HomeMy WebLinkAbout2001-02-09 - Board of Directors Meeting MinutesPage 4052
February 9, 2001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS CONTINUED MEETING
February 9, 2001
The February 9, 2001 Continued meeting of the Yorba Linda Water District Board of Directors
was called to order by President Paul Armstrong at 2:00 p.m. The meeting was held at District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors present at roll call:
President Paul Armstrong
Vice President Arthur C. Korn
Mark Abramowitz
Michael J. Beverage
Staff Present:
William J. Robertson, General Manager
Amelia Cloonan, Secretary to GM
Michael A. Payne, Assistant GM
Visitors present: None
President Armstrong announced that this meeting was continued from February 8, 2001. The
purpose of the meeting was to continue discussion of Item 10 from the agenda of February 8,
2001 and to reduce the number of applicants to be interviewed for the vacant board seat.
The members of the Board of Directors submitted the names of their choices of between three
and six applicants to be interviewed by the Board on February 15, 2001. Six individuals were
selected.
Further discussion took place pertaining to details of how the interviews would be conducted.
ADJOURNMENT
On a motion by President Armstrong, seconded by Vice President Korn, the Board of Directors
voted 4-0 to adjourn to a special meeting of the Board of Directors on Thursday, February 15 at
8:40 a.m. at the District Headquarters. The meeting adjourned at 2:47 p.m.
Secretary/Gen arl Manager