HomeMy WebLinkAbout1990-06-18 - Board of Directors Meeting MinutesPage:-
June 18, 1990
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED MEETING
June 18, 1990
The adjourned meeting of the Board of Directors of the Yorba Linda Water District was
called to order by Arthur C. Korn, President, at 3:32 p.m., at the District Headquarters,
4622 Plumosa Drive, Yorba Linda. Directors present were: Paul Armstrong, Arthur Korn,
Roy Knauft, Whit Cromwell and Sterling Fox. Also present were William P. Workman,
General Manager; William Robertson, Assistant General Manager; Mike Payne,
Engineering Manager; Cheryl Gunderson, Business Manager; and Ray Harsma,
Operations Superintendent.
DISCUSSION CALENDAR
Item 1. Workshop on the Proposed 1990-91 Annual Budget. General Manager William
Workman presented an overview of the proposed 1990-91 Annual Budget explaining
how the budget was balanced, the focus on basic activities and construction, the impact
of the drought, the revenue versus expenditure projections and the budgetary options
faced by the District.
Each of the Department Managers presented a summary of their departmental budgets
and the work program proposed for 1990-91.
Business Manager Cheryl Gunderson reported on the Water-Sewer Operating Fund
revenues and expenditures forecasted for the 1990-91 year. She described how the
forecasts were developed and the Board discussed the different elements involved in
such forecasts.
The District's Capital Funds were presented by Mike Payne, Engineering Manager. He
discussed the major construction projects to be undertaken in the coming year.
Assistant General Manager Bill Robertson reviewed the budget choices the District was
faced with and the recommendation for a water rate increase.
The Board of Directors discussed the various aspects of the proposed budget and
requested the the staff make several modifications that would be reflected in the
document presented to the Board for action on June 28, 1990.
CLOSED SESSION
Item 2. The Board of Directors held a closed session concerning a personnel matter.
Page '
June 18, 1990
Item 3. Agreement with Ralph Anderson and Associates. On a motion by Director
Armstrong and seconded by Vice President Knauft, the Board of Directors voted 4-1
(Cromwell no) to approve an agreement with Ralph Anderson and Associates to
conduct an executive search for a new District General Manager.
ADJOURNMENT
On a motion by Vice President Knauft and seconded by Director Armstrong, the Board of
Directors voted to adjourn the meeting at 6:15 p.m.
William J. Robertson
Acting General Manager/Secretary