HomeMy WebLinkAbout2003-10-01 - Executive-Administration Committee Meeting MinutesITEM NO. /7
APPROVED BY THE BOARD OF DIRECTORS
AGENDA REPORT OF THE YORBA LINDA WATER DISTRICT.
DATE: October 9, 2003 2 3
TO: President and Members of the Board BY
FROM: Executive-Administrative Committee
SUBJECT: Summary Minutes of the Executive-Administrative Committee Meeting
The Executive-Administrative Committee held a meeting on October 1, 2003. Present were John
Summerfield. Paul Armstrong, William Robertson, Michael Payne and General Counsel Arthur
G. Kidman. The Committee discussed the following items:
Orange County Water District Annexation. General Counsel Kidman reviewed the
annexation process with the Committee along with the current negotiations over the
Memorandum of Understanding, finances, etc. A letter to initiate the annexation process
is on the Agenda for the October 9 Board of Directors meeting.
2. General Manager position. The Committee discussed the process to fill the General
Manager position. This matter will appear as a Closed Session Agenda item for the
October 9, Board of Directors meeting.