HomeMy WebLinkAbout2000-03-07 - Executive-Administration Committee Meeting Minutess
AGENDA REPORT
DATE: March 23, 2000
TO: President and Members of the Board
FROM: Executive - Administrative Committee
•
ITEM NO._ ID A•
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on March 7, 2000. Present were
Michael Beverage, Paul Armstrong, William Robertson and Roy Stephenson, representing the
City of Yorba Linda. The following items were discussed:
1. Water Rate for Golf Course. President Beverage declared a conflict of interest and departed
the room prior to discussion of this matter. Mr. Robertson, Mr. Stephenson and Director
Armstrong discussed the District's proposed water rate. No conclusion was reached. The
matter will be referred to the Planning- Engineering- Operations Committee for further
discussion.
Mr. Stephenson left the meeting after discussion of this matter and President Beverage
returned to the meeting.
2. City of Placentia sewer maintenance. President Beverage reported he may have a conflict of
interest with this matter. If so, then it will be referred to another Committee. Mr. Robertson
reported the District staff has met with City staff to discuss different levels of service.
3. Organization Structure. Mr. Robertson distributed an organization chart. The Committee
discussed it and made comment.
4. The Committee discussed a review process for the General Manager. Mr. Robertson
distributed a questionnaire for review. The Committee discussed it along with other
information and will continue it at the next Committee meeting.