HomeMy WebLinkAbout2005-11-04 - Board of Directors Meeting Minutes2005-165
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
November 4, 2005
The November 4 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 Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT AT ROLL CALL STAFF PRESENT
Michael J. Beverage, President Michael A. Payne, General Manager
Paul R. Armstrong, Vice President Kenneth R. Vecchiarelli, Asst. G.M.
Ric Collett
John W. Summerfield
DIRECTORS ABSENT AT ROLL CALL
William R. Mills
VISITORS PRESENT
Don Gillis, Gillis and Associates Architects Inc.
Jack Panichapan, Gillis and Associates Architects Inc.
CONSENT CALENDAR
1. There were no consent calendar items.
ADJOURN TO CLOSED SESSION
2. There was no Closed Session held.
ACTION CALENDAR
3. Presentation by Gillis and Associates on the District's new Administration office at
1725 Mira Loma Ave., Placentia. The presentation by Don Gillis and Jack
Panichapan included:
a. Project Presentation
1) status
2) summary of project development process
3) review of White Paper
b. Front appearance and landscaping.
c. Water Feature
1) options
2) general costs for various options
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d. Interior
1) furniture system recommendation
2) interior decorator/ facilitator
e. Present Day Cost Estimate
Stormwater Issue. General Manager Payne and Assistant General Manager
Vecchiarelli presented this item.
g. Photovoltaic options. General Manager Payne and Assistant General
Manager Vecchiarelli presented this item.
h. Architects overview and areas of concern
At the conclusion of the presentation, Don Gillis and Jack Panichapan left the meeting.
Miraloma and Richfield improvements were discussed.
j. SCE power poles were discussed.
The Board of Directors instructed staff to proceed with plans as presented.
DISCUSSION ITEM
4. There were no discussion items.
ADJOURNMENT
The Board of directors voted to adjourn at 10:30 a.m. to a regular meeting of the Board
of Directors scheduled for Thursday, November 10, 2005 at 8:30 a.m., at 4622 Plumosa
Drive, Yorba Linda, CA 92886.
.fty Michael A. Payne 'Secretary/General Manager
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