HomeMy WebLinkAbout1998-04-30 - Board of Directors Meeting MinutesPage 3738
April 30, 1998
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
April 30, 1998
The April 30, 1998, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Sterling Fox at 8:30 a.m. The meeting was held at
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call:
President Sterling L. Fox
Vice President Carl Scanlin
Paul Armstrong
Michael J. Beverage
Arthur C. Korn
Visitors present: None
Staff present:
William J. Robertson, Secretary/General Manager
Michael Payne, Assistant General Manager
DISCUSSION:
Director Korn reported that on April 29, 1998, the Orange County Water District Board of
Directors, at a Special Board meeting, deferred action on their proposed annexation policy and
replenishment assessment charge. The OCWD staff will present further information on these
matters at the May 20, 1998, OCWD Board of Directors meeting.
Item 1. Training Session on Yorba Linda Water District's SEMS Plan and procedures. Mike
Payne, Assistant General Manager, conducted an orientation and training session on the
District's Standard Emergency Management System Plan and its procedures. Mr. Payne
distributed copies of the District's Emergency Plan, and conducted a training and orientation
session on the Board's section of the Plan.
Director Korn departed during discussion of this item. President Fox declared a break at 9:45
a.m. The meeting reconvened at 9:55 a.m. with Director Korn absent.
Mr. Payne reported that in July, he will present the following matters for Board action:
1. The District's revised Emergency Plan.
2. Orange County's Volunteer Emergency Preparedness Organization (VEPO) agreement and
radio purchase.
3. The statewide Water Agency Response Network (WARN) agreement.
Page 3739
April 30, 1998
ADJOURNMENT
On a motion by Director Armstrong, seconded by Director Scanlin, the Board of Directors voted
4-0, at 10:50 a.m. to adjourn. The next regular Board meeting is scheduled for Thursday, May
Boardroom.
Secretary/General Manager