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HomeMy WebLinkAbout2006-08-15 - Executive-Administrative-Organizational Committee Meeting MinutesAPPROVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT AUG 2 4 ITEM NO. MINUTES OF THE BY YORBA LINDA WATER DISTRICT EXECUTI -ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE August 15, 2006 A meeting of the Yorba Linda Water District Executive-Administrative-Organization Committee was called to order by Committee Chairman Paul R. Armstrong at 4:00 p.m. The meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda. DIRECTORS PRESENT: Paul R. Armstrong, Chairman Ric Collett VISITORS PRESENT: None STAFF PRESENT: Michael Payne, General Manager ACTION ITEMS: 1. Consider new dates for Board and Committee meetings in November and December 2006. The Committee discussed the various Board and Committee meetings that will conflict with holidays and conferences in October, November, and December. The Committee concurred with the proposed changes. STANDING ITEMS: 2. Report on legislative activities. Sacramento Advocates provided a written report, giving an update on the various senate and assembly bills that could have an impact on the District. 3. Report on grant activities. Townsend Public Affairs provided an update on their activities. 4. Report on Orange County water issues. There was nothing to report. 5. City of Yorba Linda and City of Placentia ad hoc meetings - Issues. Mr. Payne reported meetings were set with both cities. Staff will prepare agendas for both meetings. INFORMATION ITEMS: 6. Report on November general election process. Mr. Payne reported the incumbents were the only individuals who filed for the 3 open seats. There will not be an election for the District's Board of Directors. ADJOURNMENT: The Committee adjourned at 4:58 p.m. The date and time for the next Executive- Administrative-Organizational Committee is September 19, 2006, 4:00 p.m. at the District Headquarters, 4622 Plumosa Drive, Yorba Linda, CA. -1-