HomeMy WebLinkAbout2012-06-20 - Executive-Administrative-Organizational Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
ADJOURNED EXEC-ADMIN-ORGANIZATIONAL COMMITTEE MEETING
June 20, 2012
An adjourned meeting of the Yorba Linda Water District's Executive-Administrative-
Organizational Committee was called to order by Director Hawkins at 4:00 p.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870. (Items that were considered at the previous Committee meeting
held Monday, June 18, 2012 are shown in strikeout form j
COMMITTEE STAFF
Director Phil Hawkins, Chair Ken Vecchiarelli, General Manager
Director Gary T. Melton
OTHER ATTENDEES
Arthur G. Kidman, Legal Counsel
1. PUBLIC COMMENTS
None.
2. ACTION CALENDAR
21. FY 201r r�vp s d Badge I�i A O R
3. DISCUSSION ITEMS
3.1. Legislative /affairs Update (Verbal
32. P bliG ReGerdsAG Request D^ V(Verbal Report)
a Meter Resizing PeliGy (V epees)
���fVTV
34 General se's MeRthly Summary RReepert
v�. Ccrstome'rrSernviGe FeedbaEk Report V(Verbal Re Nerd
3.6. Status of Strateg!G Plan es
3.7. Future Agenda ems and Staff Tasks
• Alternative k SGhedule Comparison flete
The Committee adjourned to Closed Session at 4:02 p.m. Directors Hawkins and
Melton were present. Also present were Messrs. Vecchiarelli, and Kidman.
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4. CLOSED SESSION
4.1. GORfereRce with Real Preperty Negotiaters
Pursuant to SeGtlnn 54956.8 of the California Government Gone
RronerfiY: OPN 346 101 vT
AgeRG 'I ppgtiotor 3: Ken Ven iarelli and Steve (� eRkIin
zrarvra��T���cc Tur�vr
Negotiating Dec�;AteedRenr�Ttti ec of Orange County
Water DmstriGt
URder Negotiatinn: DrinevRdTerms of Payment
4.2. Gen` f�erenne with Reel Property Nenetiatnrs
Pursuant 54956.8 of the California Gevement GO
Property: 4622 Plc rr 'a nesa Drove Verba LiRda A
geRG f�lenntietnrc: Ken ennh�4
Negetiatng Parties: Desi�a c ed Representatives of Gity of Vnrba
Linda and/r Orange County She
Department
URder Nenntietinn: Drive and Terms of Payment
4.3. Conference with Legal Counsel — Pending Litigation
Pursuant to Subdivision (a) of Section 54956.9 of the California
Government Code
Name of Case: ACWA/JPIA, et al vs. Insurance Company of
the State of Pennsylvania, et al (OC Superior
Court — Case No. 00486884)
The Committee reconvened in Open Session at 5:00 p.m. Director Hawkins announced
that no action was taken during Closed Session that was required to be reported under
the Brown Act.
4. ADJOURNMENT
4.1. The meeting was adjourned at 5:01 p.m. The next meeting of the
Executive-Administrative-Organizational Committee will be held July 16,
2012 at 4:00 p.m.
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