HomeMy WebLinkAbout1999-09-30 - Board of Directors Meeting MinutesPage 3894
September 30, 1999
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
September 30, 1999
The September 30, 1999, adjourned regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Arthur C. Korn at 8:30 a.m. The meeting was held at
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors present at Roll Call:
President Arthur C. Korn
Vice President Michael J. Beverage
Paul R. Armstrong
Brett R. Barbre
Directors absent:
Mark Abramowitz
Staff present:
William J. Robertson, Secretary/General Manager
Lee Cory, Operations Superintendent
Ken Vecchiarelli, Engineering Manager
Beverly Meza, Customer Service Supervisor
Visitors
Mr. Henry Wedaa, Councilman, City of Yorba Linda
Mr. Tom Ash, CTSI Corporation
On a motion by Director Barbre, seconded by Director Armstrong, the Board of Directors voted
4-0 to add Item No. 1 to the agenda as an emergency that required Board of Directors action
before the next regular meeting.
Item 1. Consideration of issuing purchase orders to begin the rehabilitation of Well No. 11. Mr.
Ken Vecchiarelli, Engineering Manager, reported the District needs to issue purchase orders for
equipment to rehabilitate Well No. 11. Discussion. The Board requested the staff include a
follow-up agenda report that discusses this matter in more detail, in the October 14, Board of
Directors meeting packet. Director Abramowitz arrived during discussion of this item.
On a motion by Director Beverage, seconded by Director Barbre, the Board of Directors voted 5-
0 to authorize the General Manager to sign purchase orders to buy equipment for the Well No. 11
rehabilitation.
BOARD OF DIRECTORS WORKSHOP
Item 2. Discussion of Yorba Linda Water District Water Rates. Mr. Robertson introduced Mr.
Tom Ash, CTSI Corporation, who gave a presentation about the water rate structure
implemented by the Irvine Ranch Water District.
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September 30, 1999
President Korn declared a recess following Mr. Ash's presentation. The meeting reconvened at
9:40 a.m. with all Board member present.
Mr. Robertson facilitated a discussion of the District's finances and water rates. Lengthy
discussion. The Board of Directors consensus was to conduct a public hearing, sometime in late
November to early December, to consider a $0.05 per Hundred Cubic Feet rate adjustment to
offset increased depreciation expenses.
ADJOURNMENT
On a motion by Director Abramowitz, seconded by Director Barbre, the Board of Directors
voted 5-0 at 11:55 a.m. to adjourn. The next Regular meeting is scheduled for Thursday,
October 14, 1999, at 8:30 a.m. in the District Boardroom.
' a-
'killiarn I Robertson
Secretary/General Manager