HomeMy WebLinkAbout1996-10-17 - Board of Directors Meeting MinutesPage 3563
October 17, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
October 17, 1996
The October 17, 1996, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael Beverage at 8:04 a.m. The meeting was held
at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call:
President Michael J. Beverage
Vice President Paul R. Armstrong
Arthur C. Korn
Sterling L. Fox
Carl T. Scanlin
Directors absent at Roll Call:
None.
Staff present:
William J. Robertson, Secretary/General Manager
CLOSED SESSION
President Beverage declared a Closed Session at 8:05 a.m. to discuss:
Item 1. Discussion of personnel matter pursuant to Section 54957.6 of the California
Government Code, unrepresented employee: General Manager.
Director Fox departed the meeting at 10:30 a.m.
The Board came out of Closed Session at 10:45 a.m. No action was taken during the Closed
session.
INTERGOVERNMENTAL MEETINGS
Item 2. Report on OCWD Annexation Policy Committee, October 14. Director Scanlin
reported the consensus among groundwater producers is to not merge OCWD functions with
MWDOC functions.
Item 3. Report on OCWD Board meeting„ October 16. Director Scanlin reported on the OCWD
Board meeting.
Page 3564
October 17, 1996
ADJOURNMENT
On a motion by Director Armstrong, seconded by Director Scanlin, the Board of Directors voted
4-0, at 11:04 a.m. to adjourn to Thursday, October 24, 1996, at 8:30 am., in the District
Boardrom. F
*illiamJ: obertson
Secretary/General Manager