HomeMy WebLinkAbout2023-01-05 - Resolution No. 2023-01RESOLUTION NO. 2023-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AMENDING SCHEDULE FOR REGULAR BOARD MEETINGS
WHEREAS, the Board of Directors of the Yorba Linda Water District routinely reviews
and makes revisions to their Policies and Procedures Manual (Manual);
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 be amended effective immediately to read as follows:
Effective January 1, 2023, all regular meetings of the Board shall be held
on the first and third Thursday of each month commencing at 3:00 p.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.
Resolution No. 2023-01 Amending Schedule for Regular Meetings 1 of 2
PASSED AND ADOPTED this 5th day of January 2023, by the following called vote:
AYES: Directors Barbre, DesRoches, Hawkins, Lindsey, and Miller
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
Annie Alexander, Board Secreta
Yorba Linda Water District
Reviewed as to form by General Counsel:
ndrew B. Gagen, Esq.
eo-L- Kidman Gagen Law LLP
Brett R. Barbre, President
Yorba Linda Water District
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