HomeMy WebLinkAbout2017-08-22 - Resolution No. 17-28 RESOLUTION NO. 17-28
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ESTABLISHING TIME OF ADJOURNMENT
FOR REGULAR BOARD MEETINGS
WHEREAS, the Board of Directors of the Yorba Linda Water District previously adopted
a Policies and Procedures Manual (Manual) by Resolution No. 16-12; and
WHEREAS, Section 10.1(A) of this Manual sets forth the recurrence and time of
commencement for regular Board meetings; and
WHEREAS, it is the Board of Director's desire to amend this section to ratify action taken
on January 12, 2017 to modify the recurrence and time of commencement
for regular Board meetings and establish a general time of adjournment.for
same.
NOW THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. That Section 10.1(A) of the Board of Directors Policies and Procedures
Manual adopted by Resolution No. 16-12 be amended to read as follows:
All regular meetings of the Board shall be held on the second and fourth
Tuesday of each month. If these days happen to coincide with a holiday
designated by law or otherwise recognized by the District, the meeting shall
be rescheduled to a date and time as determined by a majority vote of the
Board. Closed Sessions scheduled to occur on the same day as a regular
meeting will generally commence at 5:30 p.m. or 6:00 p.m. depending on time
requirements and may be noticed separately as a special meeting. Regular
meetings shall commence at 6:30 p.m. Any member of the Board may make
a motion to complete any item under discussion during meetings lasting more
Resolution No. 17-28 Establishing Time of Adjournment for Regular Board Meetings 1
than four hours from the time of commencement. All remaining items on the
agenda which have not been acted upon shall be continued to the next
regular meeting or as specified by the Board.
PASSED AND ADOPTED this 22nd day of August 2017 by the following called vote:
AYES: Directors Hall, Hawkins, Jones, Miller and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
J. Wa e filler, Ph. ., President
Yorba Linda Water District
ATTEST:
Marc Marcantonio, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Antfrew B. Gage q.
Kidman Law LL
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