HomeMy WebLinkAbout1987-08-03 - Board of Directors Meeting Minutespage 2130
August 3, 1987
The adjourned regular meeting of the Board of Directors of the
Yorba Linda Water District was called to order at 7:00 P.M.,
August 3, 1987 by President Cromwell in the District offices at
4622 Plumosa. Directors present: Paul R. Armstrong, Whit
Cromwell, M. Roy Knauft, Jr., William R. Mills, Jr. Director
Sterling Fox was absent. Also present: Ralph C. Shook general
manager.
The appointment procedure for filling a Director vacancy was
discussed at length.
General manager Shook reported an excess of 45 application have
been received by the Ralph Anderson Company for the General
Manager's position. The Board requested Mr. Murray of the Ralph
Anderson Company be present and review the recommended finalist
at the adjourned meeting August 20, 1987.
The Personnel Committee is scheduled to meet at 1:30 P.M., August
5, 1987 to discuss Management Staff Positions and reorganization.
The meeting was scheduled as a Workshop Session and no formal
action was taken on any items discussed.
Motion by Director Knauft and seconded by Director Armstrong to
adjourn at 8:30 P.M. Motion carried unanimously. j
Ralph C. Shook
Secretary