HomeMy WebLinkAbout2020-01-28 - Board of Directors Meeting Minutes (A)1
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 28, 2020, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
CALL TO ORDER
The meeting was called to order at 5:30 p.m.
2. ROLL CALL
3
4
DIRECTORS PRESENT
Phil Hawkins, President
Andrew J. Hall, Vice President
Brooke Jones
J. Wayne Miller, PhD
Al Nederhood
2020-008
STAFF PRESENT
Marc Marcantonio, General Manager
Brett Barbre, Assistant General Manager
Annie Alexander, Executive Asst/Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
Jon Conk, Vice President of Project Dimensions, commented on issues related to
the provision of sewer service to the Lakeview Senior Living development
project. He requested the District allow the City of Placentia to provide this
service to the project.
CLOSED SESSION
The Board entered Closed Session at 5:36 p.m. All Directors were present.
Also present was General Manager Marcantonio, Assistant General
Manager Barbre, and General Counsel Gagen.
The following items were taken out of order.
4.2. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Minutes of the YLWD Board of Directors Special Meeting Held January 28, 2020 at 5:30 p.m.
2020-009
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
Closed Session prior to discussion of the following item.
4.1. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned from Closed Session at 6:21 p.m. and took a brief recess.
The Board reconvened in Open Session at 6:30 p.m. General Counsel Gagen
announced that the Board took no reportable action during Closed Session on
Item Nos. 4.1. and 4.2.
President Hawkins noted that the issue related to the Lakeview Senior Living
development project was not discussed during Closed Session as it wasn't
agendized. President Hawkins then advised Mr. Conk that he'd spoken with
General Manager Marcantonio and Assistant General Manager Barbre and
asked them to meet with him.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:30 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 28, 2020 at 5:30 p.m. 2