HomeMy WebLinkAbout2000-02-02 - Executive-Administration Committee Meeting Minutes0
AGENDA REPORT
DATE: February 10, 2000
TO: President and Members of the Board
FROM: Executive - Administrative Committee
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ITEM NO._ 15
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on February 2, 2000. Present were
Michael Beverage, Paul Armstrong and William Robertson. The following items were discussed:
1. Water Rate for Golf Course. The Committee discussed general parameters for setting the
Golf Course water rate. This matter will return to the Committee for further discussion.
2. Hertzberg Legislation The Committee discussed proposed legislation concerning changes in
the Cortese -Knox Reorganization law. In addition, the Committee requested monthly
updates.
3. The Committee discussed a review process for the General Manager. Mr. Robertson will
gather more information on the process and go over it at the next Committee meeting. The
Committee would like to have something for a Board workshop in April.
4. In addition, the Committee discussed the North Orange County Community College District
campus, and requested a status report on Placentia Sewer Maintenance at the next meeting.