HomeMy WebLinkAbout1987-09-11 - Board of Directors Meeting MinutesG v
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September 11. 1987
draft Sept. 15, 1987
The adjourned re¢ular meetiniz of the Board of Directors of the
Yorba Linda Water District was called to order by President
Cromwell at 3:00 P.M September 11, 1987 in the district offices
at 4622 Plumosa, Yorba Linda. Directors Present: Whit Cromwell,
Paul Armstrong, and Sterling Fox. Also present:
Ralph C. Shook, General Manager/Secretary.
Ralph Shook reported that candidate Richard Armstrong had called
and reported that he had a prior appointment out of State and
would not be present for the interview but was very interested in
the Board vacancy and his business would allow him more time to
attend the meetings than the last time the Directors had
interviewed him for a vacancy. Ralph Shook left the meeting and
the candidates were interviewed for the Board of Directors
vacancy at 20 minute intervals beginning at 3:20 P.M. Director M.
Roy Knauft, Jr. entered the meeting at 3:27 P.M. The candidates
were: Richard L. Armstrong, Wally Curl, Norman P. Kamin, Michael
J. Beverage and Arthur C. Korn.
Ralph Shook re-entered the meeting at 5:50 P.M. It was moved,
seconded and carried to adjourn the meeting to 4:00 P.M.,
September 14, 1987.
The meeting adjourned at 6:05 P.M.
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Whit Cromwell
President