HomeMy WebLinkAbout2020-12-08 - Public Financing Corporation Meeting Minutes1.
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2020-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 8, 2020, 6:30 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 6:42 p.m.
3. ROLL CALL
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5.
DIRECTORS PRESENT
Phil Hawkins, President
Trudi DesRoches
Brooke Jones
J. Wayne Miller, PhD
STAFF PRESENT
Brett R. Barbre, General Manager
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Gina Knight, Human Resources and Risk Manager
Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Sr Exec Asst/Board Secretary
Alison Martin, Public Affairs Manager
Veronica Ortega, Executive Assistant
Kaden Young, Sr Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Director Miller made a motion, carried by Director Jones, to approve the Consent
Calendar. Motion carried 4-0-0-0 on a Roll Call vote.
2020-002
Minutes of the Public Financing Corporation Regular Meeting Held December 8, 2020 at 6:30 p.m. 1
6.
5.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 10, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
5.2. Affirmation of Officers for the Public Financing Corporation
Recommendation: That the Board of Directors affirm the individuals
designated as President, Vice President, Treasurer, and Secretary of the
Yorba Linda Water District Public Financing Corporation in accordance with
the Bylaws of the Corporation.
ADJOURNMENT
6.1. The meeting was adjourned at 6:43 p.m.
Annie Alexander
Board Secretary
Minutes of the Public Financing Corporation Regular Meeting Held December 8, 2020 at 6:30 p.m. 2