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HomeMy WebLinkAbout2019-10-08 - Board of Directors Meeting Minutes (A) 2019-099 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Tuesday, October 8, 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 (Arrived 5:31 p.m.) Annie Alexander, Executive Assistant/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 5:31 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 October 8, 2019,2019 at 5:30 p.m. 1 2019-100 4.2. Public Employee Performance Evaluation Pursuant to Section 54957 of the California Government Code Title: General Manager President Jones declared a recess at 6:31 p.m. in order to conduct the Regular Board Meeting. General Counsel Gagen reported that no action was taken during Closed Session that was required to be reported under the Brown Act. Following adjournment of the Regular Meeting, the Board reentered Closed Session at 8:29 p.m. to continue discussion of Item No. 4.2. The Board then reconvened in Open Session at 9:40 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 9:41 p.m. Annie Alexander Board Secretary Minutes of the YLWD Board of Directors Special Meeting Held October 8, 2019,2019 at 5:30 p.m. 2