HomeMy WebLinkAbout2005-04-15 - Board of Directors Meeting Minutes2005-57
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
April 15, 2005, 8:30 A.M.
The April 15, 2005 adjourned regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael J. Beverage at 8:30 a.m. The
meeting was held at District Field Headquarters, 913 Richfield Road, Placentia, CA
92870.
DIRECTORS PRESENT AT ROLL CALL
Michael J. Beverage, President
Paul R. Armstrong, Vice President
Ric Collett
William R. Mills
John W. Summerfield
STAFF PRESENT
Michael A. Payne, General Manager
Kenneth Vecchiarelli, Asst G.M.
Lee Cory, Operations Manager
VISITORS PRESENT
None
DISCUSSION ITEMS
1. Board of Directors Facilities Tour
The Board of Directors began the tour at the Richfield Plant, toured the site of the
new administration building then boarded a bus to visit the following sites: existing
wells surrounding Anaheim Lake, So. Cal Water well currently under construction,
the Etchandy II well, Highland reservoir and booster station, Bastanchury
Reservoir and Booster station, Bastanchury road pipeline routing, Quarter Horse
Reservoir, Fairmont Reservoir and Booster station and concluded by visiting an
artificial turf display on Avenida Del Este.
ADJOURNMENT
On a motion by Vice President Armstrong, seconded by Director Summerfield, the
Board of Directors voted 5-0 at 11:18 a.m. to adjourn to a regular meeting of the Board
scheduled for Thursday, April 24, 2005 at 8:30 a.m. at the District's Plumosa Office
Headquarters.
Michael A. Payne
Secretary/General
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