HomeMy WebLinkAbout2019-09-10 - Board of Directors Meeting Minutes (A) 2019-091
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, September 10, 2019, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:30 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Phil Hawkins, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall Annie Alexander, Executive Asst/Board Secretary
J. Wayne Miller, PhD
Al Nederhood
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:30 p.m. All Directors were
present. Also present were General Manager Marc Marcantonio, Assistant
General Manager Brett Barbre, and General Counsel Andrew Gagen.
4.1. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Irvine Ranch Water District v. Orange County Water
District, et al. (Los Angeles County Superior Court —
Case No. BS168278)
General Manager Marcantonio and Assistant General Manager Barbre left the
meeting prior to discussion of the next item.
Minutes of the YLWD Board of Directors Special Meeting Held September 10,2019 at 5:30 p.m. 1
2019-092
4.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 6:33 p.m. General Counsel Gagen
reported that no action was taken during Closed Session that was required to be
reported under the Brown Act.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:33 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held September 10,2019 at 5:30 p.m. 2