HomeMy WebLinkAbout1995-03-27 - Board of Directors Meeting MinutesPage 2M 3E- ~
March 27, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 27, 1995
The March 27, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by Vice President Michael Beverage at 4:38 p.m. The meeting was
held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call: Staff present:
President Arthur C. Korn William J. Robertson, Secretary/General Manager
Paul R. Armstrong Arthur Kidman, District General Counsel
Sterling L. Fox
Carl T. Scanlin
Directors absent at Roll Call:
Vice President Michael J. Beverage
CLOSED SESSION
President Korn declared a closed session at 4:40 p.m.
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. The Board took a conference call from Mr. Ron Rus, District Bankruptcy Counsel
during the Closed Session.
Vice President Beverage arrived at 4:42 p.m.
President Korn convened the meeting in open session at 5:38 p.m. and reported the Board gave
direction to General and Bankruptcy Counsel.
The Board discussed adjourning this meeting to a time and date specific prior to the next Regular
Board of Directors meeting.
ADJOURNMENT
On a moti n by Director Fox, seconded by Vice President Beverage, the Board of Directors voted
5-0, at 5:40 p.m. t~a*um to Wednesday, April 5, 1995, at 8:30 a.m. in the District Boardroom.
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General Manager/Secretary