HomeMy WebLinkAbout2013-10-03 - Board of Directors Meeting Agenda PacketYorba Lind
Water District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Thursday, October 3, 2013, 9:00 AM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Gary T. Melton, President
Robert R. Kiley, Vice President
Michael J. Beverage
Ric Collett
Phil Hawkins
3. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to
comment. If the matter is on the agenda, the Board will recognize the individual for their comment when the item is
considered. No action will be taken on matters not listed on the agenda. Comments are limited to matters of public interest
and matters within the jurisdiction of the Water District. Comments are limited to five minutes.
4. DISCUSSION ITEMS
This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board of
Directors at the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is
seeking the advice and counsel of the Board of Directors. Time permitting, it is generally in the District's interest to discuss
these more complex matters at one meeting and consider formal action at another meeting. This portion of the agenda
may also include items for information only.
4.1. Draft Organizational & Efficiency Study - Presentation by Koff & Associates, Inc.
5. ADJOURNMENT
5.1. The next Regular Board of Directors Meeting will be held Thursday, October 10, 2013 at 8:30
a. m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non - exempt public records that relate to open session agenda items and are
distributed to a majority of the Board less than seventy -two (72) hours prior to the meeting will be available for public inspection in
the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business
hours. When practical, these public records will also be made available on the District's internet website accessible at
http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability - related modification or accommodation needed for that person to be able to
participate in the public meeting by telephoning the Executive Secretary at 714 - 701 -3020, or writing to Yorba Linda Water
District, P.O. Box 309, Yorba Linda, CA 92885 -0309. Requests must specify the nature of the disability and the type of
accommodation requested. A telephone number or other contact information should be included so the District staff may discuss
appropriate arrangements. Persons requesting a disability - related accommodation should make the request with adequate time
before the meeting for the District to provide the requested accommodation.
AGENDA REPORT
Meeting Date: October 3, 2013
ITEM NO. 4.1
Subject: Draft Organizational & Efficiency Study- Presentation by Koff & Associates,
Inc.
ATTACHMENTS:
Description:
BOD - Agenda Attachment.doc Backup Material
Type:
Backup Material
PLEASE CONTACT YLWD RECORDS DIVISION
FOR THIS ATTACHMENT
(714) 701-3101
records@ylwd.com