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HomeMy WebLinkAbout2003-11-20 - Board of Directors Meeting Minutes2003-107 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING November 20, 2003 8:30 A.M. 913 South Richfield Road, Placentia, CA 92870 The November 20, 2003 special meeting of the Yorba Linda Water District Board of Directors was called to order by President John W. Summerfield at 8:30 a.m. The meeting was held at The Richfield Plant, 913 South Richfield Road, Placentia, CA 92870. Directors Present at Roll Call John W. Summerfield, President Michael J. Beverage Arthur C. Korn Directors Absent at Roll Call William R. Mills, Vice President Paul R. Armstrong Staff Present: William J. Robertson, General Manager Lee Cory, Operations Manager Michael Payne, Assistant General Manager Michael Robinson, Assistant Administrator Ken Vecchiarelli, Engineering Manager Rick Walkemeyer, Chief Plant Operator Leon de los Reyes, Water Quality Engineer Visitors present: Carollo Engineers: Brian J. Powell, Ash K. Wason, Karen Hermack The Board of Directors went into Closed Session at 8:31 a.m. Director Armstrong and Hank Samaripa, Project Engineer, entered the meeting at 8:37 a.m. CLOSED SESSION 1. Discussion of security related issues, (Threat to Public Services or Facilities, Government Code Section 54957), consultation with Carollo Engineers. The Board of Directors came out of Closed Session at 9:40 a.m. On a motion by Director Armstrong, seconded by Director Beverage, the Board of Directors voted 3-1, with Director Korn voting No, to receive and file the Security Vulnerability Assessment and instructed the General Manager to file the appropriate documents with the EPA. On a motion by Director Armstrong, seconded by Director Beverage, the Board of Directors voted 4-0 to adjourn at 9:41 a.m. ADJOURNMENT The next regular meeting of the Board is scheduled for Tuesday, November 25, 2003 at 8:30 a.m., at the District Headquarters. Agendas for all Board of Director meetings are posted at least 72 hours prior to the meeting on a bulletin board outside the District Headquarters, 4622 Plumosa Drive, Yorba Linda. A complete agenda packet is available for public inspection during business hours at the District Headquarters and the Yorba Linda Public Library. Secretary/General -1- 2003-108