HomeMy WebLinkAbout1999-01-06 - Executive-Administration Committee Meeting Minutes0
AGENDA REPORT
DATE: January 14, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
0
ITEM NO._
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on January 6, 1999, at 8:30 a.m.
Present were Arthur C. Korn, Michael Beverage and William Robertson. The Committee
discussed the following items:
1. Calendar for 1999. William Robertson reviewed the calendar of major events for 1999. The
Committee discussed the matter and offered advice. This matter is scheduled for action at the
Board of Directors January 14, 1999, meeting.
2. Board Goals Workshop. William Robertson discussed the time, place and format for the
Board of Directors Goals Workshop. Staff would like to schedule the Workshop for
Thursday, February 4, and the Committee hoped it would be completed by noon. In the
event there are issues requiring more discussion then the Committee wanted to finish the
Workshop on Thursday, February 18. This matter is scheduled for action at the Board of
Directors January 14, 1999, meeting.
3. Southern California Water Company. The Committee discussed this, Item 4, Placentia Sewer
Maintenance and the City of Yorba Linda sewers together. The Committee provided general
advice on these matters. This will be discussed it in more detail at the Goals Workshop.
4. Placentia Sewer Maintenance was discussed with Item 3.
5. Other. The Committee asked to review the General Manager's contract and wanted it
finished within 90 days.
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