HomeMy WebLinkAbout2006-02-08 - Board of Directors Meeting Minutes2006-15
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
February 8, 2006
The February 8, 2006 regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Paul R. Armstrong at 6:00 p.m. The meeting
was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT AT ROLL CALL
Paul R. Armstrong, President
Ric Collett, Vice President
Michael J. Beverage
William R. Mills
John W. Summerfield
STAFF PRESENT
Michael A. Payne, General Manager
Arthur G. Kidman, General Counsel
Dan Payne, District Counsel
Kenneth Vecchiarelli, Asst. General Manager
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS
Stan Sprague, Sprague Consultants, Inc.
Debbie Trabattoni, The OC Advocacy Group
Christie McDaniel, The OC Advocacy Group
The Board of Directors adjourned to Closed Session at 6:02 p.m. All Directors were
present. Also present were General Manager Payne, Assistant General Manager
Vecchiarelli, General Counsel Kidman, District Counsel Payne, Stan Sprague, Debbie
Trabattoni and Christie McDaniel.
ADJOURN TO CLOSED SESSION
1. a. Conference with Legal Counsel regarding existing litigation to which the District
is a party. (Justification for Closed Session is Government Code Section
54956.9(a)) Orange County Water District vs. Yorba Linda Water District.
President Armstrong declared a recess at 8:05 p.m." District Counsel Payne, Stan
Sprague, Debbie Trabatonni and Christie McDaniel left the meeting. The Board of
Directors reconvened in Closed Session at 8:10 p.m. All Directors were present. Also
present were General Manager Payne, Assistant General Manager Vecchiarelli and
General Counsel Kidman.
RECONVENE IN OPEN SESSION
The Board of Directors reconvened in Open Session at 8:31 p.m.
CLOSED SESSION REPORT
There was no closed session report.
2006-16
ADJOURNMENT
The Board of Directors adjourned at 8:31 p.m. to a regular meeting of the Board of
Directors scheduled for Thursday, February 9, 2006 at 8:30 a.m., at 4622 Plumosa
Drive, Yorba Linda, CA 92886.
or ichael A. Payne
Secretary/General Manager
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