HomeMy WebLinkAbout1997-03-06 - Board of Directors Meeting MinutesPage 3609
March 6, 1997
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 6,1997
The March 6, 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:
None.
Staff present:
William J. Robertson, Secretary/General Manager
Michael Payne, Assistant General Manager
WORKSHOP:
Item 1. Orange County Water District annexation issues. The Orange County Water District did
not provide the District with proposed ballot language for Board discussion, therefore, this matter
was tabled.
Item 2. Discussion of Goals and Objectives for the upcoming two years. The Board of
Directors held a lengthy discussion their Goals and Objectives for the upcoming two year period.
The Board of Directors gave direction to staff on this matter.
ADJOURNMENT
On a motion by Director Scanlin, seconded by Director Fox, the Board of Directors voted 5-0, at
12.05 p.m. to adjourn to Thursday, March 13, 1997, at 8:30 am., in the District Boardroom.
William J. Robertson
Secretary/General Manager