HomeMy WebLinkAbout1996-07-01 - Board of Directors Meeting MinutesPage 3520
July 1, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
July 19 1996
The July 1, 1996, Special Meeting of the Yorba Linda Water District Board of Directors was called
to order by President Michael Beverage at 9:05 a.m. The meeting was held at District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call:
President Michael J. Beverage
Vice President Paul R. Armstrong
Sterling L. Fox
Arthur C. Korn
Carl T. Scanlin
Staff present:
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
Michael Payne, Assistant General Manager
DISCUSSION CALENDAR
Item 1. Assembly Bill 2109. The Board of Directors held a lengthy discussion the latest version
of Assembly Bill 2109. Following discussion, on a motion by Director Fox, seconded by Director
Scanlin, the Board of Directors voted 5-0 to write a letter to Assembly Speaker Pringle which
opposes AB 2109 as currently written, proposes amendments to the bill which are supportable by
the District and send the letter to legislators in Sacramento.
ADJOURNMENT
On a motion by Director Armstrong, seconded by Director Fox, the Board of Directors voted 5-0,
at 12:01 p.m. to adjourn to the next Regular meeting of the Board of Directors, which is scheduled
for July 11, 1 96, at 8' a.m. at the District office.
r
William J. Ro rtson
Secretary/General Manager