G. Clodt, Whit Cromwell. Director Paul R. Armstrong
absent.
Also present Ralph Shook general manager, Art Korn assistant general manager,
Jean Mathews secretary and Chuck Hobbs consultant.
Moved by Director Lindow seconded by Director Clodt to go into closed session
for personnel reasons, motion carried.
Moved by Director Lindow seconded by Director Clodt to come out of closed
session, motion carried.
Moved by Director Cromwell seconded by Director Knauft to approve the
Memorandum of Understanding draft and authorize execution of the MOU by the
General Manager, subject to attorney's approval, motion carried.
Moved by Director Cromwell seconded by Director Lindow to declare the intent of
the Board to approve salary increase as provided by the MOU for all employees
effective July 1, 1982, motion carried.
Discussion on the Citizens Advisory Committee, three members have resigned.
Moved by Director Cromwell seconded by Director Lindow to appoint Gless
Berry, motion carried.
Moved by Director Lindow seconded by Director Clodt to adjourn at 9:35 a.m.
motion carried.
Jean E. Mathews Secretary