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March 20, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 20, 1995
The March 20, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by Vice President Michael Beverage at 8:35 a.m. The meeting was
held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call:
Vice President Michael J. Beverage
Paul R. Armstrong
Sterling L. Fox
Carl T. Scanlin
Staff present.
William L Robertson, Secretary/General Manager
Michael Payne, Assistant General Manager
Directors absent at Roll Call:
President Arthur C. Korn
CLOSED SESSION
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.
There was no closed session on this matter.
WORKSHOP
Item 1. Discussion of goals and objectives relating to the District's Public Information Program.
The Board of Directors held a workshop on the goals and objectives relating to the District's
strategic plan.
ADJOURNMENT
On a motion by Director Armstrong, seconded by Director Scanlin, the Board of Directors voted 4-
0, at 12:01 p.m. to adjourn.
The next meetin of the Board of Directors is scheduled for Thursday, March 23, 1995, at 8:30
am., in/the Dis ' t Boardroom.
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General Manager/Secretary