HomeMy WebLinkAbout1994-06-14 - Board of Directors Meeting MinutesPagel x.39
June 14, 1994
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS' REGULAR MEETING
June 14, 1994
The June 14, 1994, Regular Meeting of the Yorba Linda Water District Board of Directors was
called to order by President Carl T. Scanhn at 8:30 a.m. The meeting was held at the District
Headquarters located at 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors Present at Roll Call:
President Carl T. Scanlin
Vice President Arthur C. Korn
Paul R. Armstrong
Michael J. Beverage
Sterling L. Fox
Staff present:
William J. Robertson, Secretary/General Manager
Charles Gray, Engineering Manager
Ray Harsma, Operations Superintendent
Michael Payne, Assistant General Manager
Michael Robinson, Assistant Administrator
DISCUSSION CALENDAR
Item 1. View video tape of Well No. 16 pump casing. The Board viewed a video tape of the
pump casing and bowl assemblies taken from Well No. 16 and 17.
Item 2. Board of Directors tour of Plant No. 1 located at 913 South Richfield Road, Placentia,
California. At 8:55 a.m. the Board of Directors departed the Plumosa Drive Headquarters for a
tour of Plant No. 1. Staff members Barbara Bower, Secretary to the General Manager, Beverly
Meza, Business Manager, and Jill Weber, Secretary, joined the tour at Plant No. 1.
Mr. Charles Gray, Engineering Manager, facilitated an audio/visual presentation of the costs,
schedule and effort required to renovate Plant No. 1. Mr. Robertson reported the Board will be
asked to take action on several items related to the Plant No. 1 renovation at the June 23, Board of
Directors meeting.
This item was for information only, no action was taken.
Item 3. Board of Directors tour of Wells No. 16 and 17, located in Improvement District No.
2. The staff facilitated a tour of Wells No. 16 and 17 in Improvement District No. 2. The Board
viewed the facilities and asked questions of staff.
This item was for information only, no action was taken.
ADJOURNMENT
On a otion by Director Korn seconded by Director Armstrong, the Board of Directors voted 5-0,
at l2:4 p.m. to aAloum to Thursday, June 23, 1994 at 8:30 a.m., at the District headquarters on
Plum sa Drive.- /
William J. Robertson
General Manager/Secretary