HomeMy WebLinkAbout1996-08-15 - Board of Directors Meeting MinutesPage 3539
August 15, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
August 15,1996
The August 15, 1996, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael Beverage at 8:02 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
Arthur C. Korn
Sterling L. Fox
Carl T. Scanlin
Staff present:
William J. Robertson, Secretary/General Manager
WORKSHOP
Item 1. The Board of Directors discussed the General Counsel process. Following discussion,
the Board of Directors instructed the General Manager to:
Prepare a contract, through December 31, 1996, with McCormick Kidman and Behrens for
General Counsel services;
2. Refer Board review of General Counsel services to the Executive Committee; and
3. Advise other firms of the Board decision.
ADJOURNMENT
On a motion by Vice President Armstrong, seconded by Director Fox, the Board of Directors
voted 5-0, at 8:50 a.m. to adjourn to Thursday, August 22, 1996, at 8:30 am., in the District
Secretary/General Manager