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July 28, 1993
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED MEETING
July 28, 1993
The July 28, 1993, Adjourned Meeting of the Yorba Linda Water District Board of Directors was
called to order by President Sterling L. Fox at 4:40 p.m. The meeting was held at the District
Headquarters located at 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call:
President Sterling L. Fox
Vice President Carl T. Scanlin
Paul R. Armstrong
Arthur C. Korn
Directors absent at Roll Call:
Michael Beverage
Staff present:
Michael Payne, Assistant General Manager
Barbara Bower, Secretary to the General Manager
DISCUSSION CALENDAR
Item 1. Michael Payne, Assistant General Manager gave an oral report on a potential
landslide that was threatening several properties on Hightree Circle. Mr. Payne informed the
Board that staff was taking necessary measures to abandon a portion of the District's water
facilities in Hightree Circle and to install temporary water service to the house at 22760 Hightree
Circle. Mr. Payne stated that staff was working closely with the City of Yorba Linda and also
with the homeowners on Hightree Circle.
This item was for information purposes only and no action was taken by the Board of Directors.
Item 2. Tour of Orange County Water District facilities. The Board of Directors and
Michael Payne carpooled to the Maintenance Headquarters of the Orange County Water District
facility. Jim Van Haun, Executive Assistant to the General Manager and Lawrence Kraemer
Board of Director of the Orange County Water District gave an oral presentation on the projects
that the Orange County Water District had recently completed or were under construction on to
enhance the capturing of water in0 the Santa Ana River spreading ponds.
The Board of Directors then toured the various Santa Ana River projects.
AD.IOURNMENT
On a motion by Director Armstrong, seconded by President Fox, the Board of Directors voted 4-
0, at 7:04 p.m. to adjourn to Thursday, August 12, 1993, at 8:30 a.m., at the District
headquarters on Plumosa Drive.
Willi J. Ro rtson
General Manager/Secretary