HomeMy WebLinkAbout2020-08-25 - Board of Directors Meeting Minutes (A) 2020-096
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, August 25, 2020, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. 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.
2. CALL TO ORDER
The meeting was called to order at 5:30 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President (Joined at 5:31 p.m.) Brett R. Barbre, General Manager
Andrew J. Hall, Vice President Doug Davert, Assistant General Manager
Brooke Jones John DeCriscio, Operations Manager
J. Wayne Miller, PhD Gina Knight, Human Resources/Risk Manager
Al Nederhood Rosanne Weston, Engineering Manager
Annie Alexander, Sr Exec Asst/Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Mike Payne, Consultant, Michael Payne Consulting
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The Board entered Closed Session at 5:31 p.m. The following items were taken
out of order.
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5.3. 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
5.6. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: APN 343-591-20
Agency Negotiators: Brett R. Barbre, General Manager
Negotiating Parties: Rob Knaggs
Under Negotiation: Price and Terms of Payment
Mr. Payne left the meeting prior to discussion of the following matters.
5.4. Conference with Real Property Negotiators
Pursuant to Section 54056.8 of the California Government Code
Property: APN 351-181-12
Agency Negotiators: Brett R. Barbre, General Manager
Negotiating Parties: That and Qui Dang
Under Negotiation: Price and Terms of Payment
5.5. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: APNs 326-021-49 and 50
Agency Negotiators: Brett R. Barbre, General Manager
Negotiating Parties: Hilltop 3 Development LLC
Under Negotiation: Price and Terms of Payment
5.1. 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: Rosemary Ramirez v. American Golf Corporation, et
al. (Orange County Superior Court — Case No. 30-
2020-01148198-CU-PO-CJC)
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2020-098
5.2. 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: One
The Board returned from Closed Session at 6:32 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. The meeting ended at 6:32 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held August 25,2020 at 5:30 p.m. 3