HomeMy WebLinkAbout02/26/01 Minutes - Special MeetingTRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING
FEBRUARY 26, 2001
1. CALL TO ORDER: Chairman Huff called the Tres Hermanos
Conservation Authority Board of Directors meeting to order at 5:30 p.m. in
Conference Room A, Suite 100, Diamond Bar City Hall, 21660 E. Copley Drive,
Diamond Bar, California.
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ROLL CALL: Chairman Robert Huff, Vice Chairman James
Thalman, Director Carol Herrera, Director Gary Larson and Alternate W. C. "Bill'
Kruger. Alternate Eileen Ansari and Ex -Officio Director Dave Winn were excused.
PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Member
Larson.
Also present were: James DeStefano, Interim Executive Director,
Doug LaBelle, Secretary/Treasurer and Lynda Burgess, D.B. City Clerk.
PUBLIC COMMENTS:
APPROVAL OF MINUTES:
None Offered
January 22, 2001 regular meeting.
Moved by Director Larson, seconded by Director Thalman to approve the minutes
of the January 22, 2001 regular meeting as presented. Without objection, the
motion was ordered.
LEGAL COUNSEL REPLACEMENT: Interview of Deborah J. Fox, Fox & Sohagi,
LLP, for possible legal advisory services to the Authority.
Deborah J. Fox and Margaret Sohagi presented themselves for the interview,
submitted their resumes for consideration and responded to questions and
comments from the board members.
ADOURNED TO CLOSED SESSION: Chairman Huff adjourned the meeting to Closed
Session at 5:50 p.m. to consider the appointment of Fox & Sohagi, LLP as possible legal
advisory services to the Authority.
RECONVENE: Chairman Huff reconvened the meeting at 6:22 p.m.
Chair/Huff stated that pursuant to signing a contract, the Board of Directors, during
Closed Session, voted unanimously to approve the firm of Fox & Sohagi, LLP as
legal advisor to the Authority.
5. NEW BUSINESS: None
6. AUTHORITY MEMBER COMMENTS:
FEBRUARY 26, 2001 PAGE 2 TRES HERMANOS CONS. AUTH.
7. ADJOURNMENT: There being no further business to conduct, Chairman
Huff adjourned the meeting at 6:35 p.m.
LINDA RUTH, Authority Secretary
ATTEST:
Robert S. Huff, Chairman