HomeMy WebLinkAbout2021-01-12 - Board of Directors Meeting Minutes (A) 2021-003
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 12, 2021, 6:15 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 6:18 p.m.
3. ROLL CALL
DIRECTORS PRESENT, STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
J. Wayne Miller, PhD, Vice President Doug Davert, Assistant General Manager
Trudi DesRoches Annie Alexander, Sr Exec Asst/Board Secretary
Brooke Jones Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The Board entered Closed Session at 6:20 p.m.
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: Orange County Water District, et al. v 3M Company, et al.
(Orange County Superior Court — Case No. 30-2020-01172419-CU-PL-
CXC)
Minutes of the YLWD Board of Directors Special Meeting Held January 12,2021 at 6:15 p.m. 1
2021-004
The Board returned to Open Session at 6:36 p.m.
General Counsel Gagen announced that the Board took no reportable action
related to Item No. 5.1.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:37 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 12,2021 at 6:15 p.m. 2