HomeMy WebLinkAbout2021-06-22 - Board of Directors Meeting Agenda Packet (A)AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 22, 2021, 6:00 PM
1717 E Miraloma Ave, Placentia CA 92870
1.TELECONFERENCE INFORMATION
In an effort to help mitigate the spread of Coronavirus (COVID-19), the District will be facilitating participation in this
meeting via teleconference pursuant to Paragraph 3 of Executive Order N-29-20 issued by the Governor of
California on March 17, 2020. Information for accessing this meeting is provided below. Public comment related to
items on this agenda or other matters within the District's jurisdiction will be facilitated on the teleconference or can
be submitted in writing via e-mail to the Board Secretary (bodsecretary@ylwd.com) at least two (2) hours prior to the
start of the meeting. If you choose to submit comments via e-mail, please identify the agenda item you wish to
address. Your comments will be shared with the Board prior to the meeting. For questions regarding participation
please call 714-701-3020.
Computer/Mobile Device: https://zoom.us/j/94577015005
Telephone: 669-900-6833 or 346-248-7799
Meeting ID: 945 7701 5005
2.CALL TO ORDER
3.ROLL CALL
Phil Hawkins, President
J. Wayne Miller, PhD, Vice President
Trudi DesRoches, Director
Brooke Jones, Director
Tom Lindsey, Director
4.PUBLIC COMMENTS
Any individual wishing to address the Board or Committee is requested to identify themselves and state
the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the
individual for their comment when the item is considered. No action will be taken on matters not listed on
the agenda. Comments are limited to three minutes and must be related to matters of public interest
within the jurisdiction of the Water District. (GC 54954.3)
5.CLOSED SESSION
The Board may hold a closed session on items related to personnel, labor relations and/or litigation. The
public is excused during these discussions.
5.1.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
6.ADJOURNMENT
6.1.The next regular Board meeting will be held Tuesday, July 13, 2021. Closed
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Session (if necessary) will begin at 5:30 p.m. and regular business at 6:30 p.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Prior to the Governor’s ‘Stay-at-Home’ Executive Orders regarding COVID-19, non-exempt materials related to
open session agenda items that were distributed to a majority of the Board of Directors or Committee Members
less than seventy-two (72) hours prior to the meeting were made available for public inspection in the lobby of the
District’s Administrative building during regular business hours and posted on the District’s website shortly
thereafter (GC 54957.5). As the District’s lobby has been closed to the public in accordance with the Governor’s
Executive Orders and to help mitigate the spread of COVID-19, staff will make these materials available on the
District’s website (https://ylwd.com/) as soon as possible following receipt.
Accommodations for the Disabled
Requests for disability-related modifications or accommodations, including auxiliary aids or services, required for
participation in the above posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24
hours in advance. (GC 54954.2(a))
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