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January 9, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED MEETING
January 9, 1995
The January 9, 1995, Adjourned Meeting of the Yorba Linda Water District Board of Directors
was called to order by President Carl T. Scanlin at 9:30 a.m. The meeting was held at the District
Headquarters located at 4622 Plumosa Drive, Yorba Linda.
ROLL. CALL
Directors present at Roll Call:
President Carl T. Scanlin
Vice President Arthur C. Korn
Paul R. Armstrong
Michael J. Beverage
Sterling L. Fox
Staff present:
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
Ronald Rus, Special Bankruptcy Counsel
Roger Lubin, Exec. Asst. to the General Manager
WORKSHOP
Item 1. Discussion of LAFCO Consolidation. General manager William J. Robertson
reviewed the issues surrounding the LAFCO consolidation process, including: the relationship
between MWDOC and other wholesalers; the relationship between MWDOC and OCWD; the
proposed consolidations of the California Water Districts in South Orange County; and the
concept that LAFCO's process of administratively eliminating agencies which were created by a
vote of the people, is an act of disenfranchisement.
General Counsel Kidman and Special Bankruptcy Counsel Rus arrived at 9:50 a.m. The Board
interrupted discussion of the LAFCO Consolidation to go into closed session.
CLOSED SESSION
Item 2. The Board went into closed session at, 9:50 a.m.to discuss 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.
On a motion by Director Armstrong, seconded by Director Fox, the Board of Directors voted 5-0
to come out of closed session at 11:25 a.m.
The Board continued discussion of the LAFCO Consolidation. After a brief discussion,
President Scanlin instructed staff to place an item on the Board of Directors January 26, agenda
to reschedule the workshop to a date in late January or early February.
ADJOURNMENT
On a motion by Vice President Korn, seconded by Director Armstrong, the Board of Directors
voted 5-0, at 11:47 a.m.. to adjourn the meeting.
The next Reg oar meeting of the Board of Direcors is scheduled for Thursday, January 12, 1995
at 8: a. a District headquarters on Plumosa Drive.
Willi J. Robertson
General Manager/Secretary