HomeMy WebLinkAbout2000-11-21 - Board of Directors Meeting MinutesPage 4020
November 21, 2000
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
November 219 2000
The November 21, 2000 adjourned regular meeting of the Yorba Linda Water District
Board of Directors was called to order by President Beverage at 8:30 a.m. The meeting
was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors present at roll call:
Michael J. Beverage, President
Paul R. Armstrong, Vice President
Mark Abramowitz
Brett R. Barbre
Arthur C. Korn
Directors absent at roll call: None
Staff Present
William J. Robertson, General Manager
Janet Morningstar, District General Counsel
Michael A. Payne, Assistant General Manager
Amelia Cloonan, Secretary to the General Manager
Lee Cory, Operations Manager
Beverly Meza, Business Manager
Kenneth Vecchiarelli, Engineering Manager
Visitors ret~ sent: Kenneth Witt, MWDOC, Director
PUBLIC PARTICIPATION: None
Kenneth Witt, MWDOC Board Member, offered his congratulations to Michael Beverage
and Arthur Korn on their reelection to the Board of Directors. He reported on the
Metropolitan Water District meeting report. The strategic plan is the item of most
interest.
CONSENT CALENDAR
On a motion by Vice President Armstrong, seconded by Director Barbre, the Board of
Directors voted 5-0 to approve the Consent Calendar.
1. Approve minutes of adjourned regular meeting, November 7, 2000.
2. Authorize directors to leave the State of California prior to next meeting.
3. Approve disbursements of $713,999.69.
Amelia Cloonan, Lee Cory, Beverly Meza, Kenneth Vecchiarelli and Kenneth Witt left
the meeting.
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November 21, 2000
ACTION CALENDAR
4. Consider Adjusting the Cost of Living Allowance by Another Two Percent for -the
Remainder of the Fiscal Year. William Robertson, General Manager, presented his
report. Discussion took place.
On a motion by Director Armstrong, seconded by Director Korn, the Board of
Directors voted 5-0 to continue this item to the December 7 meeting of the Board of
Directors.
GENERAL MANAGER'S REPORT
5. General Manager's oral report and comments.
a) Report by General Counsel. General Counsel Morningstar had nothing to
report.
b) Employee Recognition Dinner, December 9, 2000. Mr. Robertson reminded the
Board of the December 9 dinner.
c) District activities. Nothing to report.
COMMITTEE REPORTS
6 . Executive-Administration Committee (Beverage/Armstrong)
Report of meeting held November 15, 2000, 9:00 a.m.. to discuss Board
reorganization and Board compensation.
7. Finance-Accounting Committee (Kom/Abramowitz)
No report.
8. Personnel-Risk Management Committee (Kom/Abramowitz)
No report.
9. Planning-Engineering-Operations Committee (Armstrong/Barbre)
No report.
10. Public Information Committee (Beverage/Barbre)
No report.
11. Orange County Water District Ad Hoc Committee (Korn/Barbre)
No report.
INTERGOVERNMENTAL MEETINGS
12. Yorba Linda City Council, November 7, 6:30 p.m. Director Korn did not attend.
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November 21, 2000
13. Yorba Linda Planning Commission, November 15, 7:30 p.m. Director Beverage did
not attend.
14. MWDOC, November 15, 9:00 a.m. Director Abramowitz reported on the meeting.
15. OCWD, November 15, 6:00 p.m. Director Barbre reported on the OCWD meeting.
n
BOARD MEMBER COMMENTS/ITEMS FOR FUTURE CONSIDERATION
Director Barbre and Director Abramowitz discussed election mailers.
CLOSED SESSION: There was no closed session held.
ADJOURNMENT
On a motion by Director Korn, seconded by Director Barbre, the Board of Directors
voted 5-0 to adjourn the meeting at 10:05 a.m.
The meeting adjourned to Thursday, December 7, 2000 at 8:30 a.m., at the District
Headquarters.
Secretary/General Manager