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HomeMy WebLinkAbout1986-10-23 - Resolution No. 86-16r a RESOLUTION NO. 86 - 16 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT SETTING BOARD MEETING DATES FOR NOV. AND DEC., 1986 WHEREAS, Section 30521(a) of the Water Code requires that the Board of Directors of the Yorba Linda Water District set the time and place for regular meetings; and WHEREAS, the Board has set regular meetings for 8:30 a.m. on the second and fourth Thursdays of each month at the District office on Plumosa Avenue; and WHEREAS, during the months of November and December, 1986 the regular meeting days conflict with legal holidays and previously scheduled conferences; and WHEREAS, the Board desires a change in the November and December, 1986 regular meeting days to avoid such conflicts. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. That the time and place for regular Board meetings for the month of November, 1986 shall be B:30 a.m., November 13, 1986 at the District office and 8:30 a.m., November 26, 1986 at the District office. Section 2. That the time and place for regular Board meetings for the month of December, 1986 shall be 8:30 a.m., December 18, 1986 at the District office and 8:30 a.m., December 31, 1986 at the District office. Section 3. In January, 1987 the time and place for regular Board meetings shall return to 8:30 a.m. on the second and fourth Thursdays at the District office. PASSED AND ADOPTED THIS 23rd day of October , 1986 by the following called vote: Ayes: Directors Paul Armstrong, Sterling Fox, M.Roy Knauft, Jr., William R. Mills, Jr., Whit Cromwell Noes: None Absent: None Abstain: None President Board of Directors ATTEST: Q Se6retary Board of Directors