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MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 30, 2020, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
TELECONFERENCE INFORMATION
As noted on the agenda, this meeting was facilitated via teleconference pursuant
to Paragraph 3 of Executive Order N-29-20 issued by the Governor of California
on March 17, 2020.
CALL TO ORDER
The meeting was called to order at 5:34 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
Brooke Jones John DeCriscio, Operations Manager
J. Wayne Miller, PhD (Joined at 5:35 p.m.) Pasquale Talarico, Director of Public Affairs
Al Nederhood Annie Alexander, Exec Asst/Board Secretary
DIRECTORS ABSENT
Andrew J. Hall, Vice President
PUBLIC COMMENTS
ALSO PRESENT
Andrew Gagen, General Counsel
Kidman Gagen Law LLP
Board Secretary Alexander confirmed that no written public comments had been
received for this meeting and that there were no members of the public on the
call desiring to comment.
CLOSED SESSION
The Board entered Closed Session at 5:35 p.m.
Minutes of the YLWD Board of Directors Special Meeting Held June 30, 2020 at 5:30 p.m.
2020-090
6.1. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of
Section 54956.9 of the California Government Code
Number of Potential Cases: One
The Board returned from Closed Session at 6:17 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7.1. The meeting ended at 6:17 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held June 30, 2020 at 5:30 p.m. 2