HomeMy WebLinkAbout2009-10-23 - Board of Directors Meeting Minutes
2009-167
t MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
October 23, 2009
1. CALL TO ORDER
The October 23, 2009 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Summerfield at 9:00 a.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
John W. Summerfield, President Ken Vecchiarelli, General Manager
Michael J. Beverage Steve Conklin, Engineering Manager
Ric Collett Derek Nguyen, Water Quality Engineer
' DIRECTORS ABSENT CAC MEMBERS PRESENT
William R. Mills, Vice President Gene Scearce
Paul R. Armstrong Bob Kiley
4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
None.
6. ACTION CALENDAR
6.1. Board of Directors Annual Tour of District Facilities and Construction
Projects
The meeting attendees departed the Administration building at 9:15 a.m.
for a tour of the District's facilities. The tour included stops at the Highland
Reservoir, Lakeview Reservoir, Fairmont Site Improvement and Booster
Station, Zone Reconfiguration Project, and Hidden Hills Reservoir The
tour ended at the Administration building at 11:30 a.m.
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7. ADJOURNMENT '
7.1. The meeting was adjourned at 11.31 a.m. The next regular meeting of the
Board of Directors will be held November 12, 2009 at 8:30 a.m.
Ken Vecchiarelli
Board Secretary
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