HomeMy WebLinkAbout2008-04-29 - Board of Directors Meeting Minutes2008-74
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
April 29, 2008
The April 29, 2008 regular meeting of the Yorba Linda Water District Board of Directors
was called to order by President Summerfield at 8:30 am. The meeting was held at the
District's offices at 1717 E Miraloma Ave, Placentia, CA 92870.
DIRECTOR PRESENT:
John W. Summerfield, President
William R. Mills, Vice President
Michael J. Beverage
DIRECTORS ABSENT:
Paul R. Armstrong
Richard P. Collett
STAFF PRESENT:
Michael A. Payne, General Manager
Kenneth R. Vecchiarelli, Asst, G.M.
Lee Cory, Operations Manager
Diane Cyganik, Finance Director
Gina Knight, HR Manager
Amelia Cloonan, Personnel Technician
Cindy Mejia, Assistant Administrator
John DeCriscio, Chief Plant Operator
Pat Grady, IT Manager
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS
None
CONSENT CALENDAR
1. None
ACTION CALENDAR
2. City of Placentia celebration on the completion of the Richfield Road and Miraloma
Avenue Street Improvement Project. The members of the Board and District staff
participated in the ceremonies held by the City of Placentia for the Richfield Road
and Miraloma Avenue street opening and ribbon cutting ceremonies.
Director Armstrong joined the ceremonies at 8:55 a.m.
3. Board of Directors Annual Tour of District facilities and projects. The Board
members and staff members Payne and Vecchiarelli departed the District's
Administration building at 9:20 a.m. for a tour of the District facilities. The tour
included stops at the Groundwater Replenishment Basin, different sites for
possible wells, the Highland reservoir, the Lakeview Booster station and reservoir,
the Bastanchury Road pipeline project, the PYLUSD High School, Fairmont
Reservoir, the Casino Ridge properties, the Pressure zone reconfiguration project,
and the Imperial highway construction project. The tour ended at the
Administration building.
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ADJOURNMENT
On a motion by Director Beverage, seconded by Vice President Mills, the Board of
Directors voted 4-0 to adjourn at 11:14 a.m. to the next regularly scheduled meeting of
the Board of Directors on May 15, 2008, 8:30 a.m., at 1717 E. Miraloma Ave. Placentia
92870.
Michael A. Payne
Secretary
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