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February 3, 1994
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
February 3, 1994
The February 3, 1994, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Carl T. Scanlin at 8:00 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
Michael Payne, Assistant General Manager
Roger Lubin, Executive Asst to the General Manager
BOARD OF DIRECTORS GOALS WORKSHOP
The Board of Directors discussed goals and objectives for the upcoming fiscal year, and
provided direction to staff. Issues discussed will return to the Board for action at future Board of
Directors meetings.
Director Beverage departed the meeting at 1:35 p.m.
ADJOURNMENT
On a motion by Director Korn, seconded by Director Armstrong, the Board of Directors voted 4-
0, at 2:07 p.m. to adjourn to Thursday, February 10, 1994 at 8:30 a.m., at the District
headquarters on Plumosa Drive.