HomeMy WebLinkAbout1995-05-31 - Board of Directors Meeting MinutesPage - 4
May 31,.1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
May 31, 1995
The May 31, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Arthur C. Korn at 4:00 p.m. The meeting was held at
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors present at Roll Call:
President Arthur C. Korn
Vice President Michael J. Beverage
Paul R. Armstrong
Carl T. Scanlin
Directors absent at Roll Call:
Sterling L. Fox
Staff present:
William J. Robertson, Secretary/General Manager
Raquel Lazo, Secretary to the General Manager
Roger Lubin, Exec. Asst. to the General Manager
Michael Robinson, Assistant Administrator
ACTION CALENDAR
Item 1. Consider mailing letter designed to educate customers about the District's position on
the Orange County Bankruptcy. General Manager William J. Robertson reported that staff has
developed a letter to be mailed to customers outlining the District's actions regarding Orange
County's bankruptcy. This letter was discussed with the Public Information Committee at their
May 24 meeting. The Board of Directors reviewed the letter and made suggestions to staff
regarding the letter's content, layout and proposed distribution - emphasizing that copies be sent
to print media, state and local officials from Orange County, pool participants, water districts and
certain other public agencies.
Mr. Robertson also updated the Board on the status of Orange County's bankruptcy and impending
actions of various affected agencies.
CLOSED SESSION
Item 2. No closed session was held.
ADJOURNMENT
On a motion by Vice President Beverage, seconded by Director Armstrong, the Board of Directors
voted 4P at =4:50p, to adjourn to Thursday, June 8, 1995 at 8:30 a.m., at the District
headau ers ( Drive.
Secretary/General Manager