HomeMy WebLinkAbout2013-07-19 - Board of Directors Meeting Agenda Packet Yorba Linda
Water District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Friday, July 19, 2013, 7:30 AM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. ROLL CALL
Gary T. Melton, President
Robert R. Kiley, Vice President
Michael J. Beverage
Ric Collett
Phil Hawkins
3. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to
comment. If the matter is on the agenda, the Board will recognize the individual for their comment when the item is
considered. No action will be taken on matters not listed on the agenda. Comments are limited to matters of public interest
and matters within the jurisdiction of the Water District. Comments are limited to five minutes.
4. CLOSED SESSION
The Board may hold a closed session on items related to personnel, labor relations and/or litigation. The public is excused
during these discussions.
4.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: Acting General Manager
5. ADJOURNMENT
5.1. The next Regular Board of Directors Meeting will be held Thursday, July 25, 2013 at 8:30 a.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are
distributed to a majority of the Board less than seventy-two(72) hours prior to the meeting will be available for public inspection in
the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours.
When practical, these public records will also be made available on the District's internet website accessible at
http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be able to
participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water District,
P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation
requested. A telephone number or other contact information should be included so the District staff may discuss appropriate
arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the
meeting for the District to provide the requested accommodation.