HomeMy WebLinkAbout2008-11-26 - Resolution No. 08-13RESOLUTION NO. 08-13
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
SETTING TIME AND PLACE FOR ALL REGULAR MEETINGS
AND RESCINDING RESOLUTION NO. 90-41
WHEREAS, the Yorba Linda Water District was formed pursuant to Division 12 of the
Water Code of the State of California; and
WHEREAS, Section 30521 of the Water Code provides that the board shall: (a)
provide for the time and place of holding its regular meetings; and, (b)
provide for the manner of calling special meetings; and,
WHEREAS, the Ralph M. Brown Act requires the Board to adopt the time and place for
holding regular meetings (Government Code Section 54954(a)), requires
that regular and special meetings of the board be held within the District's
jurisdictional boundaries (GC § 54954(b)) and requires notice of special
meetings to be provided to newspapers, radio and television stations
when requested in writing (GC § 54956); and
WHEREAS, Ordinance No.'s 1, 2, and 7 which provided the meeting time and place of
the board were repealed by Ordinance 90-03 and replaced by Resolution
' No. 90-41 on December 27,1990: and,
WHEREAS, since the adoption of Resolution No. 90-41, the principal office of the
District has moved; and
NOW, THEREFORE, the board of Directors of the Yorba Linda Water District does
hereby resolve, determine and order as follows:
Section 1: REGULAR MEETINGS.
(a) Place. All regular meetings of the Board shall be held at the
principal office of the District located at 1717 E. Miraloma
Avenue, Placentia, California.
(b) Time. All regular meetings of the Board of Directors shall be held
on the second and fourth Thursdays of each month at 8:30
a.m.; provided however, that when the day fixed for any
regular meeting of the Board of Directors falls upon a day
designated by law as a legal or national holiday, such
meeting will be at a time and place to be designated by
majority vote of the Board.
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(c) Adjournment. The Board may adjourn any regular or adjourned regular
meeting to a time and place specified in the motion of
adjournment so approved by the Board.
Section 2: SPECIAL MEETINGS.
(a) Call. Special meetings of the Board of Directors may be called by
the President or majority of members of the Board whenever
in their opinion the District's business may require a special
meeting of the Board.
(b) Notice. Whenever a special meeting of the Board of Directors is
called, notice in writing shall be delivered by the Secretary to
each director, and if notice is requested in writing, to each
local newspaper of general circulation and radio or television
station. The notice shall be delivered personally or by any
other means and shall be received at least twenty four (24)
hours in advance of the meeting. The notice shall specify
the time and place of such meeting and purpose of the
meeting. The written notice may be dispensed with as to
any Director who, at or prior to the time the meeting
convenes, files with the Secretary a written waiver of notice.
' The waiver may be given by telegram. The written notice
may also be dispensed with as to any member who is
actually present at the meeting at the time it convenes. The
notice shall be posted at least twenty four (24) hours prior to
the special meeting on the District's bulletin board and will
be mailed to any member of the public who requests, in
writing.
(c) Agenda. The agenda for a special meeting of the Board of Directors is
limited to only those matters specifically set forth in the
purpose of the call for the special meeting. No other
business shall be considered at a special meeting.
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(d) Adjournment. The Board may adjourn any special or adjourned special
meeting to a time and place specified in the motion of
adjournment so approved by the Board.
PASSED AND ADOPTED this 26`' day of November, 2008. by the following called vote:
AYES_ Meet, u:a Snm ~f ielrf
NOES-
ABSENT:
ABSTAIN: e
n W. , rrrrtierfield, President
Yorba Linda Water District
ATTEST
APPROVED AS TO FORM:
P
Arthur G. kid-man. Esq.
McCormick. Kidman & Behrens
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