HomeMy WebLinkAbout2010-02-26 - Board of Directors Meeting Minutes
2010-032
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
February 26, 2010
1. CALL TO ORDER
The February 26, 2010 special meeting of the Yorba Linda Water District Board
of Directors was called to order by President Mills at 4.00 p.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
William R. Mills, President Ken Vecchiarelli, General Manager
Michael J Beverage, Vice President Annie Alexander, Executive Secretary
Ric Collett
John W Summerfield
' 4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
None.
6. ACTION CALENDAR
6.1. Final Candidate Interviews for Board Vacancy
The Board conducted candidate interviews for the vacancy in the following
order
Don Holt
James Wohlt
Gary Melton
Phil Hawkins
Robert Kiley
The Board took a brief recess following the interviews and began
deliberations upon returning.
On a motion by Director Summerfield, seconded by Director Collett, the
Board voted 4-0 to select Phil Hawkins as the finalist.
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2010-033
The candidates were invited back into the room and President Mills '
announced the Board's decision. The Board thanked all of the candidates
for their efforts and congratulated Mr. Hawkins.
6.2. Appointment to the Board of Directors
The Board voted 4-0 on a Roll Call to adopt Resolution No. 10-02
appointing Phil Hawkins to the office of Director of the Yorba Linda Water
District.
6.3. Administer Oath of Office
Mr Vecchiarelli administered the Oath of Office immediately following the
close of the meeting.
7. ADJOURNMENT
7.1. The meeting was adjourned at 6:02 p.m. The Board of Directors will hold
a workshop meeting on March 8, 2010 at 4.00 p.m. The next regular
meeting will be held March 11, 2010 at 8.30 a.m.
A
Ken Vecchiarelli '
Board Secretary
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