HomeMy WebLinkAbout2015-05-18 - Board of Directors Meeting Agenda Packet Yorba Linda
Water District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, May 18, 2015, 11:00 AM
Mesa Water Reliability Facility - 1350 Gisler Ave, Costa Mesa CA 92626
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Ric Collett, President
Michael J. Beverage, Vice President
Phil Hawkins
Robert R. Kiley
Gary T. Melton
4. 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 three minutes.
5. PRESENTATIONS
5.1. Tour of Mesa Water Reliability Facility
6. ADJOURNMENT
6.1. A Board of Directors Workshop Meeting has been scheduled for Thursday, May 21, 2015 at
8:30 a.m. The next Regular Board of Directors Meeting will be held Thursday, May 28, 2015 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.