HomeMy WebLinkAbout1995-03-03 - Board of Directors Meeting MinutesPage AM 3
March 3, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 3, 1995
The March 3, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Arthur C. Korn at 8:35 a.m. The meeting was held at
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL.
Directors "resent at Roll Cam:
President Arthur C. Korn
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
CLOSED SESSION
President Korn declared a closed session beginning 8:36 a.m.
Item 2. Closed Session for the purposes of discussing pending litigation to which the District is a
parry, (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 10:12 a.m. President Korn reported the Board
provided direction to legal counsel and declared a recess.
Legal counsel Kidman departed at this point in the meeting.
The meeting reconvened at 10:25 a.m. Roger Lubin, Executive Assistant to the General Manager,
attended this part of the meeting.
WORKSHOP
Item 1. Discussion of goals and objectives relating to the District's Public Information Program.
The Board of Directors held a workshop on the goals and objectives relating to the District's Public
Information Program. The Board agreed to a program of activities as spelled out in Public
Information Plan dated February 23, 1995, with the exception of a name change. In regards to a
name change, the Board instructed staff to discuss this matter further with Lear Pearce and Bring
the issue back at a later date. Activities identified in the program are to begin in the first quarter of
Fiscal 1995-96. Staff will present the activities as part of the annual budget process.
ADJOURNMENT
On a motion by Dim
0, at 12-.J5 p~4,
seconded by Director Scanlin, the Board of Directors voted 5-
General Manager/Secretary