HomeMy WebLinkAbout2020-04-28 - Resolution No. 2020-04 RESOLUTION NO. 2020-04
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AMENDING SCHEDULE FOR REGULAR MEETINGS
WHEREAS, the Board of Directors of the Yorba Linda Water District previously
adopted a Policies and Procedures Manual (Manual) by Resolution No.
18-06; and
WHEREAS, Section 10.1 (A) of this manual sets forth the schedule for Regular
Meetings; and
WHEREAS, the Board of Directors' desires to modify this schedule.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
SECTION 1. That Section 10.1 (A) of the Board of Directors Policies and Procedures
Manual adopted by Resolution No. 18-06 be amended effective
immediately to read as follows:
All regular meetings of the Board shall be held the second Tuesday of
each month commencing at 6:30 p.m. A workshop meeting shall be held
the fourth Tuesday of each month commencing at 8:30 a.m. unless
deemed unnecessary by the President or a majority of the Board. Closed
Sessions scheduled to occur on the same day as a regular meeting may
be noticed separately as a special meeting. Any member of the Board
may make a motion to complete any item under discussion during
meetings lasting more than four hours from the time of commencement.
All remaining items on the agenda which have not been acted upon shall
be continued to the next regular meeting or as specified by the Board.
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PASSED AND ADOPTED this 28th day of April 2020 by the following called vote:
AYES: Directors Hall, Hawkins, Jones, Miller and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Phil Hawkins, President
Yorba Linda Water District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrew B. Gag6n, Esq.
Kidman Gagen Law LLP
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