HomeMy WebLinkAbout2005-05-19 - Board of Directors Meeting Minutes2005-77
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
May 19, 2005, 8:30 A.M.
The May 19, 2005 adjourned regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael J. Beverage at 8:35 a.m. The
meeting was held at District Field Headquarters at 913 Richfield Road, Placentia.
DIRECTORS PRESENT AT ROLL CALL
Michael J. Beverage, President
Ric Collett
William R. Mills
John W. Summerfield
STAFF PRESENT
Michael A. Payne, General Manager
Beverly Meza, Business Manager
Lee Cory, Operations Manager
Chuck Gray, Senior Project Engineer
Todd Howard, Information Systems Tech.
DIRECTORS ABSENT AT ROLL CALL
Paul R. Armstrong, Vice President
VISITORS PRESENT
None
DISCUSSION CALENDAR
1. Workshop on the proposed Two Year Budget for Fiscal Years 2005-06 through
2006-07.
Michael Payne, General Manager went through each section of the proposed budget
with the directors. There were many questions regarding staffing numbers, goal setting
measures, salaries, and Capital Improvement and Replacement projects and other
general issues. There was also discussion about the Annexation funds and whether to
use those funds to offset the many projects and tasks that are recommended by staff.
Staff members answered questions about their respective departments as the issues
were raised.
The Board of directors offered advice and suggested all of the issues and projects
addressed in the workshop should remain in the budget.
ADJOURNMENT
On a motion by President Beverage, seconded by Director Collett the Board of Directors
voted 4-0 to adjourn at 11:07 a.m. to a regular meeting of the Board of Directors
scheduled for Thursday, May 26, 2005 at 9:00 a.m., at the District's main office located
af:4622 Plumosa Drive, Yof-1_Linda, CA 92886.
Michael A. Payne
Secretary/General Manager
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