HomeMy WebLinkAbout2002-08-23 - Executive-Administration Committee Meeting MinutesITEM NO. -8
AGENDA RF PORT
DATE:
TO:
FROM:
SUBJECT:
August 29, 2002
President and Members of the Board
Executive-Administrative Committee
APPROVED BY THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT.
A 2
B+1
Summary Minutes of the Executive-Administrative Committee Meeting
The Executive-Administrative Committee held a meeting on August 25, 2002. Present were
Arthur Korn, William Robertson and General Counsel, Arthur G. Kidman, Esq. Director
Summerfield was absent. The Committee discussed the following items:
1. Legal opinion regarding Resolution 01-05. Mr. Robertson reported he received notice of a
threat of litigation. The Committee went into Closed Session, at 9:25 a.m., pursuant to
subdivision (b) of Section 54956.9: One case. The Committee came out of Closed Session at
10:30 a.m. The Manager was asked to add a Closed Session item for the August 29, Board
meeting.
2. City Sewer issues. Mr. Robertson reported the City staff wants a meeting to discuss the City
sewers in east Yorba Linda.
3. OCWD litigation. Mr. Kidman reported on a telephone call from Huntington Beach regarding
the pending litigation. Staff will pursue a meeting with Huntington Beach to discuss their
issues.