HomeMy WebLinkAbout2004-11-12 - Executive-Administrative-Organizational Committee Meeting MinutesITEM NO. 16" Cc-
APPROVED BY THE BOARD OF DIRECTORS
MINUTES OF THE OF THE YORBALINDA WATER DISTRICT.
YORBA LINDA WATER DISTRICT N
EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMfTTE~U 00
November 12, 2004 BY 1
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A meeting of the Executive-Administrative-Organizational Committee was called to order by
Committee Chair William R. Mills at 9:00 a.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
William R. Mills, Jr, Chair
Michael J. Beverage
STAFF PRESENT
Michael A. Payne, General Manager
ALSO PRESENT
None
ACTION CALENDAR ITEMS
Reorganization of the Board of Directors to select a President and Vice
President and appoint corporate officers.
The committee discussed the current policy of selecting a President and Vice
President as well as appointing corporate officers. The committee requested the
General Manager to research the corporate structure and appointments.
2. Annual Board of Directors Committee Assignments.
The committee reviewed the committee, intergovernmental and other
assignments. The issue of placing this item on the second Board meeting
agenda would allow the incoming President more time to consider assignments.
3. Annual Review and Consideration of the Board of Director's Compensation.
The committee reviewed the Board of Director's compensation and will
recommend to the Board of Directors that the compensation rate remain the
same.
STANDING ITEMS
4. Items for future Board meetings.
Michael Payne discussed with the committee items and issues for future Board
meetings.
INFORMATION ITEMS
5. Final Legislative Report for 2004 - McCormick, Kidman, and Behrens.
Michael Payne distributed a copy of the Legislative Report for 2004 prepared by
McCormick, Kidman, and Behrens. Mr. Payne requested Mr. Kidman to
summarize the activities at the November 23, Board meeting.
The committee adjourned at 10:15 a.m.