HomeMy WebLinkAbout1999-11-30 - Executive-Administration Committee Meeting Minutes0
AGENDA REPORT
DATE: December 9, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
ITEM NO, 13
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on November 30, 1999. Present were
Arthur C. Korn, Michael Beverage, William Robertson and Michael Payne. Director Barbre
visited the meeting but did not participate in any way. The following items were discussed:
1. Board Reorganization. Mr. Robertson reviewed the Board reorganization issues that appear
on this agenda.
2. Public perceptions concerning Imperial Highway lawsuit against the City of Yorba Linda.
The Committee held a lengthy discussion of this matter and requested that staff include an
agenda report for this meeting.
3. Well 16 and 17. Mike Payne reported that he will investigate selling water from Wells 16
and 17 to the Orange County Water District, or try to receive credits for water pumped from
other District wells. This matter will return for Board action at a later date pending Mr.
Payne's discussions with Orange County Water District.
73 t? 0 - y