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February 17, 1995
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
February 17, 1995
The February 17, 1995, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called or order by President Arthur C. Korn 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. Korn
Vice President Michael, J. Beverage
Paul R. Armstrong
Sterling L. Fox
Carl T. Scanlin
:
Staff =sent
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
CLOSED SESSION
President Korn declared a closed session beginning 8:32 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. Mr. Joel Millibrand, Bankruptcy Counsel arrived at 8:45 a.m. and joined the meeting
in progress.
The meeting reconvened into open session at 10:08 a.m. President Korn 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 10:15 a.m.
WORKSHOP
Item 1. Discussion of goals and objectives for the upcoming Fiscal Year 1995-96. The Board
discussed goals and objectives with General Manager Robertson and Assistant General Manager
Payne.
President Korn declared a lunch recess beginning at 11:45 a.m. The meeting reconvened at 1:45
p.m.
AD.IOURNMENT
On motion by Director Beverage, seconded by Director Fox, the Board of Directors voted 5-0, to
djourn at 3:00 p.m.
~r William J. Robertson
General Manager/Secretary