HomeMy WebLinkAbout2023-10-19 - Resolution No. 2023-30RESOLUTION NO. 2023-30
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 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 October 19, 2023, all regular meetings of the Board shall be
held on the second and fourth Thursday 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.
PASSED AND ADOPTED this 19th day of October 2023 by the following called vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
Directors Barbre, DesRoches, Lindsey, and Miller
None
None
Director Hawkins
Brett R. Barbre, President
Yorba Linda Water District
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ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Resolution No. 2023-30 Amending Schedule for Regular Meetings 2 of 2