HomeMy WebLinkAbout2004-08-04 - Board of Directors Meeting Minutes2004-107
Minutes of the
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
August 4, 2004, 8:30 A.M.
4622 Plumosa Drive, Yorba Linda - (714) 777-9593
The August 4, 2004 Special meeting of the Yorba Linda Water District Board of Directors was
called to order by President William R. Mills at 8:30 a.m. The meeting was held at District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors Present at Roll Call
William R. Mills Jr., President
Michael J. Beverage, Vice President
Paul R. Armstrong
Arthur C. Korn
Staff Present:
Michael A. Payne, General Manager
Arthur G. Kidman, District General Counsel
Kenneth Vecchiarelli, Asst General Manager
Visitors Present:
None
SPECIAL RECOGNITION AND PRESENTATIONS
None
CONSENT CALENDAR
No Items
ACTION CALENDAR
No Items
ADJOURN TO CLOSED SESSION
1. Conference with Legal Counsel regarding anticipated litigation. Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9: one case.
The Board of Directors reconvened in open session at 11:30. President Mills announced that
the Board of Directors agreed that an Ad Hoc Committee consisting of President Mills and Vice
President Beverage will meet with an Ad Hoc Committee of OCWD Directors.
ADJOURNMENT
On a motion by Director Korn, seconded by Vice President Beverage, the Board of Directors
voted 5-0 to adjourn at 11:33 a.m.
The next regular meeting of the Board is scheduled for Thursday, August 12, 2004 at 8:30 a.m.,
at the District Headquarters, 4622 Plumosa Drive.
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Michael A. Payne
Secretary/General Manager
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2004-108