HomeMy WebLinkAbout2012-05-31 - Board of Directors Meeting Minutes 2012-096
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
May 31, 2012
1. CALL TO ORDER
The May 31, 2011 workshop meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 8:00 a.m. in the Board
Room at the District's Administrative Building located at 1717 E Miraloma
Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Ken Vecchiarelli, General Manager
Gary T. Melton, Vice President Steve Conklin, Engineering Manager
Michael J. Beverage Freddie Ojeda, Operations Dept
Nicky Hill, Engineering Secretary
' OTHER ATTENDEES
Brett Barbre, Director, Municipal Water District of Orange County
Nancy Rikel, Councilmember, City of Yorba Linda
Eddy Beltran, Senior Counsel, Kidman Law LLP
Andrew Gagen, Partner, Kidman Law LLP
Lindon Baker, Member, YLWD Citizens Advisory Committee
Carl Boznanski, Member, YLWD Citizens Advisory Committee
Modesto Llanos, Member, YLWD Citizens Advisory Committee
Greg Meyers, Member, YLWD Citizens Advisory Committee
4. PUBLIC COMMENTS
None.
5. DISCUSSION ITEMS
5.1. Board of Directors Annual Tour of District Facilities and Construction
Projects
The meeting consisted of a visit to the following locations: Proposed Well
21 Site; Well 20 Construction Site; Richfield Road Pipeline Replacement
Project Site; Van Buren Road Pressure Regulating Station Retrofit Site;
New Gate Across Highland Access Road; Highland Booster Pump Station;
' Yorba Linda Boulevard Pipeline and Booster Station; Fairmont Reservoir
and Booster Station Site; Vantage Point for Proposed Upper Casino Ridge
Development, Cielo Vista Development, and Yorba Linda Estates
Development; and concluded with a presentation by Orange County
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Sanitation District staff and Consulting Engineers for the SARI '
Replacement Project and the Yorba Linda Spur Sewer Project.
6. ADJOURNMENT
6.1. The tour ended at the District's Administration office and the meeting was
adjourned at 11:30 a.m. The next regular meeting of the Board of
Directors will be held June 14, 2012 at 6:00 p.m.
Kohneth R. Vecchiarelli
Board Secretary
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