HomeMy WebLinkAbout2013-06-20 - Board of Directors Meeting Minutes 2013-121
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Thursday, June 20, 2013, 8:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The June 20, 2013 Yorba Linda Water District Board of Directors Workshop
Meeting was called to order by President Melton at 8:00 a.m. in the Board Room
at the District's Administration Building located at 1717 East Miraloma Avenue in
Placentia, California 92870.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Gary T. Melton, President Steve Conklin, Acting General Manager
Robert R. Kiley, Vice President John DeCriscio, Operations Manager
Michael J. Beverage Bryan Arnado, Instrumentation Technician
Ric Collett Delia Lugo, Senior Accountant
Bryan Melton, Human Resources Technician
DIRECTORS ABSENT Damon Micalizzi, Public Information Officer
Phil Hawkins Freddie Ojeda, Plant Operator II
Cody Peterson, Public Affairs Intern
ALSO PRESENT
Brett Barbre, Director, Metropolitan Water District / Municipal Water District of Orange Co.
Craig Young, Mayor Pro Tern, City of Yorba Linda
Art Kidman, Partner, Kidman Law LLP
Daniel Langhorne, Reporter, Orange County Register - North County Bureau
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Board of Directors Annual Tour of District Facilities and Construction
Projects
The meeting consisted of a visit to the following locations: Meter Testing
Facility; Well 21 Site at OCWD's Water Recharge Complex; Well No. 20
Site; Richfield Road Pipeline Replacement Site; Highland Booster Station;
Yorba Linda Boulevard Pipeline and Booster Station; Fairmont Reservoir
and Booster Station Site; Timber Ridge Booster Station and Pressure
Regulating Station; Vantage Points for the Cielo Vista and Yorba Linda
Estates Developments; Hidden Hills Booster Station; and the Santiago
Reservoir and Booster Station.
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5. ADJOURNMENT
5.1. The tour ended at the District's Administration Building and was adjourned
at 11:30 a.m. The next Regular Board of Directors Meeting will be held
Thursday, June 27, 2013 at 8:30 a.m.
Ste—Conklin
Board Secretary
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