HomeMy WebLinkAbout2011-04-21 - Board of Directors Meeting Minutes
2011-073
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
April 21, 2011
1. CALL TO ORDER
The April 21, 2011 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 8:00 a.m, The meeting
was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia
CA 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Michael J. Beverage, President Ken Vecchiarelli, General Manager
Phil Hawkins, Vice President Steve Conklin, Engineering Manager
Robert R. Kiley John DeCriscio, Chief Plant Operator
Gary T. Melton Nicky Hill, Engineering Secretary
' Annie Alexander, Executive Secretary
DIRECTORS ABSENT
Ric Collett
OTHER ATTENDEES
Tom Lindsey, Councilmember, City of Yorba Linda
Jeremy Yamaguchi, Mayor Pro Tem, City of Placentia
Barbara Kiley, Former Mayor, City of Yorba Linda
Lynn Melton
4. PUBLIC COMMENTS
None.
5. DISCUSSION ITEMS
5.1. Board of Directors Annual Tour of District Facilities and Construction
Projects
The meeting began with a tour of the District's Administration building and
continued with a visit to the following locations: Proposed Well 21 Site;
Highland Reservoir and Booster Station; Plumosa Drive Pipeline
Replacement Project; Lakeview Reservoir and Booster Station; Oriente
' Drive Pipeline Replacement Project Site; Ohio Street Pipeline
Replacement Project Site; Palm Booster Station; Yorba Linda Boulevard
Pipeline Installation and Booster Station Site; Fairmont Reservoir and
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Booster Station Site; Santiago Booster Station; and the Hidden Hills '
Reservoir.
6. ADJOURNMENT
6.1. The tour ended at the District's Administration office and the meeting was
adjourned at 11:45 p.m. The next regular meeting of the Board of
Directors will be held April 27, 2011 at 8:30 a.m.
K neth R. Vecchiarelli
Board Secretary
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