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.
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