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December 15, 1994
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS' ADJOURNED REGULAR MEETING
December 15, 1994
The December 15, 1994, Adjourned Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Carl T. Scanlin at 9:30 a.m. The meeting was held at the
District Headquarters located at 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors "resent at Roll Call:
President Carl T. Scanlin
Vice President Arthur C. Kom
Paul R. Armstrong
Michael J. Beverage
Sterling L. Fox
Staff present:
William J. Robertson, Secretary/General Manager
Arthur G. Kidman, General Counsel
Barbara Bower, Secretary to the General Manager
Charles Gray, Engineering Manager
Ray Harsma, Operations Superintendent
Beverly Meza, Business Manager
Michael J. Robinson, Assistant Administrator
Mr. Ronald Rus, District Bankruptcy Counsel joined the meeting in progress.
ACTION CALENDAR
Report on Orange County Commingled Investment Pool. General Manager Robertson presented
an update of activities relative to bankruptcy of the Orange County Commingled Investment Pool
that occurred subsequent to the December 13, Adjourned meeting.
General Counsel and Mr. Ronald Rus, District Bankruptcy Counsel, presented a lengthy report on
legal issues relative to this matter.
On a motion by Director Armstrong, seconded by Director Fox, the Board of Directors voted 5-0
authorizing staff and counsel's to take action they believe are necessary to protect the District's
interests in matters pertaining to bankruptcy of the Orange County Commingled Investment Pool,
and to move forward with business arrangements to form a consortium of agencies and cities
which have similar interests.
AD.IOURNMENT
On a mo ' n by Director Fox, seconded by Director Armstrong, the Board of Directors voted 5-0,
at 11:05;'a.m. to adjourn to Thursday, December 22, 1994, at 8:30 a.m., at the District
headqu ' ers on PWmosa Drive.
General