HomeMy WebLinkAbout1996-04-18 - Board of Directors Meeting MinutesPage 3503
April 18, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
April 18, 1996
The April 18, 1996, Special Meeting of the Yorba Linda Water District Board of Directors was
called to order by President Michael Beverage 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 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
Arthur G. Kidman, General Counsel
Visitors:
Larry Engle, Brobeck Phleger & Harrison
Mike Martello, City Attorney, City of Mountain View
Jeff Adler, Adler Communications
CLOSED SESSION
President Beverage declared a Closed Session at 8:31 a.m. for the purpose of meeting with
General Counsel to discuss:
Item 1. Discussion of pending litigation to which the District is a party, (subsection (a) of Section
54956.9), County of Orange, Chapter 9, Case No. SA 94-22272-JR; Orange County Investment
Pools, Chapter 9, Case No. SA 94-22273-JR before the US Bankruptcy Court, the Central District
of California.
President Beverage declared a recess at 9:45 a.m. The meeting reconvened at 10:00, and Mr.
Engle, Mr. Martello and Mr. Adler joined the meeting.
Director Korn departed at 10:42 a.m.
The Board came out of Closed Session at 11:23 a.m.
ADJOURNMENT
On a motion by Director Scanlin, seconded by Director Fox, the Board of Directors voted 4-0, at
11:24 a. m. to adjo rn the Special meeting. The next Regular meeting of the Board of Directors is
schedu d for A„p l/25~ 1996, at 8:30 a.m.
aaii uial v. VV LJVlI
Secretary/General Manager