HomeMy WebLinkAbout2009-03-23 - Board of Directors Meeting Agenda Packet
Yorba Linda
Water District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Monday, March 23, 2009, 8:00 AM
EOC Room, 913 S Richfield Rd, Placentia, CA 92870
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
John W. Summerfield, President
William R. Mills, Vice President
Paul R. Armstrong
Michael J. Beverage
Ric Collett
ADDITIONS/DELETIONS TO THE AGENDA
PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to
comment. If the matter is on the agenda, the Board will recognize the individual for their comment when the item is considered. No
action will be taken on matters not listed on the agenda. Comments are limited to matters of public interest and matters within the
jurisdiction of the Water District. Comments are limited to five minutes.
DISCUSSION ITEMS
This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board of Directors at
the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and
counsel of the Board of Directors. Time permitting, it is generally in the District's interest to discuss these more complex matters at
one meeting and consider formal action at another meeting. This portion of the agenda may also include items for information only.
1. Strategic Planning, Goals and Objectives
PUBLIC COMMENTS CONTINUED
ADJOURNMENT
A regular meeting of the Board of Directors is scheduled for March 26, 2009, at 8:30
a.m., at 1717 E. Miraloma Avenue, Placentia 92870.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are
distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for public inspection in
the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours.
When practical, these public records will also be made available on the District's intemet website accessible at
http://www.ylwcl.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be able to
participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water District,
P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation
requested. A telephone number or other contact information should be included so the District staff may discuss appropriate
arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the
meeting for the District to provide the requested accommodation.
ORIGINAL