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HomeMy WebLinkAbout1997-02-20 - Board of Directors Meeting MinutesPage 3603 February 20, 1997 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS ADJOURNED REGULAR MEETING February 20, 1997 The February 20, 1997, Adjourned Regular Meeting of the Yorba Linda Water District Board of Directors was called to order by President Paul R. Armstrong at 8:30 a.m. The meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda. ROLL CALL Directors present at Roll Call: President Paul R. Armstrong Vice President Sterling L. Fox Michael J. Beverage Arthur C. Korn Carl T. Scanlin Directors absent at Roll Call: None. Visitors present: Mr. Richard Freeman Staff present: William J. Robertson, Secretary/General Manager Michael Payne, Assistant General Manager Arthur G. Kidman, General Counsel DISCUSSION: Item 1. Discussion of proposed Orange County Water District annexation policies. The Board of Directors held a lengthy discussion on the proposed Orange County Water District annexation policies. This matter was for discussion only, no action was taken. ADJOURNMENT On a motion by President Armstrong, seconded by Director Scanlin, the Board of Directors voted 5-0, at 11:30 a.m. to adjourn to Thursday, February 27, 1997, at 8:30 am., in the District Boardro m. William J. Robertson Secretary/General Manager