HomeMy WebLinkAbout1990-01-31 - Board of Directors Meeting MinutesX1 ~-t 1
Page 29
January 31, 1990
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED MEETING
January 31, 1990
The adjourned meeting of the Board of Directors of the Yorba Linda Water District was
called to order by Arthur Korn, President, at 8:33 a.m., January 31, 1990, in the Orange
County Fire Department Station 10 at 18422 Lemon, Yorba Linda CA. Directors present
were: Whit Cromwell, Sterling Fox, Vice President Roy Knauft and President Korn.
Director Armstrong was absent. Also present were: William P. Workman, General
Manager; William Robertson, Assistant General Manager; Cheryl Gunderson; and
Barbara Bower, Secretary.
CONSENT CALENDAR
The Board of Directors voted 4-0 to approve the Consent Calendar as follows:
Item 1. Approval of Progress Payment No. 2 to J.H. Rives, Company in the amount of
$54,059.50.
CLOSED SESSION
President Korn directed the Board into Closed Session to discuss a personnel matter.
Upon returning to open session, on a motion by Director Fox and seconded by Vice
President Korn, the Board voted 4-0 to place the subject of an adjustment to the General
Manager's compensation on February 8, 1990 Board Agenda.
ADJOURNMENT
On a motion by Vice President Knauft and seconded by Director Cromwell, the Board of
Directors voted 4-0 to adjourn at 9:40 a.m.
William P. Workman
General Manager/Si