HomeMy WebLinkAbout2013-10-03 - Board of Directors Meeting Minutes2013 -192
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Thursday, October 3, 2013, 9:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The October 3, 2013 Yorba Linda Water District Board of Directors Workshop
Meeting was called to order by President Melton at 9:00 a.m. The meeting was
held in the Board Room at the District's Administration Building located at 1717
East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
President Melton led the pledge.
ROLL CALL
DIRECTORS PRESENT
Gary T. Melton, President
Robert R. Kiley, Vice President
Michael J. Beverage
Ric Collett
Phil Hawkins
ALSO PRESENT
Katie Kaneko, President, Koff & Associates, Inc.
Georg Krammer, Chief Executive Officer, Koff & Associates, Inc.
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Draft Organizational & Efficiency Study — Presentation by Koff &
Associates, Inc.
Ms. Kaneko and Mr. Krammer provided a presentation to the Board
regarding the draft study. This included a review of the methodology
used, analysis and recommendations.
5. ADJOURNMENT
5.1. The meeting was adjourned at 11:50 a.m. The next Regular Board of
Directors Meeting will be held Thursday, October 10, 2013 at 8:30 a.m.
Gary T. Iton
Board President
1