Agenda - Municipal Water District of Orange County

MINUTES OF THE REGULAR MEETINGOF THE BOARD OF DIRECTORSMUNICIPAL WATER DISTRICT OF ORANGE COUNTYSeptember 15, 2010At 8:30 a.m. Vice President Thomas called to order the Regular Meeting of theMunicipal Water District of Orange County in the Board Room at the District facilitieslocated in Fountain Valley. Director Royce led the Pledge of Allegiance and SecretaryGoldsby called the roll.MWDOC DIRECTORSBrett R. BarbreWayne A. ClarkLarry DickJoan C. Finnegan (absent)Susan HinmanEd Royce, Sr.Jeffery M. ThomasSTAFFKevin Hunt, General ManagerKarl Seckel, Assistant Gen. Mgr.Russ Behrens, Legal CounselMaribeth Goldsby, Board SecretaryHarvey De La Torre, Prin. Water Res. PlannerDavid Cordero, Dir. of Governmental AffairsDarcy Burke, Dir. of Public AffairsWarren Greco, Water Resources AnalystALSO PRESENTDick DietmeierBob MooreMike DunbarRobert HanfordDiana LeachSteve LaMarTrudy Ohlig-HallBob McVickerMichael WolfeDon ChaddSouth Coast Water DistrictSouth Coast Water DistrictSouth Coast Water DistrictGolden State Water CompanyConsultant to Golden State Water CompanyIrvine Ranch Water DistrictMesa Consolidated Water DistrictMesa Consolidated Water DistrictCity of OrangeTrabuco Canyon Water DistrictPUBLIC PARTICIPATION/PUBLIC COMMENTVice President Thomas announced members of the public wishing to comment onagenda items could do so after the item has been discussed by the Board andrequested members of the public identify themselves when called on. Mr. Thomasasked whether there were any comments on other items which would be heard at thistime.No comments were made.