HomeMy WebLinkAboutNB 2 TUSTIN WTR CORP. 08-07-89TO:
FROM:
SUBJECT:
HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
WILLIAM A. HUSTON, CITY MANAGER
TUSTIN WATER CORPORATION - BOARD VACANCIES
Councilman Prescott requested that this item be agendized.
There are two vacancies on the Water Corporation Board of Directors. The
Corporation's articles of incorporation and by-laws provide that the Board selects
its members subject to confirmation by the City Council. Board members serve until
they resign (there are no set terms).
To date, three applications have been submitted, copies of which are attached. The
current Board members are Leslie Pontious, Lloyd Robbins and Walter Kowalik.
If the City Council wants to proceed with filling the vacancies, staff would recommend
that the City Council direct the Water Corporation Board to convene a meeting and
select two new Board members subject to City Council confirmation.
WAH:jcs
Attachments
Jun 5, 1989
Honorable Mayor Kennedy
Tustin City Council
City Hall
300 Centennial Way
RECEIVED
AD M I N,I,STRATIO-N
Dear Mayor Kennedy, ~4.-... . cf
It was good meeting you at the Chili Cook-OFF yesterda~)~_c~l,y W~iFe
¢-~nd ! were with 't.l-le C,'-~blevision cl-ew ond interviewed you.
Recently Bill Robins mentioned to me there were one or possibly two
openings For directors on the Ci'ty of Tustin Water Board. ! called
and talked with Ron Naulto. He suggested ! write you to let you
know of my interest in being involved in our community.
One question I had For Ron was whether or not the board would be
directly involved in making decisions concerning purchasing. He
explained they would not. ! told him ! am working For Keystone
Valve and ~ did not want any conflict of interest, even though the
Tustin Water Dept. has not bought Keystone Valves. He assured me
that the boa~'d only meets once a year to review the budget and he
did not Feel there would be any conflict.
Currently ! am on the board of directors of Tustin Meadows and
enjoy being active in my community. My wife and ! Inave lived in
Tustin since our marriage six years ago. Her grandmother has been
a resident here since about 1942 and has known Earl Prescott since
he was a small boy. ! met Earl a Few months ago. When ! saw him
at the chili cook-off, I asked him about the postion. He
recommended ! cal 1 the ci-ty manager's office. That was when ! got
Ron and he told me to write you. I would 'like to be considered for
one of the openings on 'the board, if you have any questions or if
I need to do something Further t;o be considered, please let rne
k~ow. Thank you For' c()r, 5 !clef ir~ n'~c.
Combs
, ELSLEY
CAHY
ESLER
335 Ccntennial Way
Tustin, California 92680-3714
714 / 730-9200
FAX: 714/544-0249
CERTIFIED PUBLIC ACCOUNTANTS
Branch Offices &
Affiliated Offices
Worldwide
June 30, 1989
Mayor Ursula Kennedy
Tustin City Council
300 Centennial Way
Tustin, Ca. 92680
RECEIVED
JUL 5 1989
ION
Dear Mayor, Ursula Kennedy and
Members of the Tustin City Council:
Please consider me as an applicant for one of the two positions on the
Board of Directors for the City of Tustin Water Corporation.
I am not a resident of Tustin, but I do reside in the City of Tustin
Water service area (17th and Newport Ave. vicinity).
My off'ice is located in Tustin, and my committment is to Tustin.
In lieu of a personal resume, I have included our firm's promotional
package, which relates not only my background, but also the results
of efforts contributed at least in part by myself.
Very truly yours,
HELSLEY, MULCAHY & FESLER
~nclosure