HomeMy WebLinkAbout2021-06-22 - Board of Directors Meeting Minutes (A)MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 22, 2021, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. TELECONFERENCE INFORMATION
2021-046
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 6:03 p.m.
4. ROLL CALL
DIRECTORS PRESENT
J. Wayne Miller, PhD, Vice President
Trudi DesRoches, Director
Brooke Jones, Director
Tom Lindsey, Director
DIRECTORS ABSENT
Phil Hawkins, President
ALSO PRESENT
STAFF PRESENT
Brett R. Barbre, General Manager
Doug Davert , Assistant General Manager
Annie Alexander, Board Secretary
Veronica Ortega, Executive Assistant
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The Board entered Closed Session at 6:04 p.m.
Minutes of the YLWD Board of Directors Special Meeting Held June 22 , 2021 at 6 :00 p .m .
6.1. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property:
Agency Negotiators:
Negotiating Parties:
Under Negotiation:
APNs 326-021-49 and 50
Brett R. Barbre, General Manager
Hilltop 3 Development LLC
Price and Terms of Payment
The Board returned to Open Session at 6:43 p.m.
2021-047
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7.1. The meeting was adjourned at 6:44 p.m.
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'AffnieAlexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held June 22 , 2021 at 6 :00 p .m . 2