HomeMy WebLinkAbout2011-04-20 - Board of Directors Meeting Minutes (B)
2011-072
MINUTES OF THE
' YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
April 20, 2011
1. CALL TO ORDER
The April 20, 2011 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 5:25 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
Michael J. Beverage, President Ken Vecchiarelli, General Manager
Phil Hawkins, Vice President Damon Micalizzi, Public Info Officer
Ric Collett
Robert R. Kiley
Gary T. Melton
4. PUBLIC COMMENTS
None.
5. ACTION CALENDAR
5.1. Candidate Interviews for Citizen Advisory Committee
The Board conducted interviews of each of the following Committee
applicants: Barbara Scanlin, Bill Lawrence, Gus Bruner, Daniel Mole,
Wayne Miller, Richard Buck, and Joseph Holdren. Howard Privette
previously contacted staff and indicated that he no longer wished to be
considered for service on the Committee. Judy Dickinson also previously
contacted staff and cancelled her interview due to illness. Following the
interviews and deliberation, which included consideration of all candidates
that submitted applications, the Board decided to appoint 5 individuals to
the Committee.
The Board unanimously appointed the following individuals to the Citizens
Advisory Committee: Gus Bruner, Rick Buck, Fred Hebein, Joe Holdren
and Daniel Mole.
6. ADJOURNMENT
6.1. The meeting was adjourned at 7:35 p.m. A special meeting of the Board
of Directors to conduct a facilities tour will be held April 21, 2011 at 8:00
a.m. The next regular meeting of the Board of Directors will be held April
' 11 ~t 8:30 a.m.
Kenneth R. Vecchiarellli
Board Secretary
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