HomeMy WebLinkAbout1984-06-05 - Board of Directors Meeting Minutespage 1940
June 5, 1984
The adjourned regular meeting of the Board of Directors of the Yorba
Linda County Water District was called to order by President Knauft
at 2 p.m. in the office of the District, 4622 Plumosa Drive, Yorba
Linda, CA. Directors present: M. Roy Knauft, Jr., Whit Cromwell,
Fred G. Clodt, Howard W. Lindow, and Paul Armstrong. Also present
were eighteen District employees and Brad Sher of Sher Insurance
Service.
The meeting was scheduled as a workshop session for the Directors
and employees to review the Health Plans of ACWA and for the Directors
to be updated on the meet and confer sessions. Brad Sher gave a
presentation on the Health Plans to the Board and employees. Discussion
followed.
At 3:00 p.m., President Knauft declared a ten minute recess.
At 3:10 p.m. the meeting reconvened with all Directors present. Also
present were Ralph C. Shook general manager, Arthur C. Korn assistant
general manager and Bill Robertson planning manager.
Mr. Robertson presented a memo concerning temporary pipe relocation
across the M. J. Brock property. Moved by Director Cromwell and
seconded by Director Lindow to authorize staff to relocate the
temporary pipe adjacent to M. J. Brock property at a cost not to
exceed $6,600.00 Motion carried unanimously.
At 3:20 p.m. moved by Director Armstrong and seconded by Director
Cromwell to go into closed session regarding personnel matters.
Motion carried unanimously.
Coming out of closed session at 4:56 p.m. motion by Director Lindow
and seconded by Director Armstrong to adjourn. Motion carried
unanimously.
Ralph PCShcok
Secretary