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March 21, 1996
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 21, 1996
The March 21, 1996, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael Beverage at 9:34 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
Staff present:
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
Mike Robinson, Assistant Administrator
Visitors:
Mr. Laer Pearce and Ms. Sherry Johnson, representing Laer Pearce and Associates
CLOSED SESSION
President Beverage declared a Closed Session at 9:35 a.m. for the purpose of meeting with
General Counsel to discuss Item No. 2.
Item 2. 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 10:15 a.m.
The Board took action to give direction to staff and legal counsel during the Closed Session.
General Counsel Kidman departed at this point in the meeting.
WORKSHOP
Mike Robinson, Mr. Laer Pearce and Ms. Sherry Johnson joined the meeting for discussion of the
following item.
Item 1. Workshop on 1996 Public Information Program. The Board discussed goals and
objectives of the District's 1996 Public Information Program. The Board will take action on the
program at the March 28, 1996, Board of Directors meeting.
President Beverage formed an Ad Hoc Consolidation Committee, consisting of President Beverage
and Director Fox, to work on the District's response to Assembly Bill 2109.
ADJOURNMENT
On a motion by Vice President Armstrong, seconded by Director Scanlin, the Board of Directors
voted 5-0, at 12:2Q-p.m. to adjourn to Thursday, March 28, 1996, at 8:30 am., in the District
Boardroo(r '
Wilfi6m J. Ro-66itson
Secretary/General Manager