HomeMy WebLinkAbout2008-02-21 - Building Ad Hoc Committee Meeting Agenda Packet•
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YORBA LINDA WATER DISTRICT
BUILDING AD HOC COMMITTEE MEETING
Thursday February 21, 2008 4:00 p.m.
913 S. Richfield Rd. Placentia, CA - Tel: (714) -701-3020
Emergency Operations Center
AGENDA
BOARD COMMITTEE:
Director Michael J. Beverage, Chair
Director John W. Summerfield
STAFF:
Michael A. Payne, General Manager
Kenneth Vecchiarelli, Asst. General Manager
Pat Grady, IT Director
Cindy Mejia, Assistant Administrator
Hank Samaripa, Project Engineer
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS
Any individual wishing to address the Committee is requested to identify themselves and state the matter on
which they wish to comment. If the matter is on this agenda, the Committee Chair will recognize the individual
for their comment when the item is considered. No action will be taken on matters not listed on this agenda.
Comments are limited to matters of public interest and matters within the jurisdiction of the Water District.
Comments are limited to five minutes.
DISCUSSION ITEMS:
This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar
items for which staff is seeking the advice and counsel of the Committee Members. This portion of the agenda
may also include items for information only.
1. Lobby Design
2. Entrance sign/logo
3. Administration Building Project Status
a. Construction Progress to Date
b. Review of Critical Path Items
c. Budget Update
4. Board Room Audio Visual proposal
5. Miraloma Ave. /Richfield Street Improvements Status
ADJOURNMENT:
The next Building Ad Hoc Committee meeting is scheduled for March 20, 2008.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to
be able to participate in the public meeting by telephoning Michael A. Payne, District Secretary, at 714-701-3020,
or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the
nature of the disability and the type of accommodation requested. A telephone number or other contact
information should be included so the District staff may discuss appropriate arrangements. Persons requesting a
disability-related accommodation should make the request with adequate time before the meeting for the District
to provide the requested accommodation
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