HomeMy WebLinkAbout2019-10-22 - Board of Directors Meeting Minutes (A) 2019-107
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, October 22, 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 Assistant/Board Secretary
J. Wayne Miller, PhD
Al Nederhood
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Determination of Agency Designated Representative
Director Hall made a motion, seconded by Director Hawkins, to identify
Andrew Gagen, General Counsel, as the District's designated
representative to negotiate an amendment to the present employment
agreement with the General Manager in accordance with Government
Code Section 54957.6(a). Motion carried 5-0-0-0.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 p.m. All Directors were
present. Also present were General Manager Marcantonio, Assistant General
Manager Barbre, and General Counsel Gagen.
Minutes of the YLWD Board of Directors Special Meeting Held October 22,2019.2019 at 5:30 p.m. 1
2019-108
The following items were taken out of order.
5.3. Conference with Legal Counsel —Anticipated Litigation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision
(d) of Section 54956.9 of the California Government Code
Number of Potential Cases: Unknown
General Manager Marcantonio and Assistant General Manager Barbre left the
Closed Session prior to discussion of the following items.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
5.2. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Andrew Gagen, General Counsel
The Board then reconvened in Open Session at 6:35 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 6:35 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held October 22,2019,2019 at 5:30 p.m. 2