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February 2, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
February 2, 1995
The February 2, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Arthur C. Kom at 8:30 a.m. The meeting was held at
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors =sent at Roll Call:
President Arthur C. Kom
Vice President Michael J. Beverage
Paul R. Armstrong
Sterling L. Fox
Carl T. Scanlin
Staff present:
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
Beverly Meza, Business Manager
Roger Lubin, Executive Asst to the General Manager
INTRODUCTION OF VISITORS AND PUBLIC PARTICIPATION
President Arthur C. Korn reported on the January 26, LAFCO Special District Selection
Committee meeting.
CLOSED SESSION
President Kom declared a closed session beginning 8:52 a.m.
Item 2. Closed Session for the purposes of discussing 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
U.S. Bankruptcy Court, the Central District of California. General Counsel Kidman, General
Manager Robertson and Business Manager Meza attended the Closed Session.
The meeting reconvened into open session at 9:58 a.m. President Kom reported the Board
provided direction to legal counsel and declared a recess.
Legal counsel Kidman and Business Manager Meza departed at this point in the meeting.
The meeting reconvened at 10:05 a.m.
WORKSHOP
Item 1. Discussion on LAFCO Consolidation. The Board of Directors held a lengthy workshop
on LAFCO Consolidation issues. The Board developed a set of principles for consolidations and
requested that staff prepare them in written form for review by the Executive Committee.
ADJOURNMENT
On a motion by Director Fox, seconded by Director Armstrong, the Board of Directors voted 5-0,
at 11257 a.m. to/a ours.
General Manager/Secretary