HomeMy WebLinkAbout2004-04-20 - Executive-Administration Committee Meeting Minutes
ITEM NO. 13
AGENDA REPORT
DATE: April 22, 2004
TO: President and Members of the Board
FROM: Michael A. Payne, General Manager/Secretary
SUBJECT: Summary Minutes of the Executive-Administrative Committee meeting
The Executive-Administrative Committee held a meeting on April 20, 2004. Present were
Directors William R. Mills, Michael J. Beverage, and staff members Michael A. Payne, Ken
Vecchiarelli, and Mike Robinson. The following items were discussed:
1. Board of Directors Workshop: Michael Payne presented the committee with information
on four facilitators for a Board of Directors Goals Workshop. Staff reviewed the
background, references, supplemental information, and staffs recommended choice.
2. Senate Bill 1272 Ortiz. Michael Payne updated the committee on SB 1272 (Ortiz). This
Bill pertains to Special District Reform regarding attendance at meetings, Directors fees,
auditing, and auditing reporting. Staff will continue to monitor SB 1272.
3. OCWD Annexation. Michael Payne provided the Committee with a draft letter of the
responses to OCWD position on the Bryant Ranch water rights issue. The Committee
reviewed the areas of the District outside of OCWD boundaries. Staff will present a copy
of the letter to the Board of Directors for their review.