HomeMy WebLinkAbout1990-12-27 - Resolution No. 90-41r a
RESOLUTION NO. 90-41
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA WATER DISTRICT
SETTING TIME AND PLACE FOR ALL REGULAR MEETINGS
AND MANNER TO CALL SPECIAL MEETINGS
WHEREAS, the Yorba Linda Water District was formed pursuant to Division 12 of the
Water Code of the State of California; and,
WHEREAS, Section 30521 of the Water Code provides that the board shall: (a)
provide for the time and place of holding its regular meetings; and, (b)
provide for the manner of calling special meetings; and,
WHEREAS, such provisions for meeting time and place were formerly adopted by
Ordinance No. 1, and subsequently amended by Ordinance No. 2 and
by Ordinance No. 7; and,
WHEREAS, on December 27, 1990, the Board adopted Ordinance 90-03 which
repealed Ordinance No. 1, No. 2 and No. 7; and,
WHEREAS, it is the desire of the Board to provide for regular and special meetings
of the Board pursuant to said Section 30521 of the Water Code.
NOW THEREFORE BE IT RESOLVED that the Board of Directors of the Yorba Linda
Water District does hereby resolve, determine and order as follows:
Section 1: REGULAR MEETINGS.
(a) Place. All regular meetings of the Board shall be held at the principal
office of the District located at 4622 Plumosa Drive, Yorba Linda,
California.
(b) Time. All regular meetings of the Board of Directors shall be held on the
second and fourth Thursdays of each month at 8:30 a.m.;
provided, however, that when the day fixed for any regular
meeting of the Board of Directors falls upon a day designated by
law as a legal or national holiday, such meeting shall be held at
the same time on the next business day or, at the Board's option,
at a time and place so designated by majority vote of the Board.
(c) Adjournment. The Board may adjourn any regular or adjourned regular meeting
to a time and place specified in the motion of adjournment so
approved by the Board.
0 4.
Section 2. SPECIAL MEETINGS.
(a) Call. Special meetings of the Board of Directors may be called by the
President or majority of members of the Board whenever in their
opinion the District's business may require a special meeting of
the Board.
(b) Notice. Whenever a special meeting of the Board of Directors is called,
notice in writing shall be given by the Secretary to each Director,
either in person or transmitted to his place of residence, at least
twenty four (24) hours in advance of the meeting. The notice
shall specify the time and place of such meeting and purpose of
the meeting. The written notice may be dispensed with as to any
Director who, at or prior to the time the meeting convenes, files
with the Secretary a written waiver of notice. The waiver may be
given by telegram. The written notice may also be dispensed
with as to any member who is actually present at the meeting at
the time it convenes. The notice shall be posted at least twenty
four (24) hours prior to the special meeting on the District's
bulletin board and will be mailed to any member of the public
who requests, in writing,
(c) Agenda. The agenda for a special meeting of the Board of Directors is
limited to only those matters specifically set forth in the purpose of
the call for the special meeting. No other business shall be
considered at a special meeting.
(d) Adjournment. The Board may adjourn any special or adjourned special meeting
to a time and place specified in the motion of adjournment so
approved by the Board.
PASSED AND ADOPTED this 27th day of December, 1990 by the following
called vote:
AYES: Paul Arnstrong, Sterling Fox, Carl Scanlin, M. Roy Knauft
NOES: 0
ABSENT: Art Korn
ABSTAIN: 0
(SEAL) VfO- President,
Yorba Linda Water District
ATTEST:
d
Secretary,
Yorba Linda Water District