HomeMy WebLinkAbout2008-05-22 - Building Ad Hoc Committee Meeting Agenda PacketYORBA LINDA WATER DISTRICT
BUILDING AD HOC COMMITTEE MEETING
Thursday May 22, 2008 4:00 p.m.
1717 E. Miraloma Ave., Placentia, CA - Tel: (714) -701-3020
AGENDA
BOARD COMMITTEE: STAFF:
Director Michael J. Beverage, Chair Michael A. Payne, General Manager
Director John W. Summerfield Kenneth Vecchiarelli, Asst. General Manager
Pat Grady, IT Director
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:
1. Administration Building
a. Construction Cost Summary
b. Bldg Maintenance Management & Contracts
c. Other site improvements/sign/dedication
2. Board Room Audio Visual proposal/recommendation
ADJOURNMENT:
This is the last Building Ad Hoc Committee meeting the project having been successfully completed.
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 714-777-3018, 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
4-