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March 7, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 7, 1996
The March 7, 1996, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael Beverage at 9:00 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
Michael Payne, Assistant General Manager
Arthur G. Kidman, General Counsel
CLOSED SESSION
President Beverage declared a Closed Session at 9:01 a.m. for the purpose of meeting with
General Counsel to discuss Item No. 1.
Item 1. Discussion of pending litigation to which the District is a party, (subsection (a) of Section
54956.9), County of Orange, Chapter 9, Case No. SA 94-22272-JR; Orange County Investment
Pools, Chapter 9, Case No. SA 94-22273-JR before the US Bankruptcy Court, the Central District
of California.
The Board came out of Closed Session at 9:45 a.m. No action was taken during the Closed
session.
General Counsel Kidman departed at this point in the meeting.
President Beverage declared a recess at 9:45 a.m. The meeting reconvened at 9:50 a.m. and Mike
Payne, Assistant General Manager, joined the meeting.
WORKSHOP
Item 2. Board of Directors annual Goals Workshop. The Board discussed goals and objectives
for fiscal 1996-97 related to the District's Mission and strategic plan.
On a m~tion by rector Fox, seconded by Director Korn, the Board of Directors voted 5-0, at
12:28 p.m.{ t ` d JQdm to Thursday, March 14, 1996, at 8:30 am., in the District Boardroom.
William l. Kobertson
Secretary/General Manager