HomeMy WebLinkAbout2005-04-19 - Executive-Administrative-Organizational Committee Meeting MinutesAPPOWvMMMOFO OM ITEM NO. f f04, ,
OFM YMIA UNOA WATER OMTAICT
APR 2 2 MINUTES OF THE
YORBA LINDA WATER DISTRICT
BY TIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE
April 19, 2005
A meeting of the Executive-Administrative-Organizational Committee was called to order by
Committee Chair Michael J. Beverage at 4:02 p.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT STAFF PRESENT
Michael J. Beverage, Chair Michael A. Payne, General Manager
Ric Collett (Filling in for Vice President Armstrong)
ALSO PRESENT
None
ACTION ITEMS:
1. None
STANDING ITEMS:
2. Consultant's Invoices Quarterly Review
The committee reviewed consultant's expenses for the quarter. The Committee requested
additional information on future quarterly statements.
3. Review 2005/07 Budget Process
Michael Payne presented the committee with a list of programs and plans that would be
presented to the various committees to review as part of the budget process. The
committee recommended a workshop be held to discuss the budget. Possible dates will
be reviewed with the entire Board.
4. Review BOD Policy Manual
Michael Payne stated that staff will be providing the committee with recommendations on
existing policies after the budget, five year plan and meet and confer have been
completed. The committee concurred.
INFORMATION ITEMS:
5. Update on Legislative Activity
The committee reviewed a list of assembly and senate bills that are being heard in
Sacramento. These bills have direct impact to the District. The committee offered advice
on keeping the Board members apprised.
The committee adjourned at 5:24 p.m.